ifmat-blackcompanies

Star Ocean Shipmanage

27 Sep, 2024
The IRGC-QF used the Star Ocean Shipmanage to facilitate illicit trade as recently as July 2024, manipulating its Automatic Identification System to disguise its movements ...
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ifmat-black figures

Luay al-Mallah

26 Sep, 2024
Luay al-Mallah has assisted his brother, sanctioned Syrian shipping magnate Abdul Jalil Mallah, in running his family’s business following the latter’s designation for assisting the ...
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ifmat-blackcompanies

Sanjesh Gostar Dana

12 Sep, 2024
Sanjesh Gostar Dana is an IRGC-affiliated company responsible for quality inspection and supervision, and is represented on Azadegan Transportation Company’s board by Gholamreza Eini Sarkalleh
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ifmat-black figures

Ebrahim Bahrami

11 Sep, 2024
Iran-based Ebrahim Bahrami (Bahrami) is an employee of Shahid Kharrazi Industries, a subordinate organization of Iran’s Shahid Bakeri Industrial Group (SBIG), and has been a ...
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ifmat-black figures

Ruhollah Katebi

11 Sep, 2024
Russia-based Ruhollah Katebi (Katebi) is the Russian government’s point of contact for Iran’s MODAFL in Moscow. In this capacity as a MODAFL official, Katebi has ...
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ifmat - ONX Trading

ONX Trading

02 Sep, 2024
Houthi-affiliated and UAE-based ONX Trading FZE has facilitated illicit payments related to the al-Jamal network’s shipping operations
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