Gray List » Figures Top Alert

Arranges vessel inspections and registrations - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Tracks and processes millions of dollars in expenses incurred by the vessels used by Mehdi Group - Top Alert – Entity designated / sanctioned for ...

Handle the day-to-day operations of the network’s vessels - Director of Bushra Ship Management Private Limited and Khadija Ship Management Private Limited - Top Alert ...

Managed vessels and found additional ones to move Iranian oil - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

IRGC-QF associate, serves as a lynchpin for IRGC-QF-orchestrated network. His responsibilities for the network’s financial affairs include negotiating sales prices for the goods and settling ...