Mehdi shipping mumbai terror

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Address:Crescent Tower C. GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran. Zafar Anis Ishteyaq Hussain tracks and processes millions of dollars in expenses incurred by the vessels. Read More. Yashwant Raj. Mehdi Shipping Limited.

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  • Mehdi Group – IFMAT
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  • Vaniya Ship Management – IFMAT

  • Video: Mehdi shipping mumbai terror Terrorists used Kuber boat to attack Mumbai

    Mumbai-based Mehdi Group, its directors and officials, its ten subsidiaries, in “​illicit schemes such as the IRGC's oil-for-terror shipping network”. A third Mehdi Group subsidiary, Vaniya Ship Management Pvt Ltd, helped. Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation. Info: PVT.

    Mehdi Offshore and Ship Management Pte. Ltd. (Mehdi Offshore) Archives

    LTD. Mehdi Bros Ship Services PVT Ltd. Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation A third Mehdi Group subsidiary, Vaniya Ship Management PrivateOff KL Walawalker Road, Andheri (W), MumbaiIndia.
    GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

    How can we improve? Send MSN Feedback. The US department of treasury said the Mehdi Group and its director, Ali Zaheer Mehdi, "have managed vessels and found additional ones to move Iranian oil" and brea "responsibility for crewing and operating" at least seven of the vessels used by the the IRGS-QF-run network.

    images mehdi shipping mumbai terror

    Mehdi Group Activities.


    Mehdi shipping mumbai terror
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    Mehdi Group – IFMAT

    As a result of the Wednesday sanctions, properties and assets owned by the designated individuals and entities in the US or in areas under its jurisdiction will be frozen and people who deal with them will be exposed to similar designations.

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    images mehdi shipping mumbai terror

    Zafar Anis Ishteyaq Hussain tracks and processes millions of dollars in expenses incurred by the vessels. The US department of treasury said the Mehdi Group and its director, Ali Zaheer Mehdi, "have managed vessels and found additional ones to move Iranian oil" and brea "responsibility for crewing and operating" at least seven of the vessels used by the the IRGS-QF-run network.

    The United States on Wednesday designated Mumbai-based Mehdi of a "oil-​for-terror shipping network" run by Iran's Islamic Revolutionary.

    images mehdi shipping mumbai terror

    The United States on Wednesday designated Mumbai-based Mehdi individuals alleged to be a part of an “oil-for-terror shipping network”. US designates Indian firm over 'oil-for-terror' network The United States on Wednesday designated Mumbai-based Mehdi Group, its subsidiaries and two.
    They have sought to pass off Iranian oil as of Iraqi-origin, the US said further. Like us on Facebook to see similar stories.

    Vaniya Ship Management Pvt Ltd UANI

    Vaniya Ship Management Activities. German museum confirms carat diamond among heist haul. The United States has said that the IRGC-QF, which it had earlier designated as a foreign terrorist organization, sells Iranian oil using companies such as those named above to crew and operate ships and tankers, to fund the country's alleged proxies such as the Hezbollah and allies like Syria's Bashar-al-Assad, and has moved oil worth hundreds of millions of dollars for their benefit in the past one year alone.

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    Vaniya Ship Management – IFMAT

    Yashwant Raj.


    NOGO SOSRO SABUK INTEN 08 HONDA
    Over the past year, the IRGC-QF has moved oil worth hundreds of millions of dollars or more through this network for the benefit of the brutal Assad regime, Hizballah, and other illicit actors.

    Vaniya Ship Management Activities. BlackList is a list of all companies, organizations and figures who originate from Iran. GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

    Zafar Anis Ishteyaq Hussain tracks and processes millions of dollars in expenses incurred by the vessels. Help and Support. Treasury's action against this sprawling petroleum network makes it explicitly clear that those purchasing Iranian oil are directly supporting Iran's militant and terrorist arm, the IRGC-Qods Force," said US Treasury Secretary Steven Mnuchin in a statement.

    5 thoughts on “Mehdi shipping mumbai terror”

    1. OFAC also is issuing a new shipping advisory to the maritime community warning of these types of schemes and the sanctions risks associated with blocked persons. Mehdi Group bears responsibility for crewing and managing at least seven of the vessels used by the network.

    2. The United States pulled out the Iran deal — called the joint Comprehensive Plan of Action — in and has slapped severe sanctions on Iran to force it to abandon its nuclear weapons and ballistics programmes and end "malign activities" in the region. The US also warned that foreign financial institutions knowingly conductions significant transactions with them could be sanctioned.

    3. The United States had earlier sanction Akhilesh Kumar, the Indian national who is captain of the Adrian Darya I, a ship carrying Iranian oil that has been at the centre of an ongoing international confrontation. Yashwant Raj.