Name,Category,DC_ID,Sub_Category,Last_Name,First_Name,Native_Names,Aliases,M/F,Title,Position,DOB,Information,Passports,Bank account,Email,Phone#,Countries,Place_Of_Birth,Locations,Citizenship,Companies,Website,Linked To,keyword,updated,Auto_Category,Categorization_Confidence,Processing_Date Qafisheh Hisham Younis Yahya/ Aslan Hasmet,Individual,180001,Person,Qafisheh,Hisham Younis Yahya/ Aslan Hasmet,هشام يونس يحيى قفيشة,,Male,"Board member and shareholder in the companies- Board member: TREND GYO; POTIMAL; UZMANLAR; IYS YAPI; (Board member / Manager / former shareholder: Board member:) ALROWAD; AGROGATE; AG YAPI; NA'AIM (for Resources Investment (7%); KHARTOUM FOR ROADS & BRIDGES;Hassan & Al-abed for Roads & Bridges; SUDATEL; Dongola ARGEEN; SIDAR,ANDA;DAR AL-EMAN; controlled by Hamas.",Member of Hamas's Investment Network who engaged in financing a terror organization and transferring funds secretly to the organization's budget with an emphasis on military buildup. Listed in TSC database,20463,,Jordan- O653449 / K676055,,"HYYQ55@yahoo.com hyyq@gmail.com","905051229189 905384374290 966504640450 ",Jordan,,,Turkey- 16263042060,TREND GYO; POTIMAL; UZMANLAR; IYS YAPI; ALROWAD; AGROGATE; AG YAPI; NA'AIM; KHARTOUM FOR ROADS & BRIDGES,,Hamas Terror Organization,,,Individual,50.0,2025-06-10 Elgakhlub Ahmed Sadou Youssef/ Aljikhlib / El-Jahleb / Ahmad Gahlub,Individual,180002,Person,Elgakhlub,Ahmed Sadou Youssef/ Aljikhlib / El-Jahleb / Ahmad Gahlub,أحمد سعدو يوسف جخلب,,Male,"CEO of UZMANLAR. A Turkish company under Hamas's control for financing the organization; Manager: Anda-Turk (Gayrimenkul); Manager: Olive group real estate investment. ",Member of Hamas's Investment Network who engaged in financing a terror organization and transferring funds secretly to the organization's budget with an emphasis on military buildup. Listed in TSC database.,12/23/1976,,Egypt- P00018023,,asyg1977@yahoo.com,"902123205551 905074409436 90551959877 905316369526",,,,Egyptian,UZMANLAR,,Hamas Terror Organization,,,Individual,50.0,2025-06-10 Jadallah Walid Mohammed Mustafa/ Jad Allah,Individual,180003,Person,Jadallah,Walid Mohammed Mustafa/ Jad Allah,وليد محمد جاد الله.,,Male,CEO of IYS YAPI (from 2018)- a contracting company that ia a subsidiary of TREND GYO that controlled by Hamas. Until 2018 he was a senior manager of SIDAR in Algeria controlled by Hamas.,A Hamas's activist in the Bank transferring funds secretly to the organization's budget. Listed in TSC database.,21186,,T199962,,,905367315170 ,Jordan,,,,IYS YAPI,,Hamas Terror Organization,,,Individual,40.0,2025-06-10 Yaseen Nasser Ahmed Masoud,Individual,180004,Person,Yaseen,Nasser Ahmed Masoud,ناصر احمد ياسين,,Male,Former director of the Saudi investment company ANDA; Board member: OPTIMAL; Shareholder: AMSAR; Former shareholder: ALROWAD. All controlled by Hamas that emphasis on military buildup.,Senior activist and member of Hamas's Investment Network. Listed in TSC database.,22472,,,,"nasseryaseen@gmail.com nasserahmad@hotmail.com nasseryaseen@yahoo.com ",,Jordan,,,Jordanian,ANDA,,Hamas Terror Organization,,,Individual,40.0,2025-06-10 Al-Duwaik Aiman Ahmad Rashed,Individual,180005,Person,Al-Duwaik,Aiman Ahmad Rashed,ايمن احمد الدويك,,Male,CEO of the Algerian company- SIDAR (8%) Board member: UZMANLAR; Manager: Anda-turk (Gayrimenkul); Shareholder: Alrowad. All controlled by Hamas and used to finance Hamas investment.,Senior activist and member of Hamas's Investment Network. Responsible for the Algerian arena. Listed in TSC database.,09/24/1962,,,,aad962@hotmail.com,"213770946420 13780800047 ",Algeria,,,Jordanian,SIDAR,,Hamas Terror Organization,,,Individual,50.0,2025-06-10 Alshawa Amer Kamel,Individual,180006,Person,Alshawa,Amer Kamel,عامر كامل الشوا,,Male,"Used to be CEO of a number of companies controlled by Hamas in Turkey AG Yapi A.S, GM & Board member: Expert Yapi A.S, formerly a real estate company in Turkey; GM: Anda-Turk (Gayrimenkul); GM: TREND GYO; Board member: ADVANCITY. ",Member of Hamas's Investment Network who engaged in financing a terror organization and transferring funds secretly to the organization's budget with an emphasis on military buildup. Listed in TSC database.,04/29/1964,,Turkey- U12937160,," amer.alshava@andaturk.com amer.alshava@gmail.com alshawa@hotmail.com "," 905356664340 902122208907 902122217620",Palestinian and Turkish,,,Jordanian,"AG Yapi, Expert Yapi",,Hamas Terror Organization,,,Individual,50.0,2025-06-10 Al-Mughrabi Dr. Ahmad Abdallah Dahman,Individual,180007,Person,Al-Mughrabi,Dr. Ahmad Abdallah Dahman,أحمد عبد الله دهمان المغربي,,Male,"Serves as legal advisor to companies in Hamas's investment system- TREND GYO (Anda Gayrimenkul) , Olive Group Real Estate Investment and Uzmanlar.","Active role in the terror organization as legal counsel of Hamas's secret investment array, which was used for Hamas's terrorist activity. Listed in TSC database.",21432,,O085107,," MUGHRABI9458@GMAIL.COM MUGHRABI94@YAHOO.COM ","905370339311 095374181295 905051065637",Jordanian,,,,"TREND GYO (Anda Gayrimenkul) , Olive group real estate investment and Uzmanlar",,Hamas Terror Organization,,,Individual,60.0,2025-06-10 Odeh Ahmed Sharif Abdallah,Individual,180008,Person,Odeh,Ahmed Sharif Abdallah,أحمد شريف عودة,,Male,Member of the board of directors on behalf of Hamas- Board member: OPTIMAL Telecom Company; Board member & Shareholder: SIDAR (10%); Board member/Shareholder/GM: Na’aim for Resources Investment (20%); Shareholder: SOADET (50%). Director of the Turkish company- UZMANLAR. Former GM: ANDA (2000-2015); Former Manager: DAR AL-EMAN; Former GM: AMSAR for Wood (1994-2000); Former Board member& Shareholder: Alrowad.,Active role in the terror organization- established the secret inestment array and transferred funds secretly to the organization's budget with an emphasis on military buildup. Listed in TSC database.,02/20/1951,,Jordan- N450025,,,"905394068092 905374230681 905358749298 ",Jordanian,,,Jordanian,OPTIMAL; SIDAR; SODAT; NA'AIM; UZMANLAR,,Hamas Terror Organization,,,Individual,40.0,2025-06-10 NasrAllah Sharif Mohammed Ibrahim,Individual,180009,Person,NasrAllah,Sharif Mohammed Ibrahim,ابراهيم نصر الله,,Male,"Used to be a CEO of AMSAR, controlled by Hamas and used to finance Hamas investment. Was convicied in Saudi Arabia for belonging to Hamas movement and supporting terror; sentenced to 16 years in prison (Aug 21').","Hamas member, Listed in TSC database..",20455,,Jordan- N282377,,,,Jordanian,Jordan,,Jordanian,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10 Hamza Abd-el-basat,Individual,180010,Person,Hamza,Abd-el-basat,عبد الباسط حمزة,,Male,"Managing Director: Al-Zawaya Group  Board member: AGROGATE HOLDINGS Former CEO: SUDATEL",Hamas member,08/28/1955,,Sudan- B00004928,,,,,,,,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10 O Alfelali Hesham (Hisham) Yahya,Individual,180011,Person,O Alfelali,Hesham (Hisham) Yahya,هشام فيلالي,,Male,"Shareholder: ANDA (20%); Shareholder: ETAK Electric (50%); Shareholder: ITQAN; Shareholder: SIDAR; Board Member: UZMANLAR ",Hamas member,01/31/1957,,"Saudi Arabia M392355 ",,,,,,,,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10 Yousef Ghassan Isa,Individual,180012,Person,Yousef,Ghassan Isa,,,Male,Employee: ANDA; Employee: Al-Nugaah General Trading ; Board member: ALROWAD; Former employee: OPTIMAL; Shareholder: Khartoum for Roads & Bridges,Hamas member,23956,,Canada,,,,,,,,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10 Al Halman Maher Shaban abd-el-Halim,Individual,180013,Person,Al Halman,Maher Shaban abd-el-Halim,ماهر الحلمان,,Male,Employee: ANDA; Employee: Al-Nugaah General Trading; Board member: ALROWAD; Former employee: OPTIMAL; Shareholder: Khartoum for Roads & Bridges,Hamas member,01/25/1969,,Jordan- M727300,,,,,,,,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10 Ghazal Mahmoud Abdallah Hashem,Individual,180014,Person,Ghazal,Mahmoud Abdallah Hashem,محمود غزال,,Male,Employee: ANDA; Board member & former shareholder: Alrowad; Shareholder: SIDAR (10%); Shareholder: SUDATEL; Former employee: AMSAR; Former employee: Muzen,"Hamas member, listed in TSC database.",19611,,Egypt- P00029773,,,,,,,,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10 Bin Mahfouz Mohammad Ahmed Abdo,Individual,180015,Person,Bin Mahfouz,Mohammad Ahmed Abdo,محمد بن محفوظ,,Male,Shareholder & Deputy GM: ANDA (20%) ; Shareholder: AG YAPI (15%); Shareholder: ITQAN; Shareholder: Muzen; Shareholder: Na’aim for Resources Investment (65%); Shareholder: SIDAR (15%); Board member EXPERT YAPI; Board member: UZMANLAR,,02/13/1956,,India + Saudi Arabia- A2180332,,,,,,,,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10 Bin Mahfouz Rayis Ahmed Abdo,Individual,180016,Person,Bin Mahfouz,Rayis Ahmed Abdo,ريس بن محفوظ,,Male,Shareholder & Deputy GM: ANDA (20%) ;,,20143,,"R953590 Saudi Arabia",,,,,,,,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10 Hassan Mouhamad Roubin,Individual,180017,Person,Hassan,Mouhamad Roubin,,,Male,CEO Hassan & Elaabed,,,,Sudan,,,,,,,,,,Hamas Terror Organization,,,Individual,20.0,2025-06-10 Omar Al Felali Osama Yahya,Individual,180018,Person,Omar Al Felali,"Osama Yahya ",اسامه فيلالي,,Male,Shareholder: ANDA (20%) ; Shareholder & Employee: DAR AL-EMAN; Shareholder: ETAK electric (50%); Shareholder: Anda-Turk (Gayrimenkul); Shareholder: AGROGATE; Shareholder: ITQAN; Shareholder: SIDAR; Shareholder: Eltakdam Medical Factory; Board member: TREND GYO; Board member: UZMANLAR.,Listed in TSC database..,21702,,Saudi Arabia- R160607,,,,,,,,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10 O Mangoush Saleh Mabrouk,Individual,180019,Person,O Mangoush,Saleh Mabrouk,صالح منقوش,,Male,Shareholder & GM: ANDA (20%); Shareholder: DAR AL-EMAN; Shareholder & GM: Al-Nugaah General Trading; Shareholder: Anda-Turk (Gayrimenkul); Shareholder: ITQAN; Shareholder: SIDAR; Shareholder & Board member: ALROWAD (22%); Shareholder & Board member: Uzmanlar; Shareholder: Khartoum for Roads & Bridges; Shareholder: Hassan & Al-abed for Roads & Bridges; Shareholder: Nour poultry ; Shareholder: AMSAR; Shareholder: Muzen; Shareholder: AG YAPI (20%); Shareholder: SIDAR Holding (Bahrain); Shareholder & Board member: Na’aim for resources investment,,11/28/1962,,Saudi Arabia- J848931,,,,,,,,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10 Bitar Rami,Individual,180020,Person,Bitar,Rami,,,Male,The owner of Bitar Intercontinental Company in Lebanon and the Tawfir supermarket chain.,,,"A Lebanese businessman. Bitar regularly transfers hundreds of thousands of dollars to Hezbollah, to finance Hezbollah's illegal activity. In addition, Bitar is helping Hajj Zein, who is in charge of Hezbollah's fundraising apparatus, to build a covert mechanism for transferring money to Hezbollah from various donors around the world, without exposing the source of the money and its purpose, using the business infrastructure of the companies he owns. Moreover, Bitar is a member of the board of directors of the international Banin charitable association, which aids the needy and orphans in Lebanese society by soliciting donation worldwide. However, with the help of the association's CEO, Jad Beydoun, Bitar abuses his status and position in the Banin Association, using its commercial infrastructure, and concealing from donors the fact that the money they donate might reach Hezbollah. ",Lebanon- LR2155144,"Personal- Banque de commerce & de placements SA, Rue de La Fontaine 1, Geneva Switzerland, account number- CH32 0862 9105 1857 0000 33.",,9613654733,,,,,"Tawfir, Bitar International, United Group Offshore",,Hezbollah Terror Organization,,,Individual,30.0,2025-06-10 Bitar Halal,Individual,180021,Person,Bitar,Halal,,,Male,Rami Bitar's father. They are both business partners and own Bitar Intercontinental Company in Lebanon and the Tawfir supermarket chain.,,,,,,,,,,,,,,Hezbollah Terror Organization,,,Individual,20.0,2025-06-10 Al-Mousa Mansour,Individual,180022,Person,Al-Mousa,Mansour,,,Male,,,,"A Kuwaiti businessman, the owner of INFOCENTER, a high-tech professions training center and of the Kuwait Technical College. In addition, he holds real estate investments in the U.S through INVESTCORP. has been actively transferring donations to Hezbollah, the Lebanese terror organization.",,,,,Kuwait,,,,,,Hezbollah Terror Organization,,,Individual,20.0,2025-06-10 HADWAN HASIB (Hajj Zein),Individual,180023,Person,HADWAN,HASIB (Hajj Zein),,,Male,,,,As published on September 17th 2021.,,,,,,,,,,,Hezbollah Terror Organization,,,Individual,20.0,2025-06-10 Qasir Ali,Individual,180025,Person,Qasir,Ali,,,Male,,,,,,,,,,,,,,,Qods Terror Organization,,,Individual,20.0,2025-06-10 Ayan Sitky,Individual,180026,Person,Ayan,Sitky,,,Male,,,1963-01-01 00:00:00,"Key figure in Iran's sanction bypassing channel. Partners/ Employees in companies- Dr. Amir Hasin Haghighi (mail- haghighilaw@ut.ac.ir, tell- 989021110749); MURAT TEKE (shareholder in ASB GROUP, tel-905324038404, mail- MURAT.TEKE@ASBGROUP.COM.TR / MURAT.TEKEKAYRA@GMAIL.COM) ","U10774770 U02536259 ",,"stkayan@gmail.com - Taki (2019) sitki.ayan@asbgroup.com.tr - Taki (2019) info@asbgrp.com - Taki (2019) sdkayan2@gmail.com info@baslam.com.tr - Taki (2019) sdkayan2@gmail.com – PIPL","905300356401 989398854409 905322111420 905322304292",,,Turkey,37982087194,,Telegram- 144856114,Qods Terror Organization,,,Individual,60.0,2025-06-10 al-Nahdi Fawzi,Individual,180027,Person,al-Nahdi,Fawzi,فوزي النهدي,,Male,Partner in the companies and board member - AGROGETE.,Hamas operative,,,,,,,,,,Saudi Arabian,,,Hamas Terror Organization,,,Individual,20.0,2025-06-10 al-Agha Abuobaida Khairy,Individual,180028,Person,al-Agha,Abuobaida Khairy,أبو عبيدة خيري حافظ الآغا,,Male,Shareholder of- SIDAR,Hamas operative ; designated (September 2015),,,,,,,,,,,,,Hamas Terror Organization,,,Individual,20.0,2025-06-10 TREND GYO (Gayrimenkul Yatirim Ortakligi) - TREND GYO (investment and development),Terror Financing,180042,Company,,TREND GYO (Gayrimenkul Yatirim Ortakligi) - TREND GYO (investment and development),,TDGYO,,,,,"A public company traded on the Istanbul Stock Exchange. Issued on the Istanbul Stock Exchange on 02/23/2018. Projects under construction in Turkey by ANDA-TURK/ Gayrimenkul Yatirim Ortakligi. Anda for Investments & Real Estate Development. Holding company and real estate development. Shareholders- Hamid Abdullah Hussain Alahmar, Hisham Younis Yahya Qafisheh, Arwa Saleh Mabrouk Mangoush, Osama Yahya O Filali. Board members- Hamid Abdullah Hussain Alhmar- Chairman of the Board, Hisham Younis Yahya Qafisheh- Deputy Chairman of the Board, Saleh Mabrouk O Mangoush, Osama Yahya O Filali, Orhan Albatrak, Mustafa Saka, Salih Avci (Manager EXPERTYAPI), Management- Mehmet Kamil Demirel- CEO, Amer Alshava- Former CEO. Number of employees- 11. Several projects under construction in Turkey (4)- Andapark Millet, Andapark Sultanbeyli/ Andapark Yasam, Andapark Balat 2, Trend GYO Balkan.",,,,Turkey Mersis Number 6904768080020 and Turkey Ticaret Sicil Number 599791-0,,,Turkey,,"Subsidiaries- IYS YAPI, AG YAPI and EXPERT YAPI.",,Hamas Terror Organization,,,Individual,10.0,2025-06-10 Truong Phat Locshipping,Maritime,180047,Company,,Truong Phat Locshipping,,,,,,,"Director- Dung Le Minh, Facebook- @TPL shipping, Human resource manager- Vu Dinah Hay",,,"contact@tplshipping.com Phong.nl@tplshipping.com crew@tplshipping.com Viet.pnt@tplshipping.com Marine@tplshipping.com ",842837733492+,Vietnam,,"Number 422 Dao Tri Street, Phu Thuan Ward, District 7, Ho Chi Minh City, Vietnam",,,,Iran,,,Individual,20.0,2025-06-10 PetroVietnam Transportation Corporation (PVTrans),Maritime,180048,Company,,PetroVietnam Transportation Corporation (PVTrans),,,,,,,"Chairman of the Board and Management- Pham Viet Any, Member of the Board and Management- Mai The Toman, Administrator- Nguyen Dinah Than, Nguyen Line Gang, Nguyen Quoi Thin, Nguyen Duyne Lieu, Nguyen Viet Long.",,,"info@pvtrans.com operations@pvtrans.com pvtqn@pvtrans.com pvtathena@gtships.com pvtdolphin@gtships.com pvtsealion@gtships.com pvtmercury@gtships.com pvteagle@gtships.com pvtdragon@gtships.com pvtneptune@gtships.com pvtaroma@gtships.com pvtaurora@gtships.com pvthera@gtships.com ",842839111303+,Vietnam,,"Second Floor PVFCCO Tower, 43 Mac Dinh Chi Street, Dakou Ward, District 1, Ho Chi Minh City, Vietnam ",,,Facebook- @PVTrans.Corp,Iran,,,Individual,20.0,2025-06-10 Aurum Marine Management Services P. LTD,Maritime,180049,Company,,Aurum Marine Management Services P. LTD,,,,,,,"Administrators- Chiranjeev Kumar Singh, Beena Vijai Kumar ",,,"info@aurumship.com aurumrajiv@aurumship.com ","Company offices: United Arab Emistrates- +971655783394, India- +912227571949 ",UAE / India,,,,,,Iran,,,Individual,20.0,2025-06-10 Taihua Ship Management,Maritime,180050,Company,,Taihua Ship Management,,TSM,,,,,"A private Hong Kong based company operating a large fleet. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet. Owned by TSM. Transported Iranian petroleum-based products: TSM Alphecca, TSM Polaris and Taihuna Glory.",,,"crew@taihuashpg.cn ops@taihuashpg.cn myanmarcrew@taihuashpg.cn harrywang@taihuashpg.cn bd@taihuashpg.cn ye@taihuashpg.cn marine@taihuashpg.cn admin@taihuashpg.cn ali@taihuashpg.com ",8621501718001+,Hong Kong,,,,,,Iran,,,Individual,20.0,2025-06-10 Global Tankers Pvt. Ltd,Maritime,180051,Company,,Global Tankers Pvt. Ltd,,,,,,,"An India-based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet. This fleet includes the following tanker: Global Asphalt, Global Asphalt, Global Rani. Administrators- Guppaji Nagra Brar Shahmir Singh Brar Gurdev Singh Brar Shahmir Singh Brar Amarjit Singh Brar",,,"admin@globaltankers.in tankers@globaltankers.in chartering@globaltankers.in operations@globaltankers.in accounts@globaltankers.in Globaltankers18@gmail.com Vineet_ca11@yahoo.com ",91201724194,India,,"213, sector 36-A, Chandigarh CH 160036, India",,,,Iran,,,Individual,20.0,2025-06-10 SANAN,Maritime,180057,Tanker,,SANAN,,,,,,,"Capt. Mohsen M.Saadatmand , IMO- 9171462, MMSI-422171000, Call Sign-EQWR, Registered Owner and Commercial Manager- NITC. Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization)..",,,,Owner Tel and Commercial Manager Tel- 982123803221+,Iran,," Owner's and commercial manager's address- East Shahid Atefi Street 35, Africa Boulevard PO Box, 19395-4833, Tehran, Iran. ",,,,Iran,,,Individual,10.0,2025-06-10 SINOPA,Maritime,180058,Tanker,,SINOPA,,,,,,,"Captain-MOHAMMAD REZA NOUR AFKAN, IMO-9172038 , MMSI-422153000, Call Sign-EQWP, Registered Owner- NITC through the company: Golden Enterprise Shipping, Commercial Manager- NITC. Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization)..",,,Owner's and Commercial Manager's email- info@nitc-tankers.com,Owner Tel and Commercial Manager Tel- 982123803221+,Iran,,"Commercial manager's address- East Shahid Atefi Street 35, Africa Boulevard PO Box 19395-4833, Tehran, Iran. ",,,,Iran,,,Individual,20.0,2025-06-10 DELICE,Maritime,180060,Tanker,,DELICE,,,,,,,"Capt. Masoud Rouhbakhsh Azimi, IMO-9125138, MMSI-422231100, Call Sign-EPKF6, Registered Owner-Marian Ship Management & Consultancy through Great Sparkle Investments Ltd, Commercial Manager- Marian Ship Mgmt & Consultancy. Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization).. Declared by OFAC.",,,Commercial Manager mail- marianshipmgg@marianshipmgg.com,Owner Tel and Commercial Manager Tel- 912226733159+,Iran,,"Owner's and commercial manager's address- Unit 41, 2nd Floor, Chandragupta Estate, Near Morginis Factory, New Link Road Andheri (W) Mumbai, 400053, India ",,,,Iran,,,Individual,20.0,2025-06-10 DEVREZ,Maritime,180061,Tanker,,DEVREZ,,,,,,,"Capt. Hossein Golestani, IMO-9120994, MMSI-422231200, Call Sign-EPKF7, Registered Owner- Marian Ship Management & Consultancy Service Pvt Ltd through Great Sparkle Investments ltd., Commercial Manager- Marian Ship Mgmt & Consultancy. Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization). Declared by OFAC.",,,Commercial Manager mail- marianshipmgg@marianshipmgg.com,Owner Tel and Commercial Manager Tel- 912226733159+,Iran,,"Owner's and commercial manager's address- Unit 41, 2nd Floor, Chandragupta Estate, Near Morginis Factory, New Link Road Andheri (W) Mumbai, 400053, India ",,,,Iran,,,Individual,20.0,2025-06-10 SILVIA I,Maritime,180062,Tanker,,SILVIA I,,,,,,,"Capt. Baghestani Mahmoud, IMO-9172052, MMSI-422173000, Call Sign-EQWT, Registered Owner-NITC through Pacific Shipping & Trans, Commercial Manager- NITC. Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization).",,,Owner's and Commercial manager's email address info@nitc-tankers.com,Owner's and Commercial manager's Tel- 982123803221+,Iran,,"Owner's and commercial manager's address- East Shahid Atefi Street 35, Africa Boulevard PO Box 19395-4833, Tehran, Iran, ",,,,Iran,,,Individual,20.0,2025-06-10 ARGO 1,Maritime,180063,Tanker,,ARGO 1,,,,,,,"Capt. M. Habibzadeh, IMO-9187667, MMSI-422182000, Call Sign-EQWY, Registered Owner-NITC through Pacific Shipping & Trans, Commercial Manager-NITC . Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization).",,,Owner's and Commercial manager's email address: info@nitc-tankers.com,Owner's and commercial manager's Tel- 982123803221+,Iran,,"Owner's and commercial manager's address- East Shahid Atefi Street 35, Africa Boulevard PO Box 19395-4833, Tehran, Iran, ",,,,Iran,,,Individual,20.0,2025-06-10 HELM,Maritime,180064,Tanker,,HELM,,,,,,,"Capt. B Madani, IMO-9357391 , MMSI-422208300, Call Sign-EQWY, Registered Owner-: NITC through Global Age Ltd , Commercial Manager- NITC. Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization).",,,Owner's and Commercial manager's email address: info@nitc-tankers.com,Owner's and commercial manager's Tel- 982123803221+,Iran,,"Owner's and commercial manager's address- East Shahid Atefi Street 35, Africa Boulevard PO Box 19395-4833, Tehran, Iran, ",,,,Iran,,,Individual,20.0,2025-06-10