MATCH path=(a)-[:ALIAS_OF]-(p:Profile)-[r]-(p1:Profile)-[:ALIAS_OF]-(a1) 
WHERE a.raw_content = "Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi"                                    
RETURN path
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The Role of (Mira) Ihracat Ithalat Petrol Company Located in Turkey in Supporting the Iranian Quds Force and Hezbollah

Created at

2024-07-15 09:30

Category

Sanctions

The chart illustrates the relationships involving the Turkish company (Mira) Ihracat Ithalat Petrol, based in Turkey, and other sanctioned parties from Lebanon and Iran. Mira Ihracat Ithalat Petrol is sanctioned by the US Treasury Department for supporting and financing the activities of the Iranian Quds Force and Lebanese Hezbollah. The company facilitates these activities by transporting and selling Iranian goods on the global market. Its operations are overseen by Hezbollah's financial facilitator based in Iran, (Ali Kassir). The profits from the company's sales are shared with Hezbollah. (Ibrahim Talal al-Uwayr), also known by the pseudonym (Ibrahim Agaoglu), is the CEO and owner of Mira Ihracat Ithalat Petrol.

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