While Israel attacks shipments of Iranian arms to Syria and Lebanon, new information indicates that Mahan Air, a sanctioned airline continues transferring weapons across the region.
While Israel attacks shipments of Iranian arms to Syria and Lebanon, new information indicates that Mahan Air, a sanctioned airline continues transferring weapons across the region.
According to a report by Israeli daily Yedioth Ahronoth on Wednesday, the airline is pursuing its activities under cover of a travel agency with normal tickets. It presents itself as a privately-owned airline, established in 1991 by the son of then-Iranian President Akbar Rafsanjani and is headquartered at Tehran’s Imam Khomeini International Airport.
The company was sanctioned by the US in 2008 for links to the Quds (Qods) Force of Iran’s Revolutionary Guard, but that does not prevent it from flying to multiple countries around the world, including frequent and worrisome flights from Iran to Syria and Lebanon. It is barred entry by the United States, Saudi Arabia, Israel, Canada, Japan, Germany and France, but it continues to fly to countries outside of the Middle East, including China.
Data disclosed by the Alma Research and Education Center, an Israeli defense watchdog that specializes in threats from Lebanon and Syria, indicate that Mahan Air serves as the Islamic Republic’s main cover for transporting sizeable quantities of weapons to its proxies across the region.
“Ostensibly, Mahan Air transports passengers and cargo, and is the largest Iranian private airline. It operates under an umbrella organization, the supposedly civilian Mullah El Muvaadin Charity,” Tal Beeri of the Alma Center told Jewish News Syndicate on Wednesday.
“The charity is in fact an economic mask for the Islamic Revolutionary Guards Corps (IRGC), allowing it to operate legally and conduct its financial operations,” he said, adding that “Mahan Air operates as a civilian business, which is in actuality working as a full surrogate for Quds Force."
The Alma report also includes a list of the 63 Mahan Air pilots allegedly involved in the smuggling of weapons. “These pilots are not officially affiliated with the IRGC. However, it is highly likely that some of these are IRGC pilots that were loaned to the company. Other pilots who may not be of the IRGC are simply turning a blind eye,” said Beeri.
According to Beeri, the company works closely with Quds Force Unit 190 -- assigned to the mission of arming Iran’s proxies -- with fake passenger names to Syria and Lebanon. “As of now, so far this year, Mahan Air flew to Damascus International Airport at least 110 times, and 39 times to Beirut’s Rafiq Hariri Airport. It flew at least 12 times to Syria’s Aleppo Airport,” he said.
Mahan Air has direct connections to two Iranian travel agencies, the main being known as Hamrah and the second as Utab Gasat, Beeri said, adding, “Between 2018 and 2021, some 60,000 plane tickets were booked with Mahan, with many of these tickets going to Hamrah. A look at passenger names reveals that despite tens of thousands of tickets being booked, there are no more than nine names that appear and reappear on the passenger list. Out of 2,000 tickets, just 15 passenger phone numbers appear.”
The Alma report concludes that “From this, it can be understood that Hamrah is, in fact, an executive body of the IRGC whose task is to coordinate and organize the transportation of equipment, weapons and operatives.”
Also on Wednesday, Israel’s military chief of staff strongly suggested that Israel was behind a strike on a truck convoy in Syria last month, a rare glimpse into Israel’s shadow war against Iran and its proxies across the region. Lt. Gen. Aviv Kochavi said Israeli military and intelligence capabilities made it possible to strike specific targets that pose a threat.
“We could have not known a few weeks ago about the Syrian convoy passing from Iraq to Syria. We could have not known what was in it, and we could have not known that out of 25 trucks, that was the truck. Truck No. 8 is the truck with the weapons,” he told a conference at a university north of Tel Aviv.
Earlier in the month, Israel threatened to bomb Beirut’s airport if it is used by the Iranian regime to smuggle weapons. London-based Asharq Al-Awsat quoted on Saturday some political sources in Tel Aviv as saying that Israel will not be lenient with the transport of Iranian weapons through Beirut airport, warning to launch military strikes if the airport is used for Iranian ammo deliveries. Last week, Al-Arabiya reported that Iran’s Meraj Airlines had begun conducting direct flights from Iran to the Lebanese capital of Beirut.
Hacktivist group Backdoor (3ackd0or) provided Iran International with documents that proves Mohammad-Reza Ansari, was one of the commanders of the Quds Force unit 840 based in Syria who led the operation to assassinate former US Secretary of State Mike Pompeo and former national security advisor John Bolton, apparently in retaliation for the US targeted killing of top IRGC commander General Qasem Soleimani.
Soleimani was killed in Baghdad along with nine others in January 2020 by a drone strike ordered by President Donald Trump, a huge blow to the regime, which was heavily dependent on him to lead its proxies across the region. Many Islamic Republic officials and military commanders have vowed revenge for Soleimani, and every year around the time of his death anniversary, such threats are echoed by the regime.
According to the leaked documents, an IRGC envoy went to Washington January 16, 2022, to carry out the plan, but the IRGC was not unaware that an individual hired to kill Bolton in exchange for $300,000 was actually an FBI informant.
The planner of the botched plot, who had recruited agents in the United States, was Shahram Poursafi, who was charged by the Department of Justice in August with plotting to assassinate Bolton. Poursafi is a 46-year-old Quds Force officer operating under the pseudonym "Mehdi Rezaei".
The Justice Department statement cited court documents suggesting Poursafi launched the plan to kill Bolton, either in Washington, the District of Columbia, or Maryland in October 2021 by asking an unnamed individual – whom he met online – to take photographs of Bolton, ostensibly for a book Poursafi was writing. The individual concerned introduced Poursafi to a second person whom he offered $250,000, later increased to $300,00, to eliminate the ex-presidential advisor.
Poursafi, who is at large, had told the hired “killer” about the job that it did not matter how the murder was carried out but that he would need video confirmation of Bolton’s death. He had emphasized that it is better to assassinate Bolton before the second anniversary of Qassem Soleimani's death. Poursafi also promised the person to pay $1 million for his next target, who was supposed to be Pompeo. Poursafi is now apparently in Iran and participates in clubhouse chat rooms with his photo and under the name of "Mehdi Rezaei," defending the policies of the IRGC and the Islamic Republic.
Poursafi, along with Mohammad Hossein Shahmoradi an intelligence commander in Tehran and Abolfazl Alizade, is a member of the team headed by Mohammad Reza Ansari, who is one of the commanders of Unit 840 of the Quds Force and is stationed in Syria.
Unit 840 is a very secretive group within the Quds Force and there are usually no photos of its members available. The unit’s mission is to conduct operations against Western targets and Iranian opposition groups and individuals. There is no mention of Unit 840 in Iranian media. The existence of such a unit has only been reported by Israeli media which in November 2020 reported that Israeli Defense Forces (IDF) had accused Unit 840 of placing explosives at the Syrian border. Colonel Hassan Sayyad-Khodaei, who was shot dead behind the wheel of his car outside his home in Tehran on May 2022 was one of the previous commanders of the elite Qods Unit 840.
Kyiv Mayor Vitali Klitschko said that air-defense systems shot down 10 Iranian-made Shahed drones and that there were explosions in the central Shevchenkivskyi district.
The Kyiv administration said that according to preliminary information, two administrative buildings in Shevchenkivskyi were damaged and information about potential casualties was being clarified.
The United States warned about Iran planning to deliver Shahed Kamikaze drones to Russia in July, something Iran has repeatedly denied, only conceding that it gave “some drones” to Russia before the Ukraine war began.
Russia began using the Iranian drones mostly against civilian targets in early October, with hundreds launched so far, but most shot down before reaching their targets.
Washington could announce a decision as soon as Thursday on providing the Patriot, two officials told Reuters on Tuesday. The Patriot is considered one of the most advanced U.S. air defense systems and is usually in short supply, with allies around the world vying for it.
Former Russian President Dmitry Medvedev has warned NATO against equipping Kyiv with Patriot missile defenses, and it is likely the Kremlin will view the move as an escalation.
But there have been Western reports in the past weeks of possible Iranian missile deliveries to Russia as its arsenal is running out due to extensive use against Ukrainian infrastructure targets that are now well defended with multiple systems, but not full proof.
The Patriot system would help Ukraine defend against waves of Russian missile and drone attacks that have pounded the country's energy infrastructure.
The United States and its European allies have also imposed rounds of sanctions against Iranian individuals and entities for their involvement in supplying drones to Russia. The latest instance of such sanctions was announced by the United Kingdom on Tuesday.
Foreign Secretary James Cleverly said UK sanctions were “taking the wheels off the Russian war machine.” A press release referred to “information” released by the US December 9 - apparently a statement by White House Security spokesman John Kirby - showing Iran had become “one of Russia’s top military backers.”
Gaining Patriot air defense capability would be "very, very significant" for the Kyiv government, said Alexander Vindman, a retired Army lieutenant colonel and onetime leader of Ukraine policy at the White House.
"These are going to be quite capable of dealing with a lot of different challenges the Ukrainians have, especially if the Russians bring in short-range ballistic missiles" from Iran.
Kyiv held high-level military talks on Tuesday with Washington, Ukrainian President Volodymyr Zelenskiy's office said. The United States has given Ukraine $19.3 billion in military assistance since Russia's invasion on Feb. 24.
One of the US officials said Ukrainian forces would likely be trained in Germany before the Patriot equipment was delivered. Vindman said the training could take several months.
The Pentagon says Russia's recent surge in missile strikes is partly designed to exhaust Ukraine's supplies of air defenses so it can dominate the skies above the country.
For that reason, the United States and its allies have been delivering more air defenses to Kyiv, everything from Soviet-era systems to more modern, Western ones. Washington has provided NASAMS air defense systems that the Pentagon says have flawlessly intercepted Russian missiles in Ukraine.
With reporting by Reuters
In a confidential warning to its clients seen by Iran International, London-based Lloyds Marine Insurance Company said that the Quds Force of the Islamic Revolutionary Guard Corps and Hezbollah illegally send gold from Venezuela to Iran to finance the terrorist activities of Tehran-backed militias in Lebanon, bypassing sanctions.
The document issued on October 28 is titled: Illicit trade and transfer of gold and Iranian oil – IRGC Quds Force and Hezbollah.
“The purpose of this e-alert is to inform the market of the illicit shipment of gold by the Quds Force of the Islamic Revolutionary Guard Corps (IRGC) and Hezbollah from Venezuela to Iran to raise funds for terrorist activities, facilitated by the sale of Iranian oil, in contravention of sanctions,” reads the letter.
Lloyds further added that flights from Caracas to Tehran via Mahan Air are being used as an illicit channel to ship gold to pay for Iranian oil, in breach of applicable sanctions.
Mahan Air is a privately owned Iranian airline linked to the IRGC sanctioned by US Treasury’s Office of Foreign Assets Control (OFAC) for weapons transfers.
“The gold is then sold in Turkey, and other Middle Eastern countries, to generate funds for terrorist activity,” the leaked document alleged.
Lloyds also identifies some people who have been easing the illegal shipment of gold from Venezuela on behalf of the IRGC Qods Force.
The first actor, according to Lloyds, is Hezbollah’s representative in Iran Ali Kassir, who is also a US OFAC designee under the SDGT program (Global Sanctions Regulation against Terrorism).
The other is Muhammad Jaafar Kassir, who is a senior Hezbollah official also designated by OFAC for his illegal activities linked with the militant group.
The Iranian airline Mahan Air is introduced as the third actor in the unlawful acquisition and shipment of gold from Venezuela on behalf of the IRGC Quds Force.
World’s largest marine insurance company has also called on its clients to observe enhanced due diligence measures if any of the entities mentioned are involved, as the coverage provided could indirectly expose the managing agents to risks of terrorist financing, money laundering and tax evasion.
US former Special Representative for Venezuela, Elliot Abrams for the first time in April 2020 announced that Iran is receiving gold for sending gasoline to Caracas.
Iranian officials denied receiving payment for fuel shipped to Venezuela by that time. However, Yahya Rahim-Safavi, a top Revolutionary Guards officer, who is Supreme Leader Ali Khamenei's advisor in military affairs, told state media later in 2020 that “We gave gasoline to Venezuela and received gold bullion and we brought the gold with airplanes to Iran to prevent any incident during transit.”
Argentina grounded an Iran-linked Venezuelan Boeing 747 cargo plane on June 12, 2022 after it landed in Buenos Aires without any prior announcements.
Washington on August 3 asked permission to confiscate the plane impounded in Argentina on suspicions of links to international terrorist groups.
Based on revealed documents, there are other airplanes that are used for taking gold from Caracas to Tehran, but the seizure and future confiscation of the Boeing, which is already in Ezeiza airport in Buenos Aires, is a major step to erode Hezbollah’s economic resources.
The illegal gold sale operation revealed by the Lloyd’s company was also facilitated by a fixer called Seyed Badroddin Naiemael Moosavi.
The 47-year-old Iranian businessman controlled the load of gold that he obtained at a discounted price in exchange for the oil shipments to Venezuela. He was the person, who sold the golds on the black market in Turkey, and as a result millions of dollars were used to finance Hezbollah’s terrorist acts in the Middle East.
