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DFS Worldwide, Everex, and Aban Air: IRGC shipping ops worldwide

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  • DFS Worldwide, Everex, and Aban Air: IRGC shipping ops worldwide

    The US Treasury recently imposed sanctions on these companies and individuals involved in their operations. Aban Air works in cooperation with previously sanctioned Iran Air and Mahan Air in support of the IRGC's weapons trafficking operations. Everex handled the cargo, and when they started to feel the heat Everex became DFS Worldwide. Ali Mahdavi is identified as the head of all three operations.

    The Aban Air website has disappeared, and the Everex site is "undergoing maintenance", but DFS Worldwide is alive and well online (for now):


    They maintain offices in South Africa and Iran, in addition to the following:

    London

    Frankfurt

    Dubai

    DFS also has dedicated pages for shipping to:

    Afghanistan
    Turkey
    Iran
    Iraq
    USA
    Canada
    and
    Brazil

    With hopes to add Argentina, Nigeria, Thailand, Pakistan, and India "soon".
    Asymmetric Warfare: It's not just for the other guys.

  • #2
    dfsworldwide.com

    The sites of DFS Worldwide (as well as those of Aban Air and Everex), are in the care of one Amir Ghahrai, who uses the services of Network Solutions to host the sites.


    Tequila is going to become more expensive if Amir & Betty have to return to Iran

    I was trying to make sense of Ghahrai's involvement with these sites, but as it turns out it's no mystery. He's married to Betty, you see.


    And who is Betty (aside from Amir's wife, and the woman pictured with him above)? Betty is none other than:
    Name: Bahareh Mirza Hossein Yazdi
    AKA: Betty Yazdi
    DOB: 26 June 1978
    Nationality: United Kingdom
    Of Betty, Treasury says:
    Bahareh Mirza Hossein Yazdi is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of DFS Worldwide and Everex through her position as a director for DFS Worldwide and Everex.
    The following is representative of the non-proxy whois records for the domains in question:
    Domain: dfsworldwide.com
    Cache Date: 2013-05-04
    Registrar: NAME.COM LLC
    Server: whois.name.com
    Created: 2008-11-08
    Updated: 2011-09-08
    Expires: 2020-11-08

    Domain Name: dfsworldwide.com
    Registrar: Name.com LLC

    Expiration Date: 2020-11-08 14:57:08
    Creation Date: 2008-11-08 14:57:08

    Name Servers:
    ns21.worldnic.com
    ns22.worldnic.com

    REGISTRANT CONTACT INFO
    amir ghahrai
    amir ghahrai
    14 honiton gardens
    mill hill
    london
    nw7 1gf
    nw7 1gf
    GB
    Phone: +1.07734322352
    Email Address: amir@ghahrai.com

    ADMINISTRATIVE CONTACT INFO
    amir ghahrai
    amir ghahrai
    14 honiton gardens
    mill hill
    london
    nw7 1gf
    nw7 1gf
    GB
    Phone: +1.07734322352
    Email Address: amir@ghahrai.com

    TECHNICAL CONTACT INFO
    amir ghahrai
    amir ghahrai
    14 honiton gardens
    mill hill
    london
    nw7 1gf
    nw7 1gf
    GB
    Phone: +1.07734322352
    Email Address: amir@ghahrai.com

    BILLING CONTACT INFO
    amir ghahrai
    amir ghahrai
    14 honiton gardens
    mill hill
    london
    nw7 1gf
    nw7 1gf
    GB
    Phone: +1.07734322352
    Email Address: amir@ghahrai.com
    Asymmetric Warfare: It's not just for the other guys.

    Comment


    • #3
      Sudan

      Your reward, dear reader, for scrolling this far down the page, is a tidbit from the US Treasury press release, which may well explain the back story to the listing of these companies:
      Everex has offices in Iran, the U.K., and the U.A.E. It is being designated pursuant to E.O. 13382 because it acts or purports to act for or on behalf of Aban Air. Everex conspired with Iran Air to import aviation parts into Iran in contravention of sanctions by falsifying end-user certificates and airway bills. Everex also worked with Aban Air to ship cargo on Iran Air from Iran to Sudan.[emphasis added]
      Cargo to Sudan from Iran, eh?
      Asymmetric Warfare: It's not just for the other guys.

      Comment


      • #4
        "Is Iran Widening Its Shadow War with West?" -UPI Special Reports

        https://www.google.com/search?rls=en...UTF-8&oe=UTF-8

        ###
        ###



        http://www.upi.com/Top_News/Special/...1851368124558/

        Special Reports

        “Is Iran widening its shadow war with West?
        Cases in Kenya and Nigeria suggests Iran is using Africa as a new front is it’s clandestine war against the United States and Israel.”

        Published: May 9, 2013 at 2:35 PM

        NAIROBI, Kenya, May 9 (UPI) —

        SNIPPET: “A few weeks ago, British arms-trafficking investigators said they had found evidence that Tehran has been secretly shipping arms and ammunition to Nigeria, Kenya, Uganda, the Ivory Coast and South Sudan — all African states plagued by conflict.”

        SNIPPET: “In recent months, Iranian operations, some involving agents of Lebanon’s Hezbollah, Iran’s powerful surrogate in the Levant, have been uncovered in India, Nepal, Thailand, Azerbaijan, Bulgaria, Cyprus and elsewhere, underlining Iran’s global reach.”

        Comment


        • #5
          Interesting that 'Betty' should live in Mill Hill, which is an area of London with a fair sized Jewish population, and very close to Golders Green, which is arguably the centre of the UK's Jewish population.

          Comment


          • #6
            Originally posted by PaulStott View Post
            Interesting that 'Betty' should live in Mill Hill, which is an area of London with a fair sized Jewish population, and very close to Golders Green, which is arguably the centre of the UK's Jewish population.
            I'm sure she's a lovely person - who just happens to be, in her 30's, on the board of directors of multiple dodgy firms tied to the IRGC. I'm sure there's an innocent explanation for all this.
            Asymmetric Warfare: It's not just for the other guys.

            Comment


            • #7
              Using a free tool I see that the email address amir@ghahrai.com is/was on the Whois records of these domains....Several of which also relate to freight/shipping....

              1. abanair.com
              2. airsima.com
              3. freight-world.com
              4. homaexpress.com
              5. persianvids.com
              6. shinyhotels.com
              7. sungroupco.com
              8. vidsgalore.com

              The pay whois tool....Domaintools....shows a bunch more websites....There may be other shipping entities there worth investigating....Also, the .in (created March 2013) and the .tv website might be worth a look....
              http://reversewhois.domaintools.com/...f77775d1322078

              Comment


              • #8
                This -->
                Originally posted by Agent99Mom View Post
                Using a free tool I see that the email address amir@ghahrai.com is/was on the Whois records of these domains....Several of which also relate to freight/shipping....

                1. abanair.com
                2. airsima.com
                3. freight-world.com
                4. homaexpress.com
                5. persianvids.com
                6. shinyhotels.com
                7. sungroupco.com
                8. vidsgalore.com

                The pay whois tool....Domaintools....shows a bunch more websites....There may be other shipping entities there worth investigating....Also, the .in (created March 2013) and the .tv website might be worth a look....
                http://reversewhois.domaintools.com/...f77775d1322078
                Asymmetric Warfare: It's not just for the other guys.

                Comment


                • #9
                  AirGlobalGroup.com Research....

                  I'd look at possibly adding France to those locations of countries that Aaron's already listed....

                  ---

                  The German address on AirGlobalGroup.com is the same as listed on the DFSWorldwide and Homaexpress.com websites....Note: The phone #'s are not the same....

                  As an aside....I had to pull the cached version today for the Homaexpress website since Islamic Ghosts hacked it (See https://www.facebook.com/Islamic.Ghosts.Team for who they are)....though I didn't have to do that just 3 days ago....

                  Aaron's already outlined DFS Worldwide's locations earlier in this thread....So here you can see a record of homaexpress.com's original listed locations....
                  http://webcache.googleusercontent.co...&ct=clnk&gl=us

                  ---

                  "Airglobal France:
                  Address: 59, Rue des Petits-Champs 75001 Paris
                  Tel: 0033- (0)1 73 77 56 23
                  0033- (0) 173 77 56 24
                  Fax: 0033- (0) 173 77 56 25
                  Email: reservation@airglobal.fr


                  Airglobal Germany:
                  Air Global GmbH Cargo City South, Build.543 60549 Frankfurt/M
                  Tel: 0049- (0) 69698009815 <---Note: Phone #'s are
                  Fax: 0049-(0 ) 69698009819 <--- slightly different
                  Email: fra@airglobalgroup.comWebsite: www.air-global.de"

                  Direct URL....
                  http://airglobalgroup.com/Contact.html

                  ---

                  The french address is for an office building that provides a presence for companies with space to use, phone answering services, etc....
                  http://www.groupenci.com/fr/ile-de-f...ris.opera.html

                  ---

                  The other two websites....Direct URL's....
                  http://www.airglobal.fr
                  http://www.air-global.de

                  ----------

                  Whois Record AirGlobalGroup.com....
                  http://whois.domaintools.com/airglobalgroup.com

                  Domain Name: airglobalgroup.com
                  Registrar: Name.com LLC

                  Expiration Date: 2013-11-04 13:09:52
                  Creation Date: 2012-11-04 13:09:52

                  Name Servers:
                  ns61.worldnic.com
                  ns62.worldnic.com

                  REGISTRANT CONTACT INFO
                  amir ghahrai
                  amir ghahrai
                  14 honiton gardens
                  mill hill
                  london
                  nw7 1gf
                  nw7 1gf
                  GB
                  Phone: +1.07734322352
                  Email Address: amir@ghahrai.com


                  ADMINISTRATIVE CONTACT INFO
                  amir ghahrai
                  amir ghahrai
                  14 honiton gardens
                  mill hill
                  london
                  nw7 1gf
                  nw7 1gf
                  GB
                  Phone: +1.07734322352
                  Email Address: amir@ghahrai.com

                  TECHNICAL CONTACT INFO
                  amir ghahrai
                  amir ghahrai
                  14 honiton gardens
                  mill hill
                  london
                  nw7 1gf
                  nw7 1gf
                  GB
                  Phone: +1.07734322352
                  Email Address: amir@ghahrai.com

                  BILLING CONTACT INFO
                  amir ghahrai
                  amir ghahrai
                  14 honiton gardens
                  mill hill
                  london
                  nw7 1gf
                  nw7 1gf
                  GB
                  Phone: +1.07734322352
                  Email Address: amir@ghahrai.com
                  -----

                  Whois Record for airglobal.fr....
                  http://whois.domaintools.com/airglobal.fr

                  domain: airglobal.fr
                  status: ACTIVE
                  hold: NO
                  holder-c: AG7684-FRNIC
                  admin-c: FP5987-FRNIC
                  tech-c: AF307-FRNIC
                  zone-c: NFC1-FRNIC
                  nsl-id: NSL5030-FRNIC
                  registrar: AMEN / Agence des Médias Numériques
                  anniversary: 02/04
                  created: 02/04/2012
                  last-update: 03/04/2012
                  source: FRNIC

                  ns-list: NSL5030-FRNIC
                  nserver: ns1.amenworld.com
                  nserver: ns2.amenworld.com
                  source: FRNIC

                  registrar: AMEN / Agence des Médias Numériques
                  type: Isp Option 1
                  address: 12-14, Rond-point des Champs Elysées
                  address: PARIS
                  country: FR
                  phone: +33 1 40 87 99 20
                  fax-no: +33 1 40 87 76 89
                  e-mail: office@amen.fr
                  website: http://www.amen.fr
                  anonymous: NO
                  registered: 17/01/1999
                  source: FRNIC

                  nic-hdl: AG7684-FRNIC
                  type: ORGANIZATION
                  contact: Air Global
                  address: Air Global
                  address: 16, Franklin
                  address: 92600 AsnièRes sur Seine
                  country: FR
                  phone: +33 6 31 54 09 21
                  e-mail: fpourbagher@aol.com
                  registrar: AMEN / Agence des Médias Numériques
                  changed: 02/04/2012 nic@nic.fr
                  anonymous: NO
                  obsoleted: NO
                  source: FRNIC

                  nic-hdl: FP5987-FRNIC
                  type: PERSON
                  contact: Francis Pourbagher
                  address: Francis Pourbagher
                  address: 16, Franklin
                  address: 92600 AsnièRes sur Seine
                  country: FR
                  phone: +33 6 31 54 09 21
                  e-mail: fpourbagher@aol.com

                  registrar: AMEN / Agence des Médias Numériques
                  changed: 02/04/2012 nic@nic.fr
                  anonymous: NO
                  obsoleted: NO
                  source: FRNIC

                  nic-hdl: AF307-FRNIC
                  type: ROLE
                  contact: AMEN France
                  address: Departement Noms de domaine
                  address: 12, Rond-Point des Champs-Elysees
                  address: 75008 Paris
                  country: FR
                  phone: +33 8 92 55 66 77
                  e-mail: afnic@amen.fr
                  admin-c: AF307-FRNIC
                  tech-c: AF307-FRNIC
                  registrar: AMEN / Agence des Médias Numériques
                  changed: 22/08/2008 afnic@amen.fr
                  anonymous: NO
                  obsoleted: NO
                  source: FRNIC

                  Possibly worthwhile to take a look at all that is owned by "Air Global"....
                  http://reversewhois.domaintools.com/air-global

                  This is a pic of Francis....
                  http://mbffrance.com/

                  Another address & phone # of his on the Whois record of mbffrance.com (snippet follows)....
                  domain: mbffrance.com
                  created: 08-Jun-2006
                  last-changed: 09-Jun-2012
                  registration-expiration: 08-Jun-2013

                  nserver: ns11.1and1.fr
                  nserver: ns12.1and1.fr

                  status: CLIENT-TRANSFER-PROHIBITED

                  registrant-firstname: Francis
                  registrant-lastname: Pourbagher
                  registrant-street1: 7 rue des Jardins
                  registrant-pcode: 92600
                  registrant-city: Asnieres-sur-Seine
                  registrant-ccode: FR
                  registrant-phone: +33.670062108
                  registrant-email: fpourbagher@aol.com

                  ----------
                  Whois for Air-Global.de....I don't see anything particularly identifiable here....
                  http://whois.domaintools.com/air-global.de

                  Domain: air-global.de
                  Nserver: ns65.1und1.de
                  Nserver: ns66.1und1.de
                  Status: connect
                  Changed: 2010-02-03T21:00:46+01:00

                  [Tech-C]
                  Type: ROLE
                  Name: Hostmaster EINSUNDEINS
                  Organisation: 1&1 Internet AG
                  Address: Brauerstr. 48
                  PostalCode: 76135
                  City: Karlsruhe
                  CountryCode: DE
                  Phone: +49.7219600
                  Fax: +49.72191374248
                  Email: hostmaster@1und1.de
                  Changed: 2012-12-10T20:50:22+01:00

                  [Zone-C]
                  Type: ROLE
                  Name: Hostmaster EINSUNDEINS
                  Organisation: 1&1 Internet AG
                  Address: Brauerstr. 48
                  PostalCode: 76135
                  City: Karlsruhe
                  CountryCode: DE
                  Phone: +49.7219600
                  Fax: +49.72191374248
                  Email: hostmaster@1und1.de
                  Changed: 2012-12-10T20:50:22+01:00
                  Last edited by Agent99Mom; 2013-06-03, 08:12. Reason: Corrected post in heading and one place in text to say AirGlobalGroup.com instead of AirGlobal.com

                  Comment


                  • #10
                    Researching the people....

                    Note: If URL isn't provided then the data is from ccdni.com....
                    http://www.ccdni.com

                    -----
                    Ali Mahdavi....

                    Company address: HAZMAT DFS WORLDWIDE LOGISTICS LIMITED
                    DFS WORLDWIDE UNIT 7 MARLIN PARK, CENTRAL WAY, FELTHAM, TW14 0XD

                    Company address: MARAL EXPRESS LIMITED
                    38 ANSTICE CLOSE, LONDON, W4 2RJ

                    Company address: EVEREX LIMITED
                    UNIT 7 MARLIN PARK, CENTRAL WAY, FELTHAM, UNITED KINGDOM, TW14 0XD

                    Company address: HOLSTEIN NOMINEES LLP <--Note: Not 100% sure about this one....
                    DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
                    http://www.companydirectorcheck.com/ali-mahdavi-5

                    -----
                    Amir Hassan Ghahrai....

                    Company address: PERSIAN DECOR LTD
                    38 ANSTICE CLOSE, LONDON, W4 2RJ

                    Company address: EVEREX LIMITED
                    UNIT 7 MARLIN PARK, CENTRAL WAY, FELTHAM, UNITED KINGDOM, TW14 0XD

                    Company address: DAILY LOGISTICS SERVICES LIMITED <--Note: Not 100% sure about this one
                    UNIT 8 RADIUS PARK, ST ANTHONYS WAY MIDDLESEX, LONDON, ENGLAND, TW14 0NG

                    -----
                    Bahareh Mirza Hossein Yazdi....

                    Company address: PERSIAN DECOR LTD
                    38 ANSTICE CLOSE, LONDON, W4 2RJ

                    Company address: EVEREX LIMITED
                    UNIT 7 MARLIN PARK, CENTRAL WAY, FELTHAM, UNITED KINGDOM, TW14 0XD

                    Company address: FAMILA TRAVEL LIMITED
                    UNIT 7 MARLIN PARK, CENTRAL WAY FELTHAM, LONDON, LONDON, ENGLAND, TW14 0XD

                    Company address: AIR GLOBAL LIMITED
                    DFS WORLDWIDE UNIT 7, MARLIN PARK, CENTRAL WAY, FELTHAM, LONDON, UNITED KINGDOM, TW14 0XD

                    Company address: EUROPA TRAVEL LIMITED
                    UNIT 7, MARLIN PARK CENTRAL WAY, LONDON, UK, ENGLAND, TW14 0XD

                    Company address: HAZMAT DFS WORLDWIDE LOGISTICS LIMITED
                    DFS WORLDWIDE UNIT 7 MARLIN PARK, CENTRAL WAY, FELTHAM, TW14 0XD

                    This URL confirms the above for "Betty" and adds the companies Martin Express LTD, Europa Travel LTD, & Worldspan Handling LTD to the list....
                    https://www.duedil.com/director/9149.../directorships

                    This adds Homa Express Limited....
                    https://www.duedil.com/director/9171.../directorships

                    -----
                    Misc.Related....

                    At the same address of 14 Honiton Gardens in Mill Hill (Address that was on all of the Whois Records) was some kind of beverage company with a Director named Mr Reza Abarghoei (Iranian) that was recently dissolved 3/2013....
                    http://www.cylex-uk.co.uk/company/er...-22473849.html
                    http://www.dellam.com/07710623-ERAM%20NOUSH%20LIMITED
                    Last edited by Agent99Mom; 2013-06-03, 08:59.

                    Comment


                    • #11
                      Originally posted by Agent99Mom View Post
                      ...here you can see a record of homaexpress.com's original listed locations....
                      http://webcache.googleusercontent.co...&ct=clnk&gl=us
                      A funny thing happened:

                      The homaexpress.com site is back up and looking fine, only the contact page has been edited to remove all but the Iran address. Nice try Amir. You're late, you're slow, and you've got way too much stuff laying around that still needs cleaned up.


                      Work faster, Amir!
                      Last edited by Aaron; 2013-06-03, 14:24.
                      Asymmetric Warfare: It's not just for the other guys.

                      Comment


                      • #12
                        DFSWorldwide.Co.UK &amp; AirGlobal.Co.UK Research....

                        As I go through these websites and post the work here I'd appreciate comments if anyone finds any of the data to be incorrect....Thanks....

                        -------------------------------------------------------------------------------------------------------

                        DFSWorldwide.co.uk Whois record....

                        http://whois.domaintools.com/dfsworldwide.co.uk

                        Domain name:
                        dfsworldwide.co.uk

                        Registrant:
                        amir ghahrai

                        Registrant type:
                        Unknown

                        Registrant's address:
                        14 honiton gardens, mill hill
                        london
                        nw7 1gf
                        NW7 1GF
                        United Kingdom

                        Registrar:
                        Name.com LLC [Tag = NAME-COM]
                        URL: http://www.name.com

                        Relevant dates:
                        Registered on: 12-Jun-2011
                        Expiry date: 12-Jun-2014
                        Last updated: 01-May-2013

                        Registration status:
                        Registered until expiry date.

                        Name servers:
                        ns79.worldnic.com
                        ns80.worldnic.com

                        -----
                        AirGlobal.co.uk Whois record....

                        http://whois.domaintools.com/airglobal.co.uk

                        Domain name:
                        airglobal.co.uk

                        Registrant:
                        Mj Ghahrai <--Note: Same last name....

                        Registrant type:
                        Unknown

                        Registrant's address:
                        ATTN insert domain name here
                        care of Network Solutions
                        PO Box 447
                        Herndon
                        VA
                        20 172
                        United States

                        Registered through:
                        Network Solutions, LLC
                        URL: http://www.networksolutions.com

                        Registrar:
                        Key-Systems GmbH t/a NETWORKSOLUTIONS [Tag = NETWORKSOLUTIONS]
                        URL: http://www.networksolutions.com

                        Relevant dates:
                        Registered on: 26-Jul-2009
                        Expiry date: 26-Jul-2013
                        Last updated: 17-May-2012

                        Registration status:
                        Registered until expiry date.

                        Name servers:
                        ns79.worldnic.com
                        ns80.worldnic.com

                        That name MJ Ghahrai is also on EverexGlobal.com Whois Record....
                        http://whois.domaintools.com/everexglobal.com ....and Ali Mahdavi used the EverexGlobal email address here.... http://www.forwarder.com/directory_f...an_freight.htm

                        I'm thinking this MJ is a different guy....Looks to own the company E-Website & Network Solutions located in Virginia....
                        http://va.mingluji.com/m/business_di...work_Solutions

                        Virginia Corporate Record for E-Website & Network Solutions....
                        https://sccefile.scc.virginia.gov/Business/S081471

                        Bridge Chassis Supply LLC is at this same address on Stony Point Parkway in #400....
                        https://sccefile.scc.virginia.gov/Business/S429391

                        Looking to purchase a large qty of USB thumb drives (Odd category classification??)....
                        http://www.tradevv.com/buyoffers/mep...jhw-018-32be4/

                        Linked In indicates that he went to college in England....
                        http://www.linkedin.com/pub/mj-ghahrai/46/990/14

                        AKA Mohammed Javad Ghahrai

                        MJ is associated with Amir and Masami Tanihiro Ghahrai....
                        http://www.intelius.com/background.p...NE+RD&qz=23059

                        http://radaris.com/p/Mohammed/Ghahrai/

                        Masami Ghahrai is associated with "K" Line America and "K" Line New York....(MJ is associated with Media One Inc on this URL)....
                        http://whozat.com/person/g/g-gi/g-gi4.html (Scroll Down)

                        Kline Website....Another transportation company....
                        http://www.kline.com/

                        -----
                        Principal Office K Line America (Formed in MI) & K Line New York (Formed in DE)....
                        https://sccefile.scc.virginia.gov/Business/F125258
                        https://sccefile.scc.virginia.gov/Business/F139194

                        ---
                        Michigan Corporate Record....
                        http://www.dleg.state.mi.us/bcs_corp...AMERICA,%20INC.

                        ---
                        Deleware Corporate Records....Found 2....One for Kline America & the other for Kline New York....
                        Direct URL for search is https://delecorp.delaware.gov/tin/controller

                        Contents of those 2 records follows:

                        Note: This K Line New York record is an extremely old one....1955....

                        "Entity Details
                        --------------------------------------------------------------------------------
                        THIS IS NOT A STATEMENT OF GOOD STANDING

                        File Number: 0486406 Incorporation Date / Formation Date: 03/31/1955
                        (mm/dd/yyyy)
                        Entity Name: "K" LINE NEW YORK, INC.
                        Entity Kind: CORPORATION Entity Type: GENERAL
                        Residency: DOMESTIC State: DE

                        REGISTERED AGENT INFORMATION

                        Name: THE CORPORATION TRUST COMPANY
                        Address: CORPORATION TRUST CENTER 1209 ORANGE ST
                        City: WILMINGTON County: NEW CASTLE
                        State: DE Postal Code: 19801
                        Phone: (302)658-7581




                        Entity Details
                        --------------------------------------------------------------------------------
                        THIS IS NOT A STATEMENT OF GOOD STANDING

                        File Number: 2209760 Incorporation Date / Formation Date: 10/05/1989
                        (mm/dd/yyyy)
                        Entity Name: "K" LINE AMERICA, INC.
                        Entity Kind: CORPORATION Entity Type: GENERAL
                        Residency: DOMESTIC State: DE

                        REGISTERED AGENT INFORMATION

                        Name: THE CORPORATION TRUST COMPANY
                        Address: CORPORATION TRUST CENTER 1209 ORANGE ST
                        City: WILMINGTON County: NEW CASTLE
                        State: DE Postal Code: 19801
                        Phone: (302)658-7581"
                        Last edited by Agent99Mom; 2013-06-03, 17:58. Reason: Fix grammatical error

                        Comment


                        • #13
                          DFS Worldwide's routes

                          They will likely ditch DFS Worldwide (not sure they have a choice now) and may well move the operation to Air Global Group, but the routes are likely to stay the same.

                          Asymmetric Warfare: It's not just for the other guys.

                          Comment


                          • #14
                            Aban Air Research....(Kish Airlines/EaseOn Air/Izan Air/Ayzan Air)

                            In the first portion of this post I only researched the Head Office and Branch Office of Aban Air in Iran and I have inserted a few comments....However, the data for the first URL includes all of the Aban Air associated branches across the world which is what I have copy and pasted albeit it doesn't look as nice as how it's displayed on the Direct URL....Hopefully you all can follow along my work....

                            HEAD OFFICE: Iran
                            Tehran, Iran, No 1267 Vali-e-Asr Avenue, Tehran 15177 36511, Iran
                            Tel: +98 (0)21 8877 3126/7, +98 (0)21 8867 9121/2 <--Same phone for Kish Airlines ( http://tehran.mobi/places/362829/kis...tional-airport )
                            Tel: (Mobile Chairman) +98 (0)912 112 7390
                            Mobile: +98 (0)912 200 1024
                            Fax: +98 (0)21 8877 8393
                            email: info@abanair.com
                            Website: www.abanair.com
                            SITA: THRFMXH
                            Freighter Fleet: 1x IL-76TD, 1x A300B4, 1x B747-200
                            Hubs: Dubai; Tehran
                            Network: Bangkok, International; Dubai; Frankfurt am Main; Hong Kong; London, Heathrow; Tehran
                            General Sales Agents:Everex (SUN Group)

                            Branch Offices -

                            Tehran Airport, No 7 & 8 opposite Terminal 2, Mehrabad International Airport, Tehran <--Same address & phone #'s
                            Tel: +98 (0)21 4466 4462/3 <--are used
                            Fax: +98 (0)21 6604 7847 <--for Gorouhe Sun
                            "Manager: Mrs.Leila Ashoori
                            Tel. : +98 (21) 44664462, 44664463
                            Fax : +98 (21) 66047846
                            Address : No.7&8., Opposit of No.2 Terminal., Mehrabad Airport., Tehran, Iran
                            P.O. Code : 33-2 1482 3
                            Email : info@the_sungroup.com"

                            URL for Gorouhe Sun....
                            http://www.itto.org/travelagencies/?...me=Gorouhe+Sun
                            Belgium
                            Aban Air (K5/ABE)
                            Brussels, Int´l Airport, Brucargo Building 701, BE-1931 Brucargo
                            Tel: +32 (0)2 254.31.70
                            Fax: +32 (0)2 254.31.78
                            email: ek@demavia.com
                            Website: www.abanair.com
                            Managing Director: Evangelo Kommatas
                            Sales Manager: Pierre Paul Fantoli
                            Manager VIA Be: Dirk Socquet
                            General Sales Agents:Demavia SA, VIA Belgium Bvba

                            Germany
                            Aban Air (K5/ABE)
                            Frankfurt am Main Airport, Cargo City South, Building 543, 60549 Frankfurt/Main
                            Tel: +49 (0)69 698 009-812, +49 (0)69 698 009-810
                            Fax: +49 (0)69 698 009-819
                            email: meinolf.weiden@abanair.com or marco.rincker@abanair.com
                            Website: www.abanair.com
                            Germany Area Manager: Meinolf Weiden
                            Contact: Marco Rincker

                            India
                            Aban Air (K5/ABE)
                            Chennai/Madras, Room No 7 Integrated Cargo Complex, Phase I, Meenambakkam, Chennai 600 027
                            Tel: +91 (0)44 2256 1738
                            Fax: +91 (0)44 2256 1737
                            email: nathan@aaplindia.com
                            Website: www.abanair.com
                            Contact: Nathan

                            Netherlands
                            Aban Air (K5/ABE)
                            Amsterdam Airport, Folkstoneweg 44, NL-1118 LM Schiphol
                            Tel: +31 (0)20 405 91 03
                            Fax: +31 (0)20 405 91 08
                            email: f.gerritse@viaholding.com
                            Website: www.abanair.com
                            General Sales Agents:Demavia NL, VIA Netherlands BV

                            Spain
                            Sweden
                            Switzerland

                            Thailand
                            Aban Air (K5/ABE)
                            Bangkok, Free Zone Building No 304, Room No 105, Suvarnabhumi Airport, Bangkok
                            Tel: +66 (0)2 134-2447/8
                            Fax: +66 (0)2 134-2449
                            email: thsales@everexglobal.com
                            Website: www.abanair.com or www.everexglobal.com
                            BKK Station Manager: Hamid Davarizadeh
                            General Sales Agents:Everex

                            United Arab Emirates, Dubai
                            Aban Air (K5/ABE)
                            Dubai Airport, No 7&8 FLC Building, Main Dnata Building, Dubai Airport Free Zone
                            Tel: +971 4 299 7944
                            Mobile: +971 504 546 266
                            Fax: +971 4 299 7945
                            email: info@abanair.com
                            Website: www.abanair.com
                            UAE Area Manager: Michael Ashouri
                            General Sales Agents:Everex

                            United Kingdom
                            Aban Air (K5/ABE)
                            London, Heathrow, Abbey House, 450 Bath Road, Longford, Heathrow, UB7 0EB
                            Tel: +44 (0)20 8867 0904
                            Tel: +44 (0)784 324 0778
                            Fax: +44 (0)20 8844 1345
                            email: uksales@everexglobal.com
                            Website: www.abanair.com or www.everexglobal.com
                            UK Area Manager: Betty Yazdi
                            Cargo Sales Agents:Everex

                            Direct URL....
                            http://www.azfreighters.com/1770/3ABE.cfm

                            -----

                            AbanAir.com Whois Record....

                            Domain Name: abanair.com
                            Registrar: Name.com LLC

                            Expiration Date: 2013-10-09 14:03:06
                            Creation Date: 2005-10-09 14:03:06

                            Name Servers:
                            ns93.worldnic.com
                            ns94.worldnic.com

                            REGISTRANT CONTACT INFO <--Administrative, Technical, & Billing Contact too....
                            amir ghahrai
                            amir ghahrai
                            14 honiton gardens
                            mill hill
                            london
                            nw7 1gf
                            nw7 1gf
                            GB
                            Phone: +1.07734322352
                            Email Address: amir@ghahrai.com

                            ----------

                            Misc Related....

                            In April 2012 there were Export Control Violations....
                            http://efoia.bis.doc.gov/exportcontr...ions/e2262.pdf

                            ================================================== ====
                            Kish Airlines Research....

                            Kish Airlines Website....Contact Form only no visible address/phone information other than Sales Offices on website....
                            http://kishairline.com/fa/contact

                            ----------

                            "Bandar Abbas: 422402-0761 or 4212203-0761
                            Tehran: 44665644 to 48
                            Creed: 4456519-0764 or 4456030-0764
                            Tabriz: 2606154-0411
                            Asalooye: 7373836-0772
                            Isfahan: 2211906-0311 or 2221010-0311
                            Shiraz: 2273646-0711
                            Mashhad: 8517884-0511
                            Iran: 3330940-0611
                            Abadan: 2223865 -0631"

                            Kish Sales Offices Link....
                            http://kishairline.com/fa/kishair-sales-offices

                            ----------

                            "Kish Airline

                            Address: No 21 Ekbatan Main Blvd PO Box 19395/4639 Tehran 13938 IRAN
                            Type: N/A
                            IATA Code: Y9
                            ICAO:IRK
                            Phone (+98) 21 466 5222, +98 21 4466 5639, +98 21 4464 9948
                            Fax (+98) 21 466 5221, +98 21 4464 9946
                            Website: http://www.kishairline.com
                            Email: info@kishairline.com "

                            Direct URL....
                            http://www.allhotelmap.com/airline/Kish+Airline/181

                            Note: Ease On Air (.com/.org) is using that Kish Airlines phone #21 4466 5639 I emboldened above....
                            http://www.wikiglow.com/mobile/detai...id=724&lang=en

                            ----------
                            Kish Airline Whois Record....
                            http://whois.domaintools.com/kishairline.com

                            Registrant:
                            Host Iran Networks +98.2128310 +98.2128310
                            Hostiran Networks
                            Tehran
                            Tehran,Tehran,AF 77057

                            Domain Name:kishairline.com
                            Record last updated at 2012-12-16 06:40:20
                            Record created on 8/21/2000
                            Record expired on 08/21/2014

                            Domain servers in listed order:
                            ns1.hostiran.net ns2.hostiran.net

                            Administrator: <--Same Info for Technical & Billing....
                            Kish Airline +98.2144649946 +98.2144649946
                            Kish Airline
                            Tehran
                            Tehran,Tehran,AF 8528220


                            Registration Service Provider:
                            name: Hostiran Networks
                            tel: +98.2122007349
                            fax: +98.2188843505
                            web:www.hostiran.net

                            ----------
                            Misc. (Not Sure Related) Kish Airline....
                            http://kishairline.ir/ <--Odd website name since info has nothing to do with an airline....

                            ================================================== ==
                            EaseOnAir = Izan Air = Ayzan Air Research....

                            Whois Record for EaseOnAir.com....

                            Domain Name: EASEONAIR.COM
                            Registrar: TUCOWS.COM CO.
                            Whois Server: whois.tucows.com
                            Referral URL: http://domainhelp.opensrs.net
                            Name Server: YNS1.YAHOO.COM
                            Name Server: YNS2.YAHOO.COM
                            Status: ok
                            Updated Date: 24-oct-2007
                            Creation Date: 15-oct-2005
                            Expiration Date: 15-oct-2012

                            Registrant:
                            Easeonair Co
                            Tehran
                            Tehran, Tehran 123456
                            IR

                            Domain name: EASEONAIR.COM <--There is also an .org record but my account won't pull it up for free....

                            Administrative Contact:
                            Razavi, Salim srazavi@easeonair.com
                            Tehran
                            Tehran, Tehran 123456
                            IR
                            +98.2188612340 Fax: +98.2188612339

                            Technical Contact:
                            Razavi, Salim srazavi@easeonair.com
                            Tehran
                            Tehran, Tehran 123456
                            IR
                            +98.2188612340 Fax: +98.2188612339

                            Record last updated on 16-Aug-2008.
                            Record expires on 15-Oct-2012.
                            Record created on 15-Oct-2005.

                            Domain servers in listed order:
                            YNS2.YAHOO.COM
                            YNS1.YAHOO.COM

                            Domain status: ok

                            ----------
                            Whois for EOA.IR....

                            % This is the IRNIC Whois server v1.6.2.
                            % Available on web at http://whois.nic.ir/
                            % Find the terms and conditions of use on http://www.nic.ir/
                            %
                            % This server uses UTF-8 as the encoding for requests and responses.

                            % NOTE: This output has been filtered.

                            % Information related to 'eoa.ir'

                            domain: eoa.ir
                            ascii: eoa.ir
                            remarks: (Domain Holder) easeonair co
                            remarks: (Domain Holder Address) No.32, Nastaran alley, Afshar st., Davi St., Pasdaran Ave.,TEHRAN, IR1947765911, IR holder-c: ---
                            admin-c: ea105-irnic
                            tech-c: ea105-irnic
                            nserver: ns1.ouriran.net
                            nserver: ns2.ouriran.net
                            last-updated: 2012-02-09
                            expire-date: 2017-02-14
                            source: IRNIC # Filtered

                            nic-hdl: ea105-irnic
                            org: Ease On Air
                            e-mail: srazavi@easeonair.com
                            address: No. 49,Between Sheikhbahaie and Pirouzan Sq., North Sheikhbahaie St., Tehran-Iran, Tehran, Tehran, IR
                            phone: +98 21 88612340 <--Phone #'s are the same as
                            fax-no: +98 21 88612339 <--on EaseOnAir.COM

                            source: IRNIC # Filtered

                            Salim Razavi's Linked In Profile....
                            http://ir.linkedin.com/pub/salim-razavi/40/841/b18

                            ----------
                            Misc. Ease On Air Related Info....

                            Article about the company starting up....
                            http://www.flightglobal.com/blogs/ai...n-in-iran.html

                            -----
                            "Iran
                            HOMA INFO TECH (AMADEUS IRAN) <--Is this Homa IT??....
                            First floor N0.8, 17th St.
                            Ahmad Ghasir St.
                            15138 Tehran
                            Iran

                            Tel: +98 21 8810 1140
                            Fax: +98 21 8810 1141

                            Contact: Mr Hossein Razavi <--Possibly related to Salim Razavi....

                            e-mail: hossein.razavi@ir.amadeus.com
                            website: http://www.ir.amadeus.com"

                            Direct URL....
                            http://www.amadeus.com/amadeus/x7517.xml

                            ---

                            Looks like there were bigger plans for Homa Group....Remember that HomaGroupCo.com is another website tied to Amir's email address....

                            "HomaAirLineManagement.com HomaHandling.com HomaTourTravel.com HomaWarehouse.com Homa-IT.com
                            HomaTraining.com HomaCatering.com HomaCargo.com Homa-Hotels.com HomaGlobal.com
                            HomaEngineering.com HomaLeasing.com Homa-Express.com HomaShoppingCenter.com"

                            http://homagroupco.com/
                            Last edited by Agent99Mom; 2013-09-22, 16:10. Reason: Edited out smiley faces put in by VBulletin upgrade....

                            Comment


                            • #15
                              Adding to post no. 4:

                              http://www.ctc.usma.edu/posts/the-is...ies-in-nigeria
                              "The Islamic Movement and Iranian Intelligence Activities in Nigeria"

                              Oct 24, 2013

                              Author: Jacob Zenn

                              Comment

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