Shehab Bin Braik Al Breiki

Shehab Bin Braik Al Breiki and Transworld Aviation has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Shehab Bin Braik Al Breiki is working at Transworld Aviation;

Shehab Bin Braik Al Breiki and Transworld Aviation have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”;

FARSCO provides a wide range of aircraft modification solutions: from avionics and winglets reconfiguration to fuselage and doors’ modifications. FARSCO is highly experienced in working with all types of aircraft and dealing with a variety of aviation organizations;

FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran’s military;

Shehab Bin Braik Al Breiki was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EAR;

The ERC determined to add Shehab Bin Braik Al Breiki, to the Entity List under the destination of Iran for actions contrary to the national security or foreign policy interest of the United States. Specifically, these individuals are added on the basis of their support for nuclear-related activities that are contrary to the national security or foreign policy of the United States;

Industry:
Aviation Industry

Also Known As:
Shehab Bin Braik Al-Breiki

Country:
United Arab Emirates

Address:
Jebel Ali Free Zone, P.O. Box 61002, Dubai, United Arab Emirates

Phone:
+971 4 8053000

Website:
www.twa-dubai.com

Reason for the color:
» BIS Adds 47 Entities, Including Iranian Scientists, to Entity List – 09/22/2020;