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;
Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Info:
Issam Shammout and his company Sky Blue Bird Aviation help Mahan Air procure aircraft and parts. Shammout is a Syrian businessman who is also the Chairman of Syria-based Cham Wings, which the Commerce Department listed on its Entity List in August 2011;
Mahan Air works with the IRGC-QF to ferry operatives, weapons, and funds in support of the Asad regime on its flights to Syria, and also provides transportation services to Lebanese Hizballah, which has been separately designated as a terrorist group;
Also Known As:
Sky Blue Bird FZE
Sky Blue Airlines
Country:
United Arab Emirates
Address:
P.O. Box 16111, Ras al Khaimah Trade Zone, UAE