Connected entities with Abdulhamid Celik – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Turkoca Import Export Transit | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Shahriyari has leveraged the Republic of Korea-based Turkoca Import Export Transit Co., Ltd. as a pass-through entity to facilitate the transfer of millions of dollars by falsifying invoices with the assistance of Celik and Turkey-based Abdulaziz Kaskariy who is Turkoca’s sole principal | South Korea |
 | Abdulaziz Kaskariy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abdulaziz Kaskariy is being designated pursuant to E.O. 13224, as amended, for being a leader or official of Turkoca Import Export Transit Co., Ltd. | Turkey |
| | Seyyid Cemal Gunduz | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Turkey-based IRGC-QF associate Seyyid Cemal Gunduz have worked with Shahriyari to conceal the source of proceeds from illicit Iranian oil and petrochemical sales | Turkey |
| | Hakki Selcuk Sanli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Turkey-based IRGC-QF associates Hakki Selcuk Sanli, Abdulhamid Celik, and Seyyid Cemal Gunduz have worked with Shahriyari to conceal the source of proceeds from illicit Iranian oil and petrochemical sales | Turkey |
| | Behnam Shahriyari | Top Alert - Designated / Sanctioned / Illicit entity | Acting for or on behalf of Liner Transport Kish (LTK), an IRGC-linked shipping company, providing material support, including weapons, to Hizballah on behalf of the IRGC | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |