Connected entities with Hakki Selcuk Sanli – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresSeyyid Cemal GunduzTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTurkey-based IRGC-QF associate Seyyid Cemal Gunduz have worked with Shahriyari to conceal the source of proceeds from illicit Iranian oil and petrochemical salesTurkey
ifmat-black figuresAbdulhamid CelikTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTurkey-based IRGC-QF Abdulhamid Celik have worked with Shahriyari to conceal the source of proceeds from illicit Iranian oil and petrochemical salesTurkey
ifmat-black figuresBehnam ShahriyariTop Alert - Designated / Sanctioned / Illicit entityActing 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 IRGCIran

« Back to Entity DetailsEntity Involved In »