Connected entities with Manohar Nair – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresBasha Asmath ShaikhTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBasha Asmath Shaikh operated Presto Freight International and Emirates Hermes General Trading, procured U.S.-origin items for Mahan AirUnited Arab Emirates
ifmat - Presto Freight International LLCPresto Freight InternationalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProcured U.S.-origin items for Mahan Air, an Iranian airline that has been designated a Specially Designated Global Terrorist by the U.S. Department of TreasuryUnited Arab Emirates
ifmat - Emirates Hermes General TradingEmirates Hermes General TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProcured U.S.-origin items for Mahan Air, an Iranian airline that has been designated a Specially Designated Global Terrorist by OFACUnited Arab Emirates
ifmat- Mahanair1Mahan AirTop Alert - Designated / Sanctioned / Illicit entityMahan Airlines is acting on behalf of Iranian terrorism agendaIran

« Back to Entity DetailsEntity Involved In »