Connected entities with Transworld Aviation – networks

Showing: 1 - 5 of 5

LogoNameStatusActivitiesCountry
ifmat-black figuresMohamed NashirTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohamed Nashir 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.”United Arab Emirates
ifmat-black figuresLufti Busaidi SulaimanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLufti Busaidi Sulaiman 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.”United Arab Emirates
ifmat-black figuresAbdulla Al SuleimaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbdulla K. Al Suleimani 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.”United Arab Emirates
ifmat-black figuresShehab Bin Braik Al BreikiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationShehab 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.”United Arab Emirates
ifmat - FARSCOFARSCO Aviation MRO CentreTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's military. FARSCO Aviation MRO Centre 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 EARIran