Dec 24 2019 Cham Wings Airlines Cooperated with Government of Syria officials to transport militants to Syria to fight on behalf of the Syrian regime - Top Alert – Entity designated ... Read Full Article »
Dec 24 2019 Issam Shammout Issam Shammout and his company Sky Blue Bird Aviation help Mahan Air procure aircraft and parts - Top Alert – Entity designated / sanctioned for ... Read Full Article »
Jan 25 2019 Flight Travel LLC Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Acting on behalf of Mahan Air by serving as a ... Read Full Article »
May 28 2018 Trigron Lojistik kargo Limited Sirketi Trigron Lojistik kargo Limited Sirketi - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Read Full Article »
May 28 2018 RA Havacilik Lojistik RA Havacilik Lojistik - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Read Full Article »
May 28 2018 Otik Aviation Otik Aviation - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Read Full Article »
May 28 2018 Gulnihal Yegane Gulnihal Yegane - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Read Full Article »
May 26 2018 3G Lojistik 3G Lojistik - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Read Full Article »
Dec 13 2017 Aircraft, Avionics, Parts & Support Ltd. (AAPS) Aircraft, Avionics, Parts & Support Ltd. (AAPS) - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation Read Full Article »
Oct 09 2017 Hamid Arabnejad Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Acting for or on behalf of Mahan Air as the ... Read Full Article »
Oct 06 2017 Rodrigue Elias Merhej Rodrigue Elias Merhej - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation Read Full Article »