Cooperated with Government of Syria officials to transport militants to Syria to fight on behalf of the Syrian regime – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Tag: Mahan Air
Issam Shammout
Issam Shammout and his company Sky Blue Bird Aviation help Mahan Air procure aircraft and parts – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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 Mahan Air GSA in Armenia
Trigron Lojistik kargo Limited Sirketi
Trigron Lojistik kargo Limited Sirketi – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
RA Havacilik Lojistik
RA Havacilik Lojistik – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Otik Aviation
Otik Aviation – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Gulnihal Yegane
Gulnihal Yegane – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
3G Lojistik
3G Lojistik – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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
Hamid Arabnejad
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Acting for or on behalf of Mahan Air as the Managing Director of the airline
Rodrigue Elias Merhej
Rodrigue Elias Merhej – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
