Connected entities with Abdulla Al Suleimani – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mohamed Nashir | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohamed 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 |
| | Lufti Busaidi Sulaiman | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Lufti 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 |
| | Shehab Bin Braik Al Breiki | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Shehab 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 |
 | Transworld Aviation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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 |
 | FARSCO Aviation MRO Centre | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | FARSCO 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 EAR | Iran |