Connected entities with FARSCO Aviation MRO Centre – networks

Showing: 1 - 17 of 17

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresS.M. MirbagheriTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationS.M. Mirbagheri is working at FARSCO Aviation MRO Centre. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryIran
ifmat-black figuresRouhollah AbdollahiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRouhollah Abdollahi is working at FARSCO Aviation MRO Centre. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryIran
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 - TransworldTransworld AviationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTransworld 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-black figuresIbrahim Nasiribrahim_nasirIbrahim Nasir is working at Marilog Avion Services Company. Mohamad Rifan and Marilog Avion Services Company have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryCanada
ifmat-black figuresMohamad RifanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohamad Rifan is working at Marilog Avion Services Company. Mohamad Rifan and Marilog Avion Services Company have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryThailand
Marilog Avion ServicesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMarilog Avion Services Company has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryThailand
ifmat - Daniel BasdenDaniel BasdenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDaniel Basden - Group Procurement Manager at PremiAir Aerospace. PremiAir Aerospace has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryUnited Kingdom
ifmat - Graham AveryGraham AveryTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGraham Avery - CEO at PremiAir Aerospace. PremiAir Aerospace has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryUnited Kingdom
PremiAir AerospaceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPremiAir Aerospace has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryUnited Kingdom
ifmat - Aviation Network AssociatesAviation Network AssociatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAviation Network Associates has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. The ERC determined to add Aviation Network Associates, to the Entity List under the destination of Iran for actions contrary to the national security or foreign policy interest of the United StatesUnited Kingdom
ifmat-blackcompaniesAirborne LogisticsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAirborne Logistics has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”Oman
ifmat - Fars Qeshm AirFars Qeshm AirTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian airline that is controlled by IRGC to transfer weapons to terrorist organizationsIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran

« Back to Entity DetailsEntity Involved In »