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Person
Rashid Tavan
Turkish businessman
2
Total Mentions
15
Risk Score
📰 Recent Mentions
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May 4, 2026
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News
Iranian-Canadian Citizen Sentenced to Prison for Attempting to Violate Sanctions Against Iran
Ali Soufi, an Iranian-Canadian citizen, has been sentenced to 32 months in prison for attempting to circumvent U.S. sanctions by illegally sending military equipment to…
May 12, 2026
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News
Turkish Merchant Appears in Court Accused of Exporting American Goods to Iran
A Turkish merchant, Rashid Tavan, is facing charges in the U.S. for illegally exporting American engines and generators to Iran, allegedly for the Iranian Navy.…