Actor profile

Tevfik Arif

Tevfik Arif is named in 2 events across the Capture Cascade Timeline, from 2010 to 2010.

2 events From Jan 1, 2010 To Sep 28, 2010 Open in filter view →
DateEventLanesStatus
2010-09-28Trump associate Tevfik Arif arrested on yacht with underage Eastern European girls
Tevfik Arif · Alexander Mashkevich · Patokh Shodiev · Alijan Ibragimov · +1
confirmed
2010-01-01Trump SoHo money laundering operation - 77% shell company sales
Trump Organization · Bayrock Group · Felix Sater · Tevfik Arif · +2
confirmed

Network neighbors

9 other actors share an event
Alexander Mashkevich 1× shared Alijan Ibragimov 1× shared Bayrock Group 1× shared Felix Sater 1× shared Khrapunov family 1× shared Mukhtar Ablyazov 1× shared Patokh Shodiev 1× shared Trump Organization 1× shared Turkish police 1× shared