. . . . . . . .[+] Involved in:
89% May harm your business future;
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
According to documents, OTTOMARE HOLIDAYS TURİZM TİC. A.Ş. is owned/controlled by Abdi Nasir Ali Mahamud. Ottomare Holidays Turizm Tic is working in İSTANBUL, Turkey.
The company may establish, operate, transfer and take over travel agencies in order to provide tourism services at home and abroad, establish and operate branches of previously established agencies, organize domestic and foreign tourism organizations, organize sightseeing tours, organize tours organized by other travel agencies. It can sell the tickets of such tours, make and make reservations for them, provide consultancy services regarding passenger transportation, tour and guidance services, transportation, accommodation and its subject, make reservations, buy and sell land, sea and air transportation vehicle tickets, and other jobs.
Abdi Nasir Ali Mahamud is involved in smuggling network that helps fund Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and the Houthis in Yemen. Led by Iran-based Houthi financier Sa’id al-Jamal, this network generates tens of millions of dollars in revenue from the sale of commodities, like Iranian petroleum, a significant portion of which is then directed through a complex network of intermediaries and exchange houses in multiple countries to the Houthis in Yemen.
Turkey-based Houthi-affiliate Abdi Nasir Ali Mahamud, a key business partner of Sa’id al-Jamal, acts as a financial intermediary and has coordinated the smuggling of petrochemicals for the network. Mahamud has leveraged his position as managing director of UAE-based Adoon General Trading FZE to facilitate the transfer of millions of dollars on behalf of Sa’id al-Jamal.
Mahamud is being designated by the U.S. Treasury Department pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Sa’id al-Jamal.
Also Known As:
OTTOMARE HOLIDAYS TURİZM TİC. A.Ş.
Kazlicesme Mah. Abay Cad. Ottomare Suites Apt. No: 223 / 367 Zeytinburnu / Istanbul
Reason for the color:
» Turkish tourists travel via U.S. sanctioned criminal entity;