Turkey-based Fixvessels owned or controlled by US sanctioned entity

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FixVessels

FixVessels

Abdi Nasir Ali Mahamud

Abdi Nasir Ali Mahamud

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.

According to documents, Fixvessels Teknologi Anonim Sirketi is owned/controlled by Abdi Nasir Ali Mahamud. Fixvessels Teknologi Anonim Sirketi is working in İSTANBUL, Turkey.

FixVessels (FV) provides ship owners with the opportunity to announce their availability and cargo owners to declare their shipping needs. FixVessels marketplace reconciles the bidder and the requester by proposing the most effective and efficient options to fulfill the desires of both parties. The platform allows both parties to reach an agreement that guarantees required services and ensures due payments. FixVessels pushing the shipping industry to the front end of digitalization making it easy to use with guaranteed transactions.

Company’s capital: 116.406 US Dollar (USD)

Company founding date: 12.02.2021


ifmat - Fixvessels Teknologi Anonim Sirketi owned or controlled by US sanctioned entities


According to this document, Board Members of FixVessels are:

Name: Abdulrahman Alibrahim
Country: Syria
Name: Taleb Ahmad
Country: Syria
Name: Abdi Nasir Ali Mahamud
Country: Turkey
Name: Hashim Ali Hussein Hussein
Country: Iraq
Name: Molham Rateb Al-Drobi
Country: Canada
Name: Sirwan Hassan Hussein Hussein
Country: Iraq


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Other companies operated by Abdi Nasir Ali Mahamud are:

Ottomare Holidays TurizmAccording 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.
Adoon General Trading Gida Sanayi Ve Ticaret Anonim SirketiAbdi Nasir Ali Mahamud has leveraged his position as managing director of Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi to facilitate the transfer of millions of dollars on behalf of Sa’id al-Jamal
Adoon General Trading LLCMahamud has leveraged his position as managing director of Adoon General Trading LLC to facilitate the transfer of millions of dollars on behalf of Sa’id al-Jamal
Adoon General Trading FZEMahamud 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


Working with Abdi Nasir Ali Mahamud means supporting Iranian Regime, Regime Terrorist Activities & development of WMD. May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with FixVessels Teknologi Anonim Sirketi may harm your business future. This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD.

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