Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
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

According to this document, Board Members of FixVessels are:
1. Abdulrahman Alibrahim – Syria
2. Taleb Ahmad – Syria
3. Abdi Nasir Ali Mahamud – Turkey
4. Hashim Ali Hussein Hussein – Iraq
5. Molham Rateb Al-Drobi – Canada
6. Sirwan Hassan Hussein Hussein – Iraq

Industry:
Shipping Industry

Also Known As:
FixVessels Teknologi Anonim Sirketi

Country:
Turkey

Reason for the color:
» Turkey-based Fixvessels owned or controlled by US sanctioned entity;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.