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:
Panamanian records list Abdul Jalil Mallah and possible brother, Ali, as directors of Panama-based shipping company – Madison Line Shipping SA;

Madison Line Shipping company can engage in the administration of ship purchasing, selling, chartering, and the general operation of shipping agencies, according to records from Panama’s commercial register;

Mallah, a Greece-based Syrian national, has facilitated transactions worth millions of dollars at the order of Jamal to Houthi-affiliated exchange houses in Yemen, and has used his shipping company to send Iranian petrochemicals to Syria and Hezbollah in Lebanon;

Industry:
Shipping Industry

Also Known As:
Madison Line Shipping SA
Madison Line Shipping S.A.
Madison Line

Country:
Panama

Person of interests:
Ali Mallah – Director of Madison Line Shipping
Horge Salcedo – Founder of – Madison Line Shipping
Hourieh Bakir – Director Of Madison Line Shipping
Gerli & Co. – Registered Agent of Madison Line Shipping
Rciardo Vasquez – Founder of Madison Line Shipping
Gerli & Co. – Registered Agent of Madison Line Shipping

Reason for the color:
» Turkish and Greek shipping companies smuggling oil with sanctioned terror financiers and IRGC;


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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.