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;