Sanctioned terror financier is the sole board member at Turkey-based “JJO General Trading”

Select Language:


JJO General Trading

JJO General Trading

Abdi Nasir Ali Mahamud

Abdi Nasir Ali Mahamud

According to reports Istanbul’s Chamber of Commerce lists Abdi Nasir Ali Mahamud as the sole board member of Turkey-based JJO GENERAL TRADİNG GIDA SANAYİ VE TİCARET ANONİM ŞİRKETİ.

The company has a general trading license that specifies the ability to ship internationally anything related to foodstuffs. Although petrochemicals are not named, OFAC also sanctioned multiple general trading companies, including in the UAE and Turkey, that are a part of this network.

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.

ifmat - Turkey-based JJO General Trading lists sanctioned terror financier as the sole board member1

ifmat - Turkey-based JJO General Trading lists sanctioned terror financier as the sole board member

Istanbul’s Chamber of Commerce lists Abdi Nasir Ali Mahamud as the sole board member of Turkey-based JJO General Trading.

Company’s capital: 233.968 US Dollar

Established: 01.13.2020

Industry: FOOD
a. Establishing, operating, renting, leasing facilities to buy and sell all kinds of foodstuffs and to pack foodstuffs.

b. To open and operate the sales stores necessary for the purpose of wholesale and retail sales for the marketing of all kinds of hot, cold, frozen, dried and concentrated nutrients that have an important effect on people’s nutrition and are the subject of the food sector.

c. Buying, selling, manufacturing, importing and exporting all kinds of baby foods. D. To buy and export raw, semi-finished and finished products related to baby foods. LOGISTICS AND WAREHOUSE a. To carry out domestic and international land, air, sea and rail transportation, transportation and logistics services related to the subject of the company. To establish and operate Warehouses and Special Customs Warehouses, to carry out all customs clearance procedures at Turkish Customs, to carry out combined and consolidated transportation, provided that permission is obtained from the Customs Administration and the competent authorities and that the necessary conditions are fulfilled,

b. In accordance with the provisions of the Road Transport Law No. 4925 on the subject of the company, renting and transporting all kinds of land, railway, seaway aircraft and international and domestic trade cargo, goods, containers, and to represent the companies that lease and make them . To act as an international shipping brokerage, to buy and give dealership related to its subject, to act as an agency and representation. c. Establishing warehouses, warehouses, warehouses, private warehouse facilities, taking over the established facilities, being a partner, transferring, selling d. Carrying out loading and unloading works, purchasing, leasing, operating, transferring machinery and tools for the performance of these works,

e. To establish storage areas, warehouses, garages and truck parks related to its subject or to participate in those established,

f. Purchasing, renting, importing and exporting transportation vehicles such as transport vehicles, trucks, trucks, buses, cars, minibuses.

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 JJO General Trading may harm your business future. This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD.

You May Be Interested