Connected entities with Abdi Nasir Ali Mahamud – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
ifmat - Adoon GroupAdoon General Trading Gida Sanayi Ve Ticaret Anonim SirketiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbdi 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-JamalTurkey
ifmat - Adoon GroupAdoon General Trading LLCTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMahamud 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-JamalUnited Arab Emirates
ifmat - Adoon GroupAdoon General Trading FZETop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMahamud 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-JamalUnited Arab Emirates
ifmat-black figuresSaeed al-JamalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSa’id al-Jamal, an Iran-based Houthi financial supporter, directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to customers throughout the Middle East, Africa, and AsiaYemen