Connected entities with Abdi Nasir Ali Mahamud – networks

Showing: 1 - 15 of 15

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresChiranjeev Kumar SinghTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC is designating Aurum’s managing director, Chiranjeev Kumar Singh. Aurum Marine Management Services P. LTD- An Indian based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleetIndia
ifmat-blackcompaniesGida Sanayi Ve Ticaret Anonim SirketiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Abdi Nasir Ali MahamudTurkey
ifmat-blackcompaniesDael Import and ExportTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationYemen-based Moaz Abdalla Dael Import and Export (Dael Import and Export) has transferred over $10 million to Sa’id al-JamalYemen
ifmat-black figuresKonstantinos StavridisTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationStavridis has used his company Fani Oil Trading FZE (Fani Oil) to purchase gasoline from al-Jamal, the proceeds from which were ultimately sent to the HouthisUnited Arab Emirates
ifmat-black figuresAbdo Abdullah Dael AhmedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbdo Abdullah Dael Ahmed has helped al-Jamal and Mahamud launder and transfer millions of dollars in support of their network. The Dael-operated, Yemen-based Moaz Abdalla Dael Import and Export has transferred over $10 million to al-JamalSweden
ifmat - US Sanctions Houthi financing network run by Iran GuardsUS Sanctions Houthi financing network run by Iran Guards
IFMAT - Companies High AlertJJO General TradingHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to reports Istanbul’s Chamber of Commerce lists Abdi Nasir Ali Mahamud as the sole board member of Turkey-based JJO General TradingTurkey
ifmat - FixVesselsFixVesselsHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to documents, Fixvessels Teknologi Anonim Sirketi is owned/controlled by Abdi Nasir Ali Mahamud. 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 YemenTurkey
IFMAT - Companies High AlertOttomare Holidays TurizmHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to documents, OTTOMARE HOLIDAYS TURİZM TİC. A.Ş. is owned/controlled by Abdi Nasir Ali Mahamud. Ottomare Holidays Turizm Tic is working in İSTANBUL, Turkey.Turkey
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
ifmat - AurumAurum Ship Management FZCTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAurum Marine Management Services P. LTD- An Indian based private tanker company that knowingly transported Iranian petroleum-based products operates through an UAE company named Aurum ship management FZCUnited Arab Emirates
ifmat - AurumAurum Marine Management ServicesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAurum Marine Management Services P. LTD- An Indian based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleetIndia

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