Connected entities with Abdo Abdullah Dael Ahmed – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Al Foulk General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al Foulk General Trading Co. L.L.C is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Abdo Abdullah Dael Ahmed | United Arab Emirates |
| | Dael Import and Export | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Yemen-based Moaz Abdalla Dael Import and Export (Dael Import and Export) has transferred over $10 million to Sa’id al-Jamal | Yemen |
 | Abdi Nasir Ali Mahamud | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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 | Turkey |
| | Saeed al-Jamal | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sa’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 Asia | Yemen |
 | Aurum Ship Management FZC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Aurum 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 FZC | United Arab Emirates |
| | Aurum Marine Management Services | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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 fleet | India |