Connected entities with Abdul Jalil Mallah – networks
Showing: 1 - 10 of 10
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Abamco Enterprises | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Acording to reports Abdul Jalil Mallah owns Abamco Enterprises. Mallah has used his shipping company to send Iranian petrochemicals to Syria and Hezbollah in Lebanon | Panama |
| | Mallah Ship Management | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Acording to reports Abdul Jalil Mallah owns 75%-100% of shares of Mallah Ship Management | Greece |
| | Madison Line Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Panamanian records list Abdul Jalil Mallah and possible brother, Ali, as directors of Panama-based shipping company – Madison Line Shipping SA | Panama |
| | Oryx Maritime SA | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Panamanian records list Abdul Jalil Mallah and Luay as directors of Oryx Maritime SA. 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 | Panama |
| | Oryx Denizcilik | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Abdul Jalil Mallah and Luay Mallah, possibly his brother, are co-directors of ORYX DENİZCİLİK LİMİTED ŞİRKETİ, a Turkish company that shares part of its name with Panamanian company ORYX MARITIME S.A. | Turkey |
| | Navigator Denizcilik | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Abdul Jalil Mallah is the 100 percent shareholder of Turkey-based NAVIGATOR DENİZCİLİK LİMİTED ŞİRKETİ. The company was registered in October 2018 and its business license allows for the international and domestic transportation of all goods | Turkey |
 | Swaid and Sons | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sa’id al-Jamal has used Swaid and Sons to send millions of dollars to IRGC-QF officials deployed in Yemen. 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 |
 | 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 |
 | Houthis | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iranian regime is arming the Houthis | Yemen |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |