Connected entities with Adoon General Trading FZE – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresAbdi Nasir Ali MahamudTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTurkey-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 networkTurkey
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