Connected entities with Adoon General Trading LLC – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
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 - 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-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

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