Connected entities with Al Foulk General Trading – networks
Showing: 1 - 1 of 1
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Abdo Abdullah Dael Ahmed | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abdo 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-Jamal | Sweden |