Connected entities with Dael Import and Export – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresAbdo Abdullah Dael AhmedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbdo 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-JamalSweden
ifmat - Adoon GroupAdoon General Trading LLCTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMahamud has leveraged his position as managing director of Adoon General Trading LLC to facilitate the transfer of millions of dollars on behalf of Sa’id al-JamalUnited Arab Emirates
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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