Connected entities with Deniz Capital Maritime – networks

Showing: 1 - 6 of 6

Name	Status	Activities	Country
Deniz Capital LLP	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Deniz Capital LLP has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity shipments	United Kingdom
Vanessa Group	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Vanessa Group has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity shipments	United Kingdom
OOO Russtroi-SK	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	OOO Russtroi-SK has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity shipments	Russia
Vanessa Imex Group	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Vanessa Imex Group has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity shipments	Turkey
Fadi Deniz	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Illicit shipping agent and international businessman Fadi Deniz, also known as Fadi Gazogli, has organized multiple shipments on behalf of al-Jamal, to include arranging payments for vessels used to transport al-Jamal’s commodity shipments	Lebanon
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

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