Connected entities with Gida Sanayi Ve Ticaret Anonim Sirketi – networks

Showing: 1 - 1 of 1

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