Connected entities with Oryx Maritime SA – networks

Showing: 1 - 1 of 1

LogoNameStatusActivitiesCountry
ifmat-black figuresAbdul Jalil MallahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGreece-based Syrian national Abdul Jalil Mallah has facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with the HouthisGreece