Connected entities with Ottomare Holidays Turizm – networks

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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