Connected entities with Saeed al-Jamal – networks

Showing: 1 - 35 of 53

Logo / ImageNameStatusActivitiesCountry
ifmat - ONX TradingONX TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHouthi-affiliated and UAE-based ONX Trading FZE has facilitated illicit payments related to the al-Jamal network’s shipping operationsUnited Arab Emirates UAE
ifmat-black figuresArif Ibrahim KhotTop Alert – Entity designated / sanctioned for terror, WMD and human rightsIndian national Arif Ibrahim Khot captains the RAHA GAS and directed the LPG shipment to YemenIndia
ifmat-blackcompaniesArafat ShippingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe Palau-flagged LPG tanker RAHA GAS (IMO: 8818219), owned by Marshall Islands-registered Arafat Shipping Company, has shipped millions of dollars of LPG falsely identified as having loaded in the UAE to Yemen on behalf of the al-Jamal networkMarshall Islands
ifmat-blackcompaniesKDS ShippingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMarshall Islands-registered KDS Shipping Limited, has carried multiple shipments on behalf of Sa’id al-JamalMarshall Islands
ifmat-black figuresAbdallah al-JamalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbdallah al-Jamal, who manages money laundering operations for the Sa’id al-Jamal networkYemen
ifmat-black figuresVivek Ashok PandeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPandey has captained the LADY SOFIA since it onboarded commodities on behalf of the Sa’id al-Jamal network in late JanuaryIndia
ifmat-blackcompaniesRayyan ShippingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIndia-based Rayyan Shipping (OPC) Private Limited (Rayyan) has served as the manager and technical operator of the sanctioned Guyana-flagged vessel OLYMPICS (IMO: 9212759), formerly known as the LADY SOFIA, which continues to carry cargo for the Sa’id al-Jamal networkIndia
ifmat-black figuresJohn Britto AruldhasTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationShark International Shipping L.L.C, under the leadership of its managing director John Britto Aruldhas, has worked with the Sa’id al-Jamal network to furnish forged shipping documents for vessels shipping commodities on behalf of the HouthisOman
ifmat - Shark International ShippingShark International ShippingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOman-based Shark International Shipping L.L.C, under the leadership of its managing director John Britto Aruldhas, has worked with the Sa’id al-Jamal network to furnish forged shipping documents for vessels shipping commodities on behalf of the HouthisOman
ifmat-blackcompaniesMelody ShipmanagementTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe Sa’id al-Jamal network has similarly used the Palau-flagged ABYSS (IMO: 9157765) to ship Iranian commodities to the PRC. The ABYSS is operated by India-based Melody Shipmanagement Pvt Ltd.India
ifmat-blackcompaniesQuoc Viet Marine TransportTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe Sa’id al-Jamal network has similarly used the Palau-flagged ABYSS (IMO: 9157765) to ship Iranian commodities to the PRC. The ABYSS is owned by Vietnam-based Quoc Viet Marine TransportVietnam
ifmat-blackcompaniesKNH ShippingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe Sa’id al-Jamal network coordinated with India-based KNH Shipping Private Limited, also known as KNH Global Private Limited, to procure forged shipping documents to obfuscate the origin of the commodities onboard the DAWN IIIndia
ifmat-blackcompaniesHassaleh International CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLiberia-based Hassaleh International Company,the registered owner of the Panama-flagged DAWN II (IMO 9185530), formerly known as the SPAR and AKIN I, worked with Sa’id al-Jamal and his business partner Abdi Nasir Ali Mahamud to ship Iranian commodities to the People’s Republic of China (PRC)Liberia
ifmat-blackcompaniesVishnu IncTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMarshall Islands-registered shipping company Vishnu Inc., whose vessel, the LADY SOFIA, is involved in illicit shipments to the People’s Republic of China (PRC) in support of Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Houthi financial facilitator Sa’id al-JamalMarshall Islands
ifmat-blackcompaniesHongkong Unitop GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationETERNAL FORTUNE, which is owned by Hong Kong-based Hongkong Unitop Group Ltd, also emitted a false AIS signal while receiving the STS transfer from the ARTURAMarshall Islands
ifmat-blackcompaniesReneez ShippingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPalau-flagged RENEEZ, which is owned and managed by Marshall Islands-based Reneez Shipping Limited, has transported tens of thousands of metric tons of Iranian commodities for the network of Iran-based IRGC-QF-backed Houthi financier Sa’id al-JamalMarshall Islands
ifmat-blackcompaniesCap Tees ShippingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHong Kong-based Cap Tees Shipping Co., Limited, has transported Iranian commodities for the network of Sa’id al-JamalChina
ifmat-blackcompaniesDeniz Capital LLPTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDeniz 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 shipmentsUnited Kingdom
ifmat-blackcompaniesVanessa GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationVanessa 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 shipmentsUnited Kingdom
ifmat-blackcompaniesOOO Russtroi-SKTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOOO 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 shipmentsRussia
ifmat-blackcompaniesVanessa Imex GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationVanessa 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 shipmentsTurkey
ifmat-blackcompaniesDeniz Capital MaritimeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSt. Kitts and Nevis-based company Deniz Capital Maritime Inc (Deniz Capital) in part to handle business for the al-Jamal networkSaint Kitts and Nevis
ifmat-black figuresFadi DenizTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIllicit 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 shipmentsLebanon
ifmat-black figuresKhaled Yahya Rageh AlodhariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAl-Jamal and Alodhari established Davos Exchange in 2021 as a means to bypass U.S. sanctions on al-Jamal’s exchange house partners in Yemen and TürkiyeYemen
ifmat-blackcompaniesDavos ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMillions of dollars of al-Jamal’s funds have been transferred to Yemen-based Davos Exchange, an exchange house established by al-Jamal and a member of his familyYemen
ifmat-blackcompaniesAbu SumbolTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbu Sumbol has handled funds on behalf of al-Jamal, including funds connected to his business with Lebanese HizballahUnited Arab Emirates UAE
ifmat-black figuresAhmet DuriTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAhmet Duri has handled millions of dollars’ worth of transactions on behalf of al-Jamal’s network from Iran to HouthisTurkey
Pirlant IstanbulPirlant IstanbulTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian money flowing to Yemen is deposited with Pirlant before eventually being transferred to Houthi-associated exchange houses in YemenTurkey
ifmat-blackcompaniesHodroj ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBilal Hudroj (Hudroj) of Lebanon-based Hodroj Exchange S.A.R.L. (Hodroj Exchange) has worked with al-Jamal to make financial transfers to Houthi officials in YemenLebanon
ifmat-black figuresBilal HudrojTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBilal Hudroj (Hudroj) of Lebanon-based Hodroj Exchange S.A.R.L. (Hodroj Exchange) has worked with al-Jamal to make financial transfers to Houthi officials in YemenLebanon
ifmat - Al Hadha GroupAl Hadha ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSa’id al-Jamal has been aided by Yemen-based money exchange house Al Hadha Exchange which have moved tens of millions of dollars in support of al-Jamal’s efforts to fund the HouthisYemen
ifmat-blackcompaniesAlAlamiyah Express CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSa’id al-Jamal has been aided by Yemen-based money exchange houses AlAlamiyah Express Company for Exchange and Remittance which have moved tens of millions of dollars in support of al-Jamal’s efforts to fund the HouthisYemen
ifmat-blackcompaniesGaranti IhracatTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTurkey-based Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi (Garanti Ihracat) has facilitated millions of dollars’ worth of transactions for al-Jamal, including transfers in support of oil shipments to China and SyriaTurkey
ifmat-blackcompaniesDael Import and ExportTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationYemen-based Moaz Abdalla Dael Import and Export (Dael Import and Export) has transferred over $10 million to Sa’id al-JamalYemen
ifmat-blackcompaniesFani OilTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKonstantinos Stavridis has used his company Fani Oil Trading FZE (Fani Oil) to purchase gasoline from al-Jamal, the proceeds from which were ultimately sent to the HouthisUnited Arab Emirates

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