Connected entities with Saeed al-Jamal – networks

Showing: 1 - 35 of 44

Logo / ImageNameStatusActivitiesCountry
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
ifmat-black figuresKonstantinos StavridisTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationStavridis 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
ifmat-black figuresAbdo Abdullah Dael AhmedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbdo Abdullah Dael Ahmed has helped al-Jamal and Mahamud launder and transfer millions of dollars in support of their network. The Dael-operated, Yemen-based Moaz Abdalla Dael Import and Export has transferred over $10 million to al-JamalSweden
ifmat - US Sanctions Houthi financing network run by Iran GuardsUS Sanctions Houthi financing network run by Iran Guards
ifmat-blackcompaniesQatirji GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAs of early 2020, the Qatirji Group’s Zanganeh continued to work closely with the IRGC-QF to coordinate NIOC’s provision of millions of barrels of oil and petroleum products to be shipped to Syria, as well as millions of dollars in payments back to IranSyria
Swaid and SonsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSa’id al-Jamal has used Swaid and Sons to send millions of dollars to IRGC-QF officials deployed in Yemen. 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
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
ifmat-black figuresTalib Al-AhmadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTurkey-based Syrian national Talib ‘Ali Husayn Al-Ahmad al-Rawi has facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with the HouthisTurkey
ifmat-black figuresJami Ali MuhammadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSince 2017, Jami’ ‘Ali Muhammad, a Somali businessman and Houthi and IRGC-QF associate, has assisted Sa’id al-Jamal’s efforts to procure vessels, facilitate shipments of Iranian fuel, and transfer funds for the benefit of the HouthisOman
ifmat-black figuresHani Abdulmajeed Muhammad AsadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHani ‘Abd-al-Majid Muhammad As’ad, a Turkey-based Yemeni accountant affiliated with the Houthis, manages Sa’id al-Jamal's finances and has used multiple bank accounts to send and receive millions of dollars in payments for Sa’id al-Jamal’s shipping operations, as well as to facilitate transfers to the Houthis in YemenTurkey

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