Connected entities with Saeed al-Jamal – networks
Showing: 36 - 44 of 44
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Manoj Sabharwal | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | UAE-based Indian national Manoj Sabharwal is a maritime shipping professional who manages shipping operations for Sa’id al-Jamal’s network and advises al-Jamal on smuggling Iranian oil products | United Arab Emirates |
 | Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abdi Nasir Ali Mahamud has leveraged his position as managing director of Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi to facilitate the transfer of millions of dollars on behalf of Sa’id al-Jamal | Turkey |
| | Adoon General Trading LLC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mahamud has leveraged his position as managing director of Adoon General Trading LLC to facilitate the transfer of millions of dollars on behalf of Sa’id al-Jamal | United Arab Emirates |
| | Adoon General Trading FZE | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mahamud has leveraged his position as managing director of UAE-based Adoon General Trading FZE to facilitate the transfer of millions of dollars on behalf of Sa’id al-Jamal | United Arab Emirates |
| | Abdi Nasir Ali Mahamud | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Turkey-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 network | Turkey |
 | Houthis | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iranian regime is arming the Houthis | Yemen |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |
 | Hezbollah | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Hezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran | Lebanon |