Connected entities with Swaid and Sons – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
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 figuresSaeed al-JamalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSa’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 AsiaYemen
HouthisHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIranian regime is arming the HouthisYemen
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran

« Back to Entity DetailsEntity Involved In »