Acording to reports Abdul Jalil Mallah owns 75%-100% of shares of Mallah Ship Management
Panamanian records list Abdul Jalil Mallah and possible brother, Ali, as directors of Panama-based shipping company – Madison Line Shipping SA
Panamanian records list Abdul Jalil Mallah and Luay as directors of Oryx Maritime SA. Mallah, a Greece-based Syrian national, has facilitated transactions worth millions of dollars at the order of Jamal to Houthi-affiliated exchange houses in Yemen, and has used his shipping company to send Iranian petrochemicals to Syria and Hezbollah in Lebanon
According to reports Istanbul’s Chamber of Commerce lists Abdi Nasir Ali Mahamud as the sole board member of Turkey-based JJO General Trading
Abdul Jalil Mallah and Luay Mallah, possibly his brother, are co-directors of ORYX DENİZCİLİK LİMİTED ŞİRKETİ, a Turkish company that shares part of its name with Panamanian company ORYX MARITIME S.A.
Abdul Jalil Mallah is the 100 percent shareholder of Turkey-based NAVIGATOR DENİZCİLİK LİMİTED ŞİRKETİ. The company was registered in October 2018 and its business license allows for the international and domestic transportation of all goods
According to documents, Fixvessels Teknologi Anonim Sirketi is owned/controlled by Abdi Nasir Ali Mahamud. Abdi Nasir Ali Mahamud is involved in smuggling network that helps fund Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and the Houthis in Yemen
According to documents, OTTOMARE HOLIDAYS TURİZM TİC. A.Ş. is owned/controlled by Abdi Nasir Ali Mahamud. Ottomare Holidays Turizm Tic is working in İSTANBUL, Turkey.
Green Ocean Ship Management owns VLCC “Wu Xian” – Tanker blacklisted due to their link to NIOC
China’s Shanghai Tucson Roy Shipping owns VLCCs “Longbow Lake” – Tanker blacklisted due to their link to NIOC
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) launched an investigation into the Istanbul-based Palmali Shipping for violating the U.S. embargo against Iran and Syria