Gray List » Figures

Dzhamaldin Emirmagomedovich Pashaev owns or controls а network of Russian shipping companies that operate in Olya Port, Russia. Pashaev’s enterprises have been involved in Russian ...

Indian national Arif Ibrahim Khot captains the RAHA GAS and directed the LPG shipment to Yemen

Sandeep Singh Choudhary is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, ...

Abdallah al-Jamal, who manages money laundering operations for the Sa’id al-Jamal network

Pandey has captained the LADY SOFIA since it onboarded commodities on behalf of the Sa’id al-Jamal network in late January

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 ...