Fadi Deniz

Illicit 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 ...
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Pouria Mirdamadi

ISC employee Pouria Mirdamadi, a dual-national of France and Iran, is involved in Ted’s operations and acquired U.S. goods and technology in coordination with ISC ...
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Mohammad Reza Khademi

ISC worked with Mohammad Reza Khademi, president of UAE-based Freedom Star General Trading to facilitate the shipment of goods in the UAE to ISC in ...
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Ahmet Duri

Ahmet Duri has handled millions of dollars’ worth of transactions on behalf of al-Jamal’s network from Iran to Houthis
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Bilal Hudroj

Bilal 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 Yemen
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