Deniz Capital LLP

ifmat-blackcompanies

Deniz Capital LLP has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity shipments

Country:

United Kingdom  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Deniz Capital LLP has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity shipments.

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 for vessels used to transport al-Jamal’s commodity shipments. Deniz, who maintains identity documents from multiple countries, established the St. Kitts and Nevis-based company Deniz Capital Maritime Inc (Deniz Capital) in part to handle business for the al-Jamal network.

In addition to Deniz Capital, Deniz also directs or owns companies in multiple countries, to include Türkiye and Lebanon-based Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Limited Sirketi, Russia-based OOO Russtroi-SK, and United Kingdom-based Vanessa Group Limited and Deniz Capital LLP.

Iran-based Houthi financial facilitator Sa’id al-Jamal (al-Jamal) has for years relied on an array of exchange houses, both in Yemen and abroad, to remit the proceeds of Iranian commodity sales to the Houthi movement and IRGC-QF.

“The Houthis continue to receive funding and support from Iran, and the result is unsurprising: unprovoked attacks on civilian infrastructure and commercial shipping, disrupting maritime security and threatening international commercial trade,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson. “Treasury will continue to disrupt the financial facilitation and procurement networks that enable these destabilizing activities.”

Since October, the Houthis have conducted multiple unprovoked missile and drone attacks threatening civilian infrastructure in Israel and commercial shipping operating in the Red Sea and the Gulf of Aden. U.S. warships operating in international waters have had to respond in self-defense to missile attacks from the Houthis. Such actions further regional instability and risk broadening the conflict between Israel and Hamas.

Also Known As:
Deniz Capital

Organization Established Date:
12 Apr 2023

Country:
United Kingdom

Address:
20-22 Wenlock Road, London Nl 7GU, United Kingdom

UK Company Number:
OC446835 (United Kingdom)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on December 7, 2023 pursuant to Executive Order 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Fadi Deniz;