Info:
Acording to reports Abdul Jalil Mallah owns Abamco Enterprises;
Abdul Jalil 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;
Industry:
Shipping Industry
Also Known As:
Abamco Enterprises INC.
Established:
3 December 2010
Country:
Panama
Person of interests:
ABDUL JALIL MALLAH, director
ABDUL JALIL MALLAH, president
CRISTINO GUEVARA
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, representative
GERLI & CO, agent
HOURIEH BAKIR, director
JORGE SALCEDO, suscriptor
YAHAIRA DE SEDAS, director
Reason for the color:
» Turkish and Greek shipping companies smuggling oil with sanctioned terror financiers and IRGC;