Protests in Syria continue for the second consecutive week as demands for economic reform and reducing Iran's influence escalate into calls for the president's removal. Protesters, demanding an end ...
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Abdi Nasir Ali Mahamud – Involved In
Sanctioned terror financier is the sole board member at Turkey-based “JJO General Trading”
According to reports Istanbul’s Chamber of Commerce lists Abdi Nasir Ali Mahamud as the sole board member of Turkey-based JJO General Trading
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Turkish and Greek shipping companies smuggling oil with sanctioned terror financiers and IRGC
On Jun. 10, 2021 the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) designated a group of individuals and companies as Specially Designated Global Terrorists (SDGT). The designation ...
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Turkey-based Fixvessels owned or controlled by US sanctioned entity
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 ...
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Turkish tourists travel via U.S. sanctioned criminal entity
Ottomare Holidays Turizm Tic 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 ...
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US Sanctions network financing Houthis with illicit sale of Iranian oil
The US has leveled sanctions against a Yemeni network that the Biden administration accuses of working with Iran’s Revolutionary Guards (IRGC) to transfer tens of millions of dollars to ...
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