Connected entities with Abamco Enterprises – networks
Showing: 1 - 1 of 1
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Abdul Jalil Mallah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Greece-based Syrian national Abdul Jalil Mallah has facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with the Houthis | Greece |