Connected entities with Bilal Hudroj – networks

Showing: 1 - 9 of 9

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresAbdallah al-JamalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbdallah al-Jamal, who manages money laundering operations for the Sa’id al-Jamal networkYemen
ifmat-black figuresAhmet DuriTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAhmet Duri has handled millions of dollars’ worth of transactions on behalf of al-Jamal’s network from Iran to HouthisTurkey
Pirlant IstanbulPirlant IstanbulTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian money flowing to Yemen is deposited with Pirlant before eventually being transferred to Houthi-associated exchange houses in YemenTurkey
ifmat-blackcompaniesHodroj ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBilal 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 YemenLebanon
ifmat - Al Hadha GroupAl Hadha ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSa’id al-Jamal has been aided by Yemen-based money exchange house Al Hadha Exchange which have moved tens of millions of dollars in support of al-Jamal’s efforts to fund the HouthisYemen
ifmat-blackcompaniesAlAlamiyah Express CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSa’id al-Jamal has been aided by Yemen-based money exchange houses AlAlamiyah Express Company for Exchange and Remittance which have moved tens of millions of dollars in support of al-Jamal’s efforts to fund the HouthisYemen
ifmat-black figuresSaeed al-JamalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSa’id al-Jamal, an Iran-based Houthi financial supporter, directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to customers throughout the Middle East, Africa, and AsiaYemen
HouthisHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIranian regime is arming the HouthisYemen
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran

« Back to Entity DetailsEntity Involved In »