Connected entities with Deniz Capital LLP – networks

Showing: 1 - 3 of 3

Name	Status	Activities	Country
Deniz Capital Maritime	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	St. Kitts and Nevis-based company Deniz Capital Maritime Inc (Deniz Capital) in part to handle business for the al-Jamal network	Saint Kitts and Nevis
Fadi Deniz	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	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	Lebanon
Saeed al-Jamal	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Sa’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 Asia	Yemen