Connected entities with Fadi Deniz – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Deniz Capital LLP | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Deniz Capital LLP has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity shipments | United Kingdom |
| | Vanessa Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Vanessa Group has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity shipments | United Kingdom |
| | OOO Russtroi-SK | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OOO Russtroi-SK has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity shipments | Russia |
| | Vanessa Imex Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Vanessa Imex Group has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity shipments | Turkey |
| | 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 |
 | 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 |