Connected entities with Oryx Denizcilik – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Luay al-Mallah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Luay al-Mallah has assisted his brother, sanctioned Syrian shipping magnate Abdul Jalil Mallah, in running his family’s business following the latter’s designation for assisting the illicit shipping network of Sa’id al-Jamal, an IRGC-QF-backed Houthi financial official | Syria |
| | 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 |