Connected entities with Swaid and Sons – networks
Showing: 1 - 5 of 5
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 |
| Talib Al-Ahmad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Turkey-based Syrian national Talib ‘Ali Husayn Al-Ahmad al-Rawi has facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with the Houthis | Turkey |
| 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 |
| Houthis | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iranian regime is arming the Houthis | Yemen |
| IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |