JJO General Trading – Involved In

ifmat - Turkey-based JJO General Trading lists sanctioned terror financier as the sole board member1

Sanctioned terror financier is the sole board member at Turkey-based “JJO General Trading”

According to reports Istanbul’s Chamber of Commerce lists Abdi Nasir Ali Mahamud as the sole board member of Turkey-based JJO General Trading
Read More [+]
ifmat - Active shipping companies linked to oil smuggling and sanctioned terror financiers

Turkish and Greek shipping companies smuggling oil with sanctioned terror financiers and IRGC

On Jun. 10, 2021 the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) designated a group of individuals and companies as Specially Designated Global Terrorists (SDGT). The designation ...
Read More [+]