Upload 7 files

analysis_report.txt

@@ -1,185 +1,186 @@
 ================================================================================
-TERROR FINANCE & MARITIME WATCH - ANÁLISIS COMPLETO DE DATOS
+TERROR FINANCE & MARITIME WATCH - COMPLETE DATA ANALYSIS
 ================================================================================
-Fecha de análisis: 2025-06-10T14:07:48.141435
-Archivo fuente: Blacklistfeb28222.xlsx
+Analysis date: 2025-06-10T14:23:39.670312
+Source file: Blacklistfeb28222.xlsx
+Powered by: Pariente AI - Advanced Intelligence Analytics
 
-RESUMEN GENERAL
+GENERAL SUMMARY
 ----------------------------------------
-Total de filas: 85
-Total de columnas: 25
-Columnas encontradas: 25
+Total rows: 85
+Total columns: 25
+Columns found: 25
 
-COLUMNAS DISPONIBLES
+AVAILABLE COLUMNS
 ----------------------------------------
  1. Category
-    - Valores no nulos: 85
-    - Valores nulos: 0 (0.0%)
-    - Valores únicos: 4
-    - Tipo de datos: object
+    - Non-null values: 85
+    - Null values: 0 (0.0%)
+    - Unique values: 4
+    - Data type: object
 
  2. DC_ID
-    - Valores no nulos: 85
-    - Valores nulos: 0 (0.0%)
-    - Valores únicos: 85
-    - Tipo de datos: int64
+    - Non-null values: 85
+    - Null values: 0 (0.0%)
+    - Unique values: 85
+    - Data type: int64
 
  3. Sub_Category
-    - Valores no nulos: 85
-    - Valores nulos: 0 (0.0%)
-    - Valores únicos: 3
-    - Tipo de datos: object
+    - Non-null values: 85
+    - Null values: 0 (0.0%)
+    - Unique values: 3
+    - Data type: object
 
  4. Last_Name
-    - Valores no nulos: 27
-    - Valores nulos: 58 (68.24%)
-    - Valores únicos: 25
-    - Tipo de datos: object
+    - Non-null values: 27
+    - Null values: 58 (68.24%)
+    - Unique values: 25
+    - Data type: object
 
  5. First_Name
-    - Valores no nulos: 85
-    - Valores nulos: 0 (0.0%)
-    - Valores únicos: 85
-    - Tipo de datos: object
+    - Non-null values: 85
+    - Null values: 0 (0.0%)
+    - Unique values: 85
+    - Data type: object
 
  6. Native_Names
-    - Valores no nulos: 24
-    - Valores nulos: 61 (71.76%)
-    - Valores únicos: 24
-    - Tipo de datos: object
+    - Non-null values: 24
+    - Null values: 61 (71.76%)
+    - Unique values: 24
+    - Data type: object
 
  7. Aliases
-    - Valores no nulos: 4
-    - Valores nulos: 81 (95.29%)
-    - Valores únicos: 4
-    - Tipo de datos: object
+    - Non-null values: 4
+    - Null values: 81 (95.29%)
+    - Unique values: 4
+    - Data type: object
 
  8. M/F
-    - Valores no nulos: 27
-    - Valores nulos: 58 (68.24%)
-    - Valores únicos: 1
-    - Tipo de datos: object
+    - Non-null values: 27
+    - Null values: 58 (68.24%)
+    - Unique values: 1
+    - Data type: object
 
  9. Title
-    - Valores no nulos: 23
-    - Valores nulos: 62 (72.94%)
-    - Valores únicos: 23
-    - Tipo de datos: object
+    - Non-null values: 23
+    - Null values: 62 (72.94%)
+    - Unique values: 23
+    - Data type: object
 
 10. Position
-    - Valores no nulos: 17
-    - Valores nulos: 68 (80.0%)
-    - Valores únicos: 13
-    - Tipo de datos: object
+    - Non-null values: 17
+    - Null values: 68 (80.0%)
+    - Unique values: 13
+    - Data type: object
 
 11. DOB
-    - Valores no nulos: 19
-    - Valores nulos: 66 (77.65%)
-    - Valores únicos: 19
-    - Tipo de datos: object
+    - Non-null values: 19
+    - Null values: 66 (77.65%)
+    - Unique values: 19
+    - Data type: object
 
 12. Information
-    - Valores no nulos: 62
-    - Valores nulos: 23 (27.06%)
-    - Valores únicos: 60
-    - Tipo de datos: object
+    - Non-null values: 62
+    - Null values: 23 (27.06%)
+    - Unique values: 60
+    - Data type: object
 
 13. Passports
-    - Valores no nulos: 19
-    - Valores nulos: 66 (77.65%)
-    - Valores únicos: 19
-    - Tipo de datos: object
+    - Non-null values: 19
+    - Null values: 66 (77.65%)
+    - Unique values: 19
+    - Data type: object
 
 14. Bank account
-    - Valores no nulos: 4
-    - Valores nulos: 81 (95.29%)
-    - Valores únicos: 4
-    - Tipo de datos: object
+    - Non-null values: 4
+    - Null values: 81 (95.29%)
+    - Unique values: 4
+    - Data type: object
 
 15. Email
-    - Valores no nulos: 18
-    - Valores nulos: 67 (78.82%)
-    - Valores únicos: 16
-    - Tipo de datos: object
+    - Non-null values: 18
+    - Null values: 67 (78.82%)
+    - Unique values: 16
+    - Data type: object
 
 16. Phone#
-    - Valores no nulos: 22
-    - Valores nulos: 63 (74.12%)
-    - Valores únicos: 19
-    - Tipo de datos: object
+    - Non-null values: 22
+    - Null values: 63 (74.12%)
+    - Unique values: 19
+    - Data type: object
 
 17. Countries
-    - Valores no nulos: 57
-    - Valores nulos: 28 (32.94%)
-    - Valores únicos: 18
-    - Tipo de datos: object
+    - Non-null values: 57
+    - Null values: 28 (32.94%)
+    - Unique values: 18
+    - Data type: object
 
 18. Place_Of_Birth
-    - Valores no nulos: 1
-    - Valores nulos: 84 (98.82%)
-    - Valores únicos: 1
-    - Tipo de datos: object
+    - Non-null values: 1
+    - Null values: 84 (98.82%)
+    - Unique values: 1
+    - Data type: object
 
 19. Locations
-    - Valores no nulos: 17
-    - Valores nulos: 68 (80.0%)
-    - Valores únicos: 12
-    - Tipo de datos: object
+    - Non-null values: 17
+    - Null values: 68 (80.0%)
+    - Unique values: 12
+    - Data type: object
 
 20. Citizenship
-    - Valores no nulos: 9
-    - Valores nulos: 76 (89.41%)
-    - Valores únicos: 5
-    - Tipo de datos: object
+    - Non-null values: 9
+    - Null values: 76 (89.41%)
+    - Unique values: 5
+    - Data type: object
 
 21. Companies
-    - Valores no nulos: 10
-    - Valores nulos: 75 (88.24%)
-    - Valores únicos: 10
-    - Tipo de datos: object
+    - Non-null values: 10
+    - Null values: 75 (88.24%)
+    - Unique values: 10
+    - Data type: object
 
 22. Website
-    - Valores no nulos: 4
-    - Valores nulos: 81 (95.29%)
-    - Valores únicos: 4
-    - Tipo de datos: object
+    - Non-null values: 4
+    - Null values: 81 (95.29%)
+    - Unique values: 4
+    - Data type: object
 
 23. Linked To
-    - Valores no nulos: 85
-    - Valores nulos: 0 (0.0%)
-    - Valores únicos: 11
-    - Tipo de datos: object
+    - Non-null values: 85
+    - Null values: 0 (0.0%)
+    - Unique values: 11
+    - Data type: object
 
 24. keyword
-    - Valores no nulos: 0
-    - Valores nulos: 85 (100.0%)
-    - Valores únicos: 0
-    - Tipo de datos: float64
+    - Non-null values: 0
+    - Null values: 85 (100.0%)
+    - Unique values: 0
+    - Data type: float64
 
 25. updated
-    - Valores no nulos: 0
-    - Valores nulos: 85 (100.0%)
-    - Valores únicos: 0
-    - Tipo de datos: float64
+    - Non-null values: 0
+    - Null values: 85 (100.0%)
+    - Unique values: 0
+    - Data type: float64
 
-ANÁLISIS DE CATEGORIZACIÓN
+CATEGORIZATION ANALYSIS
 ----------------------------------------
-Análisis de columna 'Category':
-  - Maritime: 36 entidades
-  - Individual: 27 entidades
-  - Terror Financing: 21 entidades
-  - Airline: 1 entidades
-  - Sin categorizar: 0
-
-Categorización basada en contenido:
-  - Individuos: 40
-  - Empresas: 22
-  - Embarcaciones: 23
-  - Inciertos: 0
-
-MÉTRICAS DE CALIDAD
+Category column analysis:
+  - Maritime: 36 entities
+  - Individual: 27 entities
+  - Terror Financing: 21 entities
+  - Airline: 1 entities
+  - Uncategorized: 0
+
+Content-based categorization:
+  - Individuals: 40
+  - Companies: 22
+  - Vessels: 23
+  - Uncertain: 0
+
+QUALITY METRICS
 ----------------------------------------
-Completeness por columna:
+Completeness by column:
   - Category: 100.0%
   - DC_ID: 100.0%
   - Sub_Category: 100.0%
@@ -206,11 +207,11 @@ Completeness por columna:
   - keyword: 0.0%
   - updated: 0.0%
 
-Problemas identificados:
+Issues identified:
   - Low completeness columns: Last_Name, Native_Names, Aliases, M/F, Title, Position, DOB, Passports, Bank account, Email, Phone#, Place_Of_Birth, Locations, Citizenship, Companies, Website, keyword, updated
 
 ================================================================================
-MUESTRAS DE DATOS POR COLUMNA
+DATA SAMPLES BY COLUMN
 ================================================================================
 
 Category:
@@ -412,8 +413,8 @@ Linked To:
 
 keyword:
 -------
-  (Sin datos)
+  (No data)
 
 updated:
 -------
-  (Sin datos)
+  (No data)

companies_clean.csv

@@ -1,28 +1,28 @@
-Name,Category,DC_ID,Sub_Category,Last_Name,First_Name,Native_Names,Aliases,M/F,Title,Position,DOB,Information,Passports,Bank account,Email,Phone#,Countries,Place_Of_Birth,Locations,Citizenship,Companies,Website,Linked To,keyword,updated,Auto_Category,Categorization_Confidence,Processing_Date
-Ma'aim for Resources Investment Co.Ltd,Terror Financing,180029,Company,,Ma'aim for Resources Investment Co.Ltd,,,,,,,"Board members are Hamas operative Ahmad Odeh, Hisham Qafisheh, and Hamas facilitator Saleh Bin Mangoush. Shareholders are Hamas operatives Ahmad Odeh, Hisham Qafisheh and Hamas facilitator Saleh Bin Mangoush and Muhammad Bin Mahfouz.",,,,,,,,,,,Hamas Terror Organization,,,Companie,16.7,2025-06-10
-AGROGETE,Terror Financing,180030,Company,,AGROGETE,,,,,,,Infrastructure Developer Subsidiary of ALZAWAYA Group. Shareholders are Hamas operative Hisham Qafisheh and Hamas facilitators Fawzi al-Nahdi and Osama Filali (both of them are Saudi citizens).,,,,,Sudan,,,,,,"Hamas, and Anda for Investments & Real Estate Development. Holding company and real estate development. Shareholders- Hamid abdullah Hussain Alahmar, Hisham Younis Yahya Qafisheh, Arwa Saleh Mabrouk Mangoush, Osama Yahya O Filali. Board members- Hamid Abdullah Hussain Alhmar- Chairman of the Board, Hisham Younis Yahya Qafisheh- Deputy Chairman of the Board, Saleh Mabrouk O Mangoush, Osama Yahya O Filali, Orhan Albatrak, Mustafa Saka, Salih Avci (Manager EXPERTYAPI), Management- Mehmet Kamil Demirel- CEO, Amer Alshava- Former CEO. Number of employees- 11. Several projects under construction in Turkey (4)- Andapark Millet, Andapark Sultanbeyli/ Andapark Yasam, Andapark Balat 2, Trend GYO Balkan.",,,Companie,16.7,2025-06-10
-Anda for Investments & Real Estate Development,Terror Financing,180031,Company,,Anda for Investments & Real Estate Development,اندى,,,,,,Holding Company,,,,,Saudi Arabia,,,,,,"Hamas, and Anda for Investments & Real Estate Development. Holding company and real estate development. Shareholders- Hamid abdullah Hussain Alahmar, Hisham Younis Yahya Qafisheh, Arwa Saleh Mabrouk Mangoush, Osama Yahya O Filali. Board members- Hamid Abdullah Hussain Alhmar- Chairman of the Board, Hisham Younis Yahya Qafisheh- Deputy Chairman of the Board, Saleh Mabrouk O Mangoush, Osama Yahya O Filali, Orhan Albatrak, Mustafa Saka, Salih Avci (Manager EXPERTYAPI), Management- Mehmet Kamil Demirel- CEO, Amer Alshava- Former CEO. Number of employees- 11. Several projects under construction in Turkey (4)- Andapark Millet, Andapark Sultanbeyli/ Andapark Yasam, Andapark Balat 2, Trend GYO Balkan.",,,Companie,8.3,2025-06-10
-Dongola ARGEEN,Terror Financing,180032,Company,,Dongola ARGEEN,,,,,,,Subsidiary of AGROGATE. Hamas operative Hisham Qafisheh is a board member.,,,,,Sudan,,,,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
-EFADA,Terror Financing,180033,Company,,EFADA,,,,,,,Information Technology ; General Manager Omar Ahmed Odeh,,,,,Saudi Arabia,,,,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
-Elakmar Alfadi,Terror Financing,180034,Company,,Elakmar Alfadi,,Silver Moon,,,,,Real Estate Contractor/Developer (Translation: Silver Moon),,,,,,,,,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
-EXPERT Yapi Sanayi ve Ticaret A.S.,Terror Financing,180035,Company,,EXPERT Yapi Sanayi ve Ticaret A.S.,,,,,,,Real estate development; [Yapi = Construction],,,,,Turkey,,,,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
-Hassan & Al-abed Company for Roads & Bridges,Terror Financing,180036,Company,,Hassan & Al-abed Company for Roads & Bridges,حسان والعابد للطرق والجسور,,,,,,Real estate development. Shareholders in the company are Hamas operative Hisham Qafisheh and Hamas facilitator Saleh Bin Mangoush,,,,,Sudan,,,,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
-ITQAN Real Estate JSC,Terror Financing,180037,Company,,ITQAN Real Estate JSC,,,,,,,"Real estate development, 50% owned by ANDA. The company sells property for investment and specializes in tower construction.",,,,,UAE,,,,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
-IYS YAPI SANAYi AS,Terror Financing,180038,Company,,IYS YAPI SANAYi AS,,,,,,,Real estate development,,,,,Turkey,,,,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
-Khartoum for Roads & Bridges,Terror Financing,180039,Company,,Khartoum for Roads & Bridges,الخرطوم للطرق والجسور,,,,,,Real Estate Contractor. Hamas operative Hisham Qafisheh is a shareholder and board member. Other shareholders are: Hamas operative Maher Halman and Hamas facilitator Saleh Bin Mangoush.,,,,,Sudan,,,,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
-OPTIMAL,Terror Financing,180040,Company,,OPTIMAL,,,,,,,Telecom company,,,,,Saudi Arabia,,,,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
-SIDAR,Terror Financing,180041,Company,,SIDAR,سيدار,,,,,,"Real estate development. Founded in 1998. CEO- Ayman Ahmad al-Duwaik, a Hamas operative. Many of the company's shareholders are Hamas members, such as Abuobaida Khairy al-Agha.",,,,,Algeria,,,,,www.sidar-dz.com,Hamas Terror Organization,,,Companie,8.3,2025-06-10
-Uzmanlar Co.,Terror Financing,180043,Company,,Uzmanlar Co.,,,,,,,"A construction company and subsidiary of Anda Gayrimenkul Co. The company was established in 2001. The CEO is Hamas operative Ahmad Jahleb. The partners in the company and members of the board of directors are Hamas operatives Ahmad Odeh, Ahmad al-Maghrebi, Amar al-Shava, Ahmad Jahleb and Ayman al-Duwaik, and Hamas facilitator Muhammad Bin Mahfouz. This company established two subsidiaries in 2014, one that imports and exports air conditioners and elevators, and the other in the tourism sector.",,,,,,,"Jordan, Dubai, and Saudi Arabia ",,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
-AG Yapi Co.,Terror Financing,180044,Company,,AG Yapi Co.,,,,,,,"A construction company and subsidiary of Anda Gayrimenkul Co. The company was established in 2007. The company shareholders and board members include: Hisham Qafisheh, Muhammad Bin Mahfouz, Saleh Mangoush, and Amar al-Shava.",,,,,,,Turkey,,,,Hamas Terror Organization,,,Companie,16.7,2025-06-10
-Advancity Co. for General Contracting,Terror Financing,180045,Company,,Advancity Co. for General Contracting,,,,,,,A construction company and subsidiary of Anda Gayrimenkul Co. Founded in 2014. The company's CEO and chairman of the board is Hamas operative Amar al-Shava.,,,,,,,,,,advancity-2014.simplesite.com,Hamas Terror Organization,,,Companie,8.3,2025-06-10
-Al-rowad for Real Estate Development Company Ltd.,Terror Financing,180046,Company,,Al-rowad for Real Estate Development Company Ltd.,الرواد للتطوير العقاري المحدودة,ARDC,,,,,"A public company traded on the Khartoum Stock Exchange in Sudan, under the category of investment and development in the occupation of real estate. Real estate contractor. The company's board members are Hamas operatives Hisham Qafisheh and Mahmud Ghazal, and Hamas facilitator Saleh Bin Mangous.  Shareholders are Hamas operatives Ayman al-Duwaik, Nasser Yassin, Ahmad Odeh and Hisham Qafisheh, and Hamas facilitator Saleh Bin Mangoush and Muhammad Bin Mahfouz.",,,,,,,Sudan,,,,Hamas Terror Organization,,,Companie,16.7,2025-06-10
-Tawfir,Terror Financing,180052,Company,,Tawfir,,,,,,,Company owners- Rami and Halal Bitar,,"Arab Bank, Chaiah, account number- 0328-482118-922",,,,,,,,,Hezbollah Terror Organization,,,Companie,8.3,2025-06-10
-Bitar International,Terror Financing,180053,Company,,Bitar International,,,,,,,Company owners- Rami and Halal Bitar,,"Arab Bank, Chaiah, account number- LB59000500000000328780609810. BANK OF BEIRUT, Al-Jadida (The main branch), account number-LB9500750000000l136266076600.",,,,,,,,,Hezbollah Terror Organization,,,Companie,8.3,2025-06-10
-United Group Offshore,Terror Financing,180054,Company,,United Group Offshore,,,,,,,Company owners- Rami and Halal Bitar,,"Banque de commerce & de placements SA, Rue de La Fontaine 1, Geneva Switzerland. Account number- CH1208629105185670000
+Category,DC_ID,Sub_Category,Last_Name,First_Name,Native_Names,Aliases,M/F,Title,Position,DOB,Information,Passports,Bank account,Email,Phone#,Countries,Place_Of_Birth,Locations,Citizenship,Companies,Website,Linked To,keyword,updated,Auto_Category,Categorization_Confidence,Processing_Date
+Terror Financing,180029,Company,,Ma'aim for Resources Investment Co.Ltd,,,,,,,"Board members are Hamas operative Ahmad Odeh, Hisham Qafisheh, and Hamas facilitator Saleh Bin Mangoush. Shareholders are Hamas operatives Ahmad Odeh, Hisham Qafisheh and Hamas facilitator Saleh Bin Mangoush and Muhammad Bin Mahfouz.",,,,,,,,,,,Hamas Terror Organization,,,Companie,16.7,2025-06-10
+Terror Financing,180030,Company,,AGROGETE,,,,,,,Infrastructure Developer Subsidiary of ALZAWAYA Group. Shareholders are Hamas operative Hisham Qafisheh and Hamas facilitators Fawzi al-Nahdi and Osama Filali (both of them are Saudi citizens).,,,,,Sudan,,,,,,"Hamas, and Anda for Investments & Real Estate Development. Holding company and real estate development. Shareholders- Hamid abdullah Hussain Alahmar, Hisham Younis Yahya Qafisheh, Arwa Saleh Mabrouk Mangoush, Osama Yahya O Filali. Board members- Hamid Abdullah Hussain Alhmar- Chairman of the Board, Hisham Younis Yahya Qafisheh- Deputy Chairman of the Board, Saleh Mabrouk O Mangoush, Osama Yahya O Filali, Orhan Albatrak, Mustafa Saka, Salih Avci (Manager EXPERTYAPI), Management- Mehmet Kamil Demirel- CEO, Amer Alshava- Former CEO. Number of employees- 11. Several projects under construction in Turkey (4)- Andapark Millet, Andapark Sultanbeyli/ Andapark Yasam, Andapark Balat 2, Trend GYO Balkan.",,,Companie,16.7,2025-06-10
+Terror Financing,180031,Company,,Anda for Investments & Real Estate Development,اندى,,,,,,Holding Company,,,,,Saudi Arabia,,,,,,"Hamas, and Anda for Investments & Real Estate Development. Holding company and real estate development. Shareholders- Hamid abdullah Hussain Alahmar, Hisham Younis Yahya Qafisheh, Arwa Saleh Mabrouk Mangoush, Osama Yahya O Filali. Board members- Hamid Abdullah Hussain Alhmar- Chairman of the Board, Hisham Younis Yahya Qafisheh- Deputy Chairman of the Board, Saleh Mabrouk O Mangoush, Osama Yahya O Filali, Orhan Albatrak, Mustafa Saka, Salih Avci (Manager EXPERTYAPI), Management- Mehmet Kamil Demirel- CEO, Amer Alshava- Former CEO. Number of employees- 11. Several projects under construction in Turkey (4)- Andapark Millet, Andapark Sultanbeyli/ Andapark Yasam, Andapark Balat 2, Trend GYO Balkan.",,,Companie,8.3,2025-06-10
+Terror Financing,180032,Company,,Dongola ARGEEN,,,,,,,Subsidiary of AGROGATE. Hamas operative Hisham Qafisheh is a board member.,,,,,Sudan,,,,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
+Terror Financing,180033,Company,,EFADA,,,,,,,Information Technology ; General Manager Omar Ahmed Odeh,,,,,Saudi Arabia,,,,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
+Terror Financing,180034,Company,,Elakmar Alfadi,,Silver Moon,,,,,Real Estate Contractor/Developer (Translation: Silver Moon),,,,,,,,,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
+Terror Financing,180035,Company,,EXPERT Yapi Sanayi ve Ticaret A.S.,,,,,,,Real estate development; [Yapi = Construction],,,,,Turkey,,,,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
+Terror Financing,180036,Company,,Hassan & Al-abed Company for Roads & Bridges,حسان والعابد للطرق والجسور,,,,,,Real estate development. Shareholders in the company are Hamas operative Hisham Qafisheh and Hamas facilitator Saleh Bin Mangoush,,,,,Sudan,,,,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
+Terror Financing,180037,Company,,ITQAN Real Estate JSC,,,,,,,"Real estate development, 50% owned by ANDA. The company sells property for investment and specializes in tower construction.",,,,,UAE,,,,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
+Terror Financing,180038,Company,,IYS YAPI SANAYi AS,,,,,,,Real estate development,,,,,Turkey,,,,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
+Terror Financing,180039,Company,,Khartoum for Roads & Bridges,الخرطوم للطرق والجسور,,,,,,Real Estate Contractor. Hamas operative Hisham Qafisheh is a shareholder and board member. Other shareholders are: Hamas operative Maher Halman and Hamas facilitator Saleh Bin Mangoush.,,,,,Sudan,,,,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
+Terror Financing,180040,Company,,OPTIMAL,,,,,,,Telecom company,,,,,Saudi Arabia,,,,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
+Terror Financing,180041,Company,,SIDAR,سيدار,,,,,,"Real estate development. Founded in 1998. CEO- Ayman Ahmad al-Duwaik, a Hamas operative. Many of the company's shareholders are Hamas members, such as Abuobaida Khairy al-Agha.",,,,,Algeria,,,,,www.sidar-dz.com,Hamas Terror Organization,,,Companie,8.3,2025-06-10
+Terror Financing,180043,Company,,Uzmanlar Co.,,,,,,,"A construction company and subsidiary of Anda Gayrimenkul Co. The company was established in 2001. The CEO is Hamas operative Ahmad Jahleb. The partners in the company and members of the board of directors are Hamas operatives Ahmad Odeh, Ahmad al-Maghrebi, Amar al-Shava, Ahmad Jahleb and Ayman al-Duwaik, and Hamas facilitator Muhammad Bin Mahfouz. This company established two subsidiaries in 2014, one that imports and exports air conditioners and elevators, and the other in the tourism sector.",,,,,,,"Jordan, Dubai, and Saudi Arabia ",,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
+Terror Financing,180044,Company,,AG Yapi Co.,,,,,,,"A construction company and subsidiary of Anda Gayrimenkul Co. The company was established in 2007. The company shareholders and board members include: Hisham Qafisheh, Muhammad Bin Mahfouz, Saleh Mangoush, and Amar al-Shava.",,,,,,,Turkey,,,,Hamas Terror Organization,,,Companie,16.7,2025-06-10
+Terror Financing,180045,Company,,Advancity Co. for General Contracting,,,,,,,A construction company and subsidiary of Anda Gayrimenkul Co. Founded in 2014. The company's CEO and chairman of the board is Hamas operative Amar al-Shava.,,,,,,,,,,advancity-2014.simplesite.com,Hamas Terror Organization,,,Companie,8.3,2025-06-10
+Terror Financing,180046,Company,,Al-rowad for Real Estate Development Company Ltd.,الرواد للتطوير العقاري المحدودة,ARDC,,,,,"A public company traded on the Khartoum Stock Exchange in Sudan, under the category of investment and development in the occupation of real estate. Real estate contractor. The company's board members are Hamas operatives Hisham Qafisheh and Mahmud Ghazal, and Hamas facilitator Saleh Bin Mangous.  Shareholders are Hamas operatives Ayman al-Duwaik, Nasser Yassin, Ahmad Odeh and Hisham Qafisheh, and Hamas facilitator Saleh Bin Mangoush and Muhammad Bin Mahfouz.",,,,,,,Sudan,,,,Hamas Terror Organization,,,Companie,16.7,2025-06-10
+Terror Financing,180052,Company,,Tawfir,,,,,,,Company owners- Rami and Halal Bitar,,"Arab Bank, Chaiah, account number- 0328-482118-922",,,,,,,,,Hezbollah Terror Organization,,,Companie,8.3,2025-06-10
+Terror Financing,180053,Company,,Bitar International,,,,,,,Company owners- Rami and Halal Bitar,,"Arab Bank, Chaiah, account number- LB59000500000000328780609810. BANK OF BEIRUT, Al-Jadida (The main branch), account number-LB9500750000000l136266076600.",,,,,,,,,Hezbollah Terror Organization,,,Companie,8.3,2025-06-10
+Terror Financing,180054,Company,,United Group Offshore,,,,,,,Company owners- Rami and Halal Bitar,,"Banque de commerce & de placements SA, Rue de La Fontaine 1, Geneva Switzerland. Account number- CH1208629105185670000
 CH2808629105185670003. ARAB BANK PLC, Chaiah, account numbers- LB33000500000000328480783811
 LB60000500000000328470783810. BANK OF BERIUT, Al-Jadida (The main branch), account number-LB73007500000001136243614900. ",,,,,,,,,Hezbollah Terror Organization,,,Companie,16.7,2025-06-10
-MEA,Airline,180055,Company,,MEA,,,,,,,"Was involved in business with Iran Air to sell them four 330 air-bus aircraft worth approximately 150 million dollars. Tail- OD-MEA, MSN-984, Sub-model- A330-243, Date of delivery- 06 February 2009;
+Airline,180055,Company,,MEA,,,,,,,"Was involved in business with Iran Air to sell them four 330 air-bus aircraft worth approximately 150 million dollars. Tail- OD-MEA, MSN-984, Sub-model- A330-243, Date of delivery- 06 February 2009;
 Tail- OD-MEB, MSN-998 Sub-model- A330-243, Date of delivery- 25 March 2009;
 Tail- OD-MEC, MSN-995 Sub-model- A330-243, Date of delivery- 26 March 2009;
 Tail- OD-MED, MSN-926 Sub-model- A330-243, Date of delivery- 19 June 2008.",,,,,Iran,,,,,,Iran,,,Companie,8.3,2025-06-10
-Global Asphalt,Maritime,180084,Tanker,,Global Asphalt,,,,,,,"IMO- 9005338, classification society- Bureau Veritas (IACS), insurance company- Skuld P&I, Operator- GLOBAL TANKERS PVT (India).",,,,,Panama,,,,,,Pvt.Ltd,,,Companie,16.7,2025-06-10
+Maritime,180084,Tanker,,Global Asphalt,,,,,,,"IMO- 9005338, classification society- Bureau Veritas (IACS), insurance company- Skuld P&I, Operator- GLOBAL TANKERS PVT (India).",,,,,Panama,,,,,,Pvt.Ltd,,,Companie,16.7,2025-06-10

complete_analysis.json

@@ -33,7 +33,7 @@
     }
   },
   "complete_analysis": {
-    "timestamp": "2025-06-10T14:07:48.141435",
+    "timestamp": "2025-06-10T14:23:39.670312",
     "total_rows": 85,
     "total_columns": 25,
     "columns": [

executive_summary.txt

@@ -1,23 +1,26 @@
-RESUMEN EJECUTIVO - TERROR FINANCE & MARITIME WATCH
+EXECUTIVE SUMMARY - TERROR FINANCE & MARITIME WATCH
 ============================================================
+Powered by Pariente AI - Advanced Intelligence Analytics
 
-📊 DATOS PROCESADOS: 85 entidades
-📋 COLUMNAS ANALIZADAS: 25
+📊 DATA PROCESSED: 85 entities
+📋 COLUMNS ANALYZED: 25
 
-🎯 CATEGORIZACIÓN AUTOMÁTICA:
-   👥 Individuos: 40
-   🏢 Empresas: 22
-   🚢 Embarcaciones: 23
-   ❓ Requieren revisión: 0
+🎯 AUTOMATIC CATEGORIZATION:
+   👥 Individuals: 40
+   🏢 Companies: 22
+   🚢 Vessels: 23
+   ❓ Require review: 0
 
-📈 CALIDAD DE DATOS:
-   • Completeness promedio: 37.1%
-   • Problemas identificados: 1
+📈 DATA QUALITY:
+   • Average completeness: 37.1%
+   • Issues identified: 1
 
-📁 ARCHIVOS GENERADOS:
+📁 FILES GENERATED:
    • individuals_clean.csv
    • companies_clean.csv
    • vessels_clean.csv
-   • uncertain_entities.csv (para revisión)
+   • uncertain_entities.csv (for review)
    • complete_analysis.json
    • analysis_report.txt
+
+🤖 Powered by Pariente AI - Intelligence Analytics Platform

individuals_clean.csv

@@ -1,24 +1,24 @@
-Name,Category,DC_ID,Sub_Category,Last_Name,First_Name,Native_Names,Aliases,M/F,Title,Position,DOB,Information,Passports,Bank account,Email,Phone#,Countries,Place_Of_Birth,Locations,Citizenship,Companies,Website,Linked To,keyword,updated,Auto_Category,Categorization_Confidence,Processing_Date
-Qafisheh Hisham Younis Yahya/ Aslan Hasmet,Individual,180001,Person,Qafisheh,Hisham Younis Yahya/ Aslan Hasmet,هشام يونس يحيى قفيشة,,Male,"Board member and shareholder in the companies- Board member: TREND GYO;  POTIMAL; UZMANLAR;  IYS YAPI; (Board member / Manager / former shareholder: Board member:) ALROWAD; AGROGATE; AG YAPI; NA'AIM (for Resources Investment (7%); KHARTOUM FOR ROADS & BRIDGES;Hassan & Al-abed for Roads & Bridges; SUDATEL; Dongola ARGEEN; SIDAR,ANDA;DAR AL-EMAN; controlled by Hamas.",Member of Hamas's Investment Network who engaged in financing a terror organization and transferring funds secretly to the organization's budget with an emphasis on military buildup. Listed in TSC database,20463,,Jordan- O653449 / K676055,,"HYYQ55@yahoo.com
+Category,DC_ID,Sub_Category,Last_Name,First_Name,Native_Names,Aliases,M/F,Title,Position,DOB,Information,Passports,Bank account,Email,Phone#,Countries,Place_Of_Birth,Locations,Citizenship,Companies,Website,Linked To,keyword,updated,Auto_Category,Categorization_Confidence,Processing_Date
+Individual,180001,Person,Qafisheh,Hisham Younis Yahya/ Aslan Hasmet,هشام يونس يحيى قفيشة,,Male,"Board member and shareholder in the companies- Board member: TREND GYO;  POTIMAL; UZMANLAR;  IYS YAPI; (Board member / Manager / former shareholder: Board member:) ALROWAD; AGROGATE; AG YAPI; NA'AIM (for Resources Investment (7%); KHARTOUM FOR ROADS & BRIDGES;Hassan & Al-abed for Roads & Bridges; SUDATEL; Dongola ARGEEN; SIDAR,ANDA;DAR AL-EMAN; controlled by Hamas.",Member of Hamas's Investment Network who engaged in financing a terror organization and transferring funds secretly to the organization's budget with an emphasis on military buildup. Listed in TSC database,20463,,Jordan- O653449 / K676055,,"HYYQ55@yahoo.com
 hyyq@gmail.com","905051229189
 905384374290
 966504640450
 ",Jordan,,,Turkey- 16263042060,TREND GYO; POTIMAL; UZMANLAR; IYS YAPI; ALROWAD; AGROGATE; AG YAPI; NA'AIM; KHARTOUM FOR ROADS & BRIDGES,,Hamas Terror Organization,,,Individual,50.0,2025-06-10
-Elgakhlub Ahmed Sadou Youssef/ Aljikhlib / El-Jahleb / Ahmad Gahlub,Individual,180002,Person,Elgakhlub,Ahmed Sadou Youssef/ Aljikhlib / El-Jahleb / Ahmad Gahlub,أحمد سعدو يوسف جخلب,,Male,"CEO of UZMANLAR. A Turkish company under Hamas's control for financing the organization; Manager: Anda-Turk (Gayrimenkul); Manager: Olive group real estate investment.
+Individual,180002,Person,Elgakhlub,Ahmed Sadou Youssef/ Aljikhlib / El-Jahleb / Ahmad Gahlub,أحمد سعدو يوسف جخلب,,Male,"CEO of UZMANLAR. A Turkish company under Hamas's control for financing the organization; Manager: Anda-Turk (Gayrimenkul); Manager: Olive group real estate investment.
 
 ",Member of Hamas's Investment Network who engaged in financing a terror organization and transferring funds secretly to the organization's budget with an emphasis on military buildup. Listed in TSC database.,12/23/1976,,Egypt- P00018023,,asyg1977@yahoo.com,"902123205551
 905074409436
 90551959877
 905316369526",,,,Egyptian,UZMANLAR,,Hamas Terror Organization,,,Individual,50.0,2025-06-10
-Jadallah Walid Mohammed Mustafa/ Jad Allah,Individual,180003,Person,Jadallah,Walid Mohammed Mustafa/ Jad Allah,وليد محمد جاد الله.,,Male,CEO of IYS YAPI (from 2018)- a contracting company that ia a subsidiary of TREND GYO that controlled by Hamas. Until 2018 he was a senior manager of SIDAR in Algeria controlled by Hamas.,A Hamas's activist in the Bank transferring funds secretly to the organization's budget. Listed in TSC database.,21186,,T199962,,,905367315170 ,Jordan,,,,IYS YAPI,,Hamas Terror Organization,,,Individual,40.0,2025-06-10
-Yaseen Nasser Ahmed Masoud,Individual,180004,Person,Yaseen,Nasser Ahmed Masoud,ناصر احمد ياسين,,Male,Former director of the Saudi investment company ANDA; Board member: OPTIMAL; Shareholder: AMSAR; Former shareholder: ALROWAD. All controlled by Hamas that emphasis on military buildup.,Senior activist and member of Hamas's Investment Network. Listed in TSC database.,22472,,,,"nasseryaseen@gmail.com
+Individual,180003,Person,Jadallah,Walid Mohammed Mustafa/ Jad Allah,وليد محمد جاد الله.,,Male,CEO of IYS YAPI (from 2018)- a contracting company that ia a subsidiary of TREND GYO that controlled by Hamas. Until 2018 he was a senior manager of SIDAR in Algeria controlled by Hamas.,A Hamas's activist in the Bank transferring funds secretly to the organization's budget. Listed in TSC database.,21186,,T199962,,,905367315170 ,Jordan,,,,IYS YAPI,,Hamas Terror Organization,,,Individual,40.0,2025-06-10
+Individual,180004,Person,Yaseen,Nasser Ahmed Masoud,ناصر احمد ياسين,,Male,Former director of the Saudi investment company ANDA; Board member: OPTIMAL; Shareholder: AMSAR; Former shareholder: ALROWAD. All controlled by Hamas that emphasis on military buildup.,Senior activist and member of Hamas's Investment Network. Listed in TSC database.,22472,,,,"nasseryaseen@gmail.com
 nasserahmad@hotmail.com
 nasseryaseen@yahoo.com
 ",,Jordan,,,Jordanian,ANDA,,Hamas Terror Organization,,,Individual,40.0,2025-06-10
-Al-Duwaik Aiman Ahmad Rashed,Individual,180005,Person,Al-Duwaik,Aiman Ahmad Rashed,ايمن احمد الدويك,,Male,CEO of the Algerian company- SIDAR (8%) Board member: UZMANLAR; Manager: Anda-turk (Gayrimenkul); Shareholder: Alrowad. All controlled by Hamas and used to finance Hamas investment.,Senior activist and member of Hamas's Investment Network. Responsible for the Algerian arena. Listed in TSC database.,09/24/1962,,,,aad962@hotmail.com,"213770946420
+Individual,180005,Person,Al-Duwaik,Aiman Ahmad Rashed,ايمن احمد الدويك,,Male,CEO of the Algerian company- SIDAR (8%) Board member: UZMANLAR; Manager: Anda-turk (Gayrimenkul); Shareholder: Alrowad. All controlled by Hamas and used to finance Hamas investment.,Senior activist and member of Hamas's Investment Network. Responsible for the Algerian arena. Listed in TSC database.,09/24/1962,,,,aad962@hotmail.com,"213770946420
 13780800047
 ",Algeria,,,Jordanian,SIDAR,,Hamas Terror Organization,,,Individual,50.0,2025-06-10
-Alshawa Amer Kamel,Individual,180006,Person,Alshawa,Amer Kamel,عامر كامل الشوا,,Male,"Used to be CEO of a number of companies  controlled by Hamas in Turkey AG Yapi A.S, GM & Board member: Expert Yapi A.S, formerly a real estate company in Turkey; GM: Anda-Turk (Gayrimenkul); GM: TREND GYO; Board member: ADVANCITY.
+Individual,180006,Person,Alshawa,Amer Kamel,عامر كامل الشوا,,Male,"Used to be CEO of a number of companies  controlled by Hamas in Turkey AG Yapi A.S, GM & Board member: Expert Yapi A.S, formerly a real estate company in Turkey; GM: Anda-Turk (Gayrimenkul); GM: TREND GYO; Board member: ADVANCITY.
 
 ",Member of Hamas's Investment Network who engaged in financing a terror organization and transferring funds secretly to the organization's budget with an emphasis on military buildup. Listed in TSC database.,04/29/1964,,Turkey- U12937160,," amer.alshava@andaturk.com
  amer.alshava@gmail.com
@@ -26,42 +26,42 @@ Alshawa Amer Kamel,Individual,180006,Person,Alshawa,Amer Kamel,عامر كامل
 "," 905356664340
  902122208907
  902122217620",Palestinian and Turkish,,,Jordanian,"AG Yapi, Expert Yapi",,Hamas Terror Organization,,,Individual,50.0,2025-06-10
-Al-Mughrabi Dr. Ahmad Abdallah Dahman,Individual,180007,Person,Al-Mughrabi,Dr. Ahmad Abdallah Dahman,أحمد عبد الله دهمان المغربي,,Male,"Serves as legal advisor to companies in Hamas's investment system- TREND GYO (Anda Gayrimenkul) , Olive Group Real Estate Investment and Uzmanlar.","Active role in the terror organization as legal counsel of Hamas's secret investment array, which was used for Hamas's terrorist activity. Listed in TSC database.",21432,,O085107,," MUGHRABI9458@GMAIL.COM
+Individual,180007,Person,Al-Mughrabi,Dr. Ahmad Abdallah Dahman,أحمد عبد الله دهمان المغربي,,Male,"Serves as legal advisor to companies in Hamas's investment system- TREND GYO (Anda Gayrimenkul) , Olive Group Real Estate Investment and Uzmanlar.","Active role in the terror organization as legal counsel of Hamas's secret investment array, which was used for Hamas's terrorist activity. Listed in TSC database.",21432,,O085107,," MUGHRABI9458@GMAIL.COM
  MUGHRABI94@YAHOO.COM
 ","905370339311
 095374181295
 905051065637",Jordanian,,,,"TREND GYO (Anda Gayrimenkul) , Olive group real estate investment and Uzmanlar",,Hamas Terror Organization,,,Individual,60.0,2025-06-10
-Odeh Ahmed Sharif Abdallah,Individual,180008,Person,Odeh,Ahmed Sharif Abdallah,أحمد شريف عودة,,Male,Member of the board of directors on behalf of Hamas- Board member: OPTIMAL Telecom Company; Board member & Shareholder: SIDAR (10%); Board member/Shareholder/GM: Na’aim for Resources Investment (20%); Shareholder: SOADET (50%). Director of the Turkish  company- UZMANLAR. Former GM: ANDA (2000-2015); Former Manager: DAR AL-EMAN; Former GM: AMSAR for Wood (1994-2000); Former Board member& Shareholder: Alrowad.,Active role in the terror organization- established the secret inestment array and transferred funds secretly to the organization's budget with an emphasis on military buildup. Listed in TSC database.,02/20/1951,,Jordan- N450025,,,"905394068092
+Individual,180008,Person,Odeh,Ahmed Sharif Abdallah,أحمد شريف عودة,,Male,Member of the board of directors on behalf of Hamas- Board member: OPTIMAL Telecom Company; Board member & Shareholder: SIDAR (10%); Board member/Shareholder/GM: Na’aim for Resources Investment (20%); Shareholder: SOADET (50%). Director of the Turkish  company- UZMANLAR. Former GM: ANDA (2000-2015); Former Manager: DAR AL-EMAN; Former GM: AMSAR for Wood (1994-2000); Former Board member& Shareholder: Alrowad.,Active role in the terror organization- established the secret inestment array and transferred funds secretly to the organization's budget with an emphasis on military buildup. Listed in TSC database.,02/20/1951,,Jordan- N450025,,,"905394068092
 905374230681
 905358749298
 ",Jordanian,,,Jordanian,OPTIMAL; SIDAR; SODAT; NA'AIM; UZMANLAR,,Hamas Terror Organization,,,Individual,40.0,2025-06-10
-NasrAllah Sharif Mohammed Ibrahim,Individual,180009,Person,NasrAllah,Sharif Mohammed Ibrahim,ابراهيم نصر الله,,Male,"Used to be a CEO of AMSAR, controlled by Hamas and used to finance Hamas investment. Was convicied in Saudi Arabia for belonging to Hamas movement and supporting terror; sentenced to 16 years in prison (Aug 21').","Hamas member, Listed in TSC database..",20455,,Jordan- N282377,,,,Jordanian,Jordan,,Jordanian,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10
-Hamza Abd-el-basat,Individual,180010,Person,Hamza,Abd-el-basat,عبد الباسط حمزة,,Male,"Managing Director: Al-Zawaya Group 
+Individual,180009,Person,NasrAllah,Sharif Mohammed Ibrahim,ابراهيم نصر الله,,Male,"Used to be a CEO of AMSAR, controlled by Hamas and used to finance Hamas investment. Was convicied in Saudi Arabia for belonging to Hamas movement and supporting terror; sentenced to 16 years in prison (Aug 21').","Hamas member, Listed in TSC database..",20455,,Jordan- N282377,,,,Jordanian,Jordan,,Jordanian,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10
+Individual,180010,Person,Hamza,Abd-el-basat,عبد الباسط حمزة,,Male,"Managing Director: Al-Zawaya Group 
 Board member: AGROGATE HOLDINGS
 Former CEO: SUDATEL",Hamas member,08/28/1955,,Sudan- B00004928,,,,,,,,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10
-O Alfelali Hesham (Hisham) Yahya,Individual,180011,Person,O Alfelali,Hesham (Hisham) Yahya,هشام فيلالي,,Male,"Shareholder: ANDA (20%); Shareholder: ETAK Electric (50%); Shareholder: ITQAN; Shareholder: SIDAR; Board Member: UZMANLAR
+Individual,180011,Person,O Alfelali,Hesham (Hisham) Yahya,هشام فيلالي,,Male,"Shareholder: ANDA (20%); Shareholder: ETAK Electric (50%); Shareholder: ITQAN; Shareholder: SIDAR; Board Member: UZMANLAR
 ",Hamas member,01/31/1957,,"Saudi Arabia M392355
 ",,,,,,,,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10
-Yousef Ghassan Isa,Individual,180012,Person,Yousef,Ghassan Isa,,,Male,Employee: ANDA; Employee: Al-Nugaah General Trading ; Board member: ALROWAD; Former employee: OPTIMAL; Shareholder: Khartoum for Roads & Bridges,Hamas member,23956,,Canada,,,,,,,,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10
-Al Halman Maher Shaban abd-el-Halim,Individual,180013,Person,Al Halman,Maher Shaban abd-el-Halim,ماهر الحلمان,,Male,Employee: ANDA; Employee: Al-Nugaah General Trading; Board member: ALROWAD; Former employee: OPTIMAL; Shareholder: Khartoum for Roads & Bridges,Hamas member,01/25/1969,,Jordan- M727300,,,,,,,,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10
-Ghazal Mahmoud Abdallah Hashem,Individual,180014,Person,Ghazal,Mahmoud Abdallah Hashem,محمود غزال,,Male,Employee: ANDA; Board member & former shareholder: Alrowad; Shareholder: SIDAR (10%); Shareholder: SUDATEL; Former employee: AMSAR; Former employee: Muzen,"Hamas member, listed in TSC database.",19611,,Egypt- P00029773,,,,,,,,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10
-Bin Mahfouz Mohammad Ahmed Abdo,Individual,180015,Person,Bin Mahfouz,Mohammad Ahmed Abdo,محمد بن محفوظ,,Male,Shareholder & Deputy GM: ANDA (20%) ; Shareholder: AG YAPI (15%); Shareholder: ITQAN; Shareholder: Muzen; Shareholder: Na’aim for Resources Investment (65%); Shareholder: SIDAR (15%); Board member EXPERT YAPI; Board member: UZMANLAR,,02/13/1956,,India + Saudi Arabia- A2180332,,,,,,,,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10
-Bin Mahfouz Rayis Ahmed Abdo,Individual,180016,Person,Bin Mahfouz,Rayis Ahmed Abdo,ريس بن محفوظ,,Male,Shareholder & Deputy GM: ANDA (20%) ;,,20143,,"R953590
+Individual,180012,Person,Yousef,Ghassan Isa,,,Male,Employee: ANDA; Employee: Al-Nugaah General Trading ; Board member: ALROWAD; Former employee: OPTIMAL; Shareholder: Khartoum for Roads & Bridges,Hamas member,23956,,Canada,,,,,,,,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10
+Individual,180013,Person,Al Halman,Maher Shaban abd-el-Halim,ماهر الحلمان,,Male,Employee: ANDA; Employee: Al-Nugaah General Trading; Board member: ALROWAD; Former employee: OPTIMAL; Shareholder: Khartoum for Roads & Bridges,Hamas member,01/25/1969,,Jordan- M727300,,,,,,,,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10
+Individual,180014,Person,Ghazal,Mahmoud Abdallah Hashem,محمود غزال,,Male,Employee: ANDA; Board member & former shareholder: Alrowad; Shareholder: SIDAR (10%); Shareholder: SUDATEL; Former employee: AMSAR; Former employee: Muzen,"Hamas member, listed in TSC database.",19611,,Egypt- P00029773,,,,,,,,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10
+Individual,180015,Person,Bin Mahfouz,Mohammad Ahmed Abdo,محمد بن محفوظ,,Male,Shareholder & Deputy GM: ANDA (20%) ; Shareholder: AG YAPI (15%); Shareholder: ITQAN; Shareholder: Muzen; Shareholder: Na’aim for Resources Investment (65%); Shareholder: SIDAR (15%); Board member EXPERT YAPI; Board member: UZMANLAR,,02/13/1956,,India + Saudi Arabia- A2180332,,,,,,,,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10
+Individual,180016,Person,Bin Mahfouz,Rayis Ahmed Abdo,ريس بن محفوظ,,Male,Shareholder & Deputy GM: ANDA (20%) ;,,20143,,"R953590
 Saudi Arabia",,,,,,,,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10
-Hassan Mouhamad Roubin,Individual,180017,Person,Hassan,Mouhamad Roubin,,,Male,CEO Hassan & Elaabed,,,,Sudan,,,,,,,,,,Hamas Terror Organization,,,Individual,20.0,2025-06-10
-Omar Al Felali Osama Yahya,Individual,180018,Person,Omar Al Felali,"Osama Yahya 
+Individual,180017,Person,Hassan,Mouhamad Roubin,,,Male,CEO Hassan & Elaabed,,,,Sudan,,,,,,,,,,Hamas Terror Organization,,,Individual,20.0,2025-06-10
+Individual,180018,Person,Omar Al Felali,"Osama Yahya 
 ",اسامه فيلالي,,Male,Shareholder: ANDA (20%) ; Shareholder & Employee: DAR AL-EMAN; Shareholder: ETAK electric (50%); Shareholder: Anda-Turk (Gayrimenkul); Shareholder: AGROGATE; Shareholder: ITQAN; Shareholder: SIDAR; Shareholder: Eltakdam Medical Factory; Board member: TREND GYO; Board member: UZMANLAR.,Listed in TSC database..,21702,,Saudi Arabia- R160607,,,,,,,,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10
-O Mangoush Saleh Mabrouk,Individual,180019,Person,O Mangoush,Saleh Mabrouk,صالح منقوش,,Male,Shareholder & GM: ANDA (20%); Shareholder: DAR AL-EMAN; Shareholder & GM: Al-Nugaah General Trading; Shareholder: Anda-Turk (Gayrimenkul); Shareholder: ITQAN; Shareholder: SIDAR; Shareholder & Board member: ALROWAD (22%); Shareholder & Board member: Uzmanlar; Shareholder: Khartoum for Roads & Bridges; Shareholder: Hassan & Al-abed for Roads & Bridges; Shareholder: Nour poultry ; Shareholder: AMSAR; Shareholder: Muzen; Shareholder: AG YAPI (20%); Shareholder: SIDAR Holding (Bahrain); Shareholder & Board member: Na’aim for resources investment,,11/28/1962,,Saudi Arabia- J848931,,,,,,,,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10
-Bitar Rami,Individual,180020,Person,Bitar,Rami,,,Male,The owner of Bitar Intercontinental Company in Lebanon and the Tawfir supermarket chain.,,,"A Lebanese businessman. Bitar regularly transfers hundreds of thousands of dollars to Hezbollah, to finance Hezbollah's illegal activity.
+Individual,180019,Person,O Mangoush,Saleh Mabrouk,صالح منقوش,,Male,Shareholder & GM: ANDA (20%); Shareholder: DAR AL-EMAN; Shareholder & GM: Al-Nugaah General Trading; Shareholder: Anda-Turk (Gayrimenkul); Shareholder: ITQAN; Shareholder: SIDAR; Shareholder & Board member: ALROWAD (22%); Shareholder & Board member: Uzmanlar; Shareholder: Khartoum for Roads & Bridges; Shareholder: Hassan & Al-abed for Roads & Bridges; Shareholder: Nour poultry ; Shareholder: AMSAR; Shareholder: Muzen; Shareholder: AG YAPI (20%); Shareholder: SIDAR Holding (Bahrain); Shareholder & Board member: Na’aim for resources investment,,11/28/1962,,Saudi Arabia- J848931,,,,,,,,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10
+Individual,180020,Person,Bitar,Rami,,,Male,The owner of Bitar Intercontinental Company in Lebanon and the Tawfir supermarket chain.,,,"A Lebanese businessman. Bitar regularly transfers hundreds of thousands of dollars to Hezbollah, to finance Hezbollah's illegal activity.
 In addition, Bitar is helping Hajj Zein, who is in charge of Hezbollah's fundraising apparatus, to build a covert mechanism for transferring money to Hezbollah from various donors around the world, without exposing the source of the money and its purpose, using the business infrastructure of the companies he owns.
 Moreover, Bitar is a member of the board of directors of the international Banin charitable association, which aids the needy and orphans in Lebanese society by soliciting donation worldwide. However, with the help of the association's CEO, Jad Beydoun, Bitar abuses his status and position in the Banin Association, using its commercial infrastructure, and concealing from donors the fact that the money they donate might reach Hezbollah.        
 
 ",Lebanon- LR2155144,"Personal- Banque de commerce & de placements SA, Rue de La Fontaine 1, Geneva Switzerland, account number-  CH32 0862 9105 1857 0000 33.",,9613654733,,,,,"Tawfir, Bitar International, United Group Offshore",,Hezbollah Terror Organization,,,Individual,30.0,2025-06-10
-Bitar Halal,Individual,180021,Person,Bitar,Halal,,,Male,Rami Bitar's father. They are both business partners and own Bitar Intercontinental Company in Lebanon and the Tawfir supermarket chain.,,,,,,,,,,,,,,Hezbollah Terror Organization,,,Individual,20.0,2025-06-10
-Al-Mousa Mansour,Individual,180022,Person,Al-Mousa,Mansour,,,Male,,,,"A Kuwaiti businessman, the owner of INFOCENTER, a high-tech professions training center and of the Kuwait Technical College. In addition, he holds real estate investments in the U.S through INVESTCORP. has been actively transferring donations to Hezbollah, the Lebanese terror organization.",,,,,Kuwait,,,,,,Hezbollah Terror Organization,,,Individual,20.0,2025-06-10
-HADWAN HASIB (Hajj Zein),Individual,180023,Person,HADWAN,HASIB (Hajj Zein),,,Male,,,,As published on September 17th 2021.,,,,,,,,,,,Hezbollah Terror Organization,,,Individual,20.0,2025-06-10
-Qasir Ali,Individual,180025,Person,Qasir,Ali,,,Male,,,,,,,,,,,,,,,Qods Terror Organization,,,Individual,20.0,2025-06-10
-Ayan Sitky,Individual,180026,Person,Ayan,Sitky,,,Male,,,1963-01-01 00:00:00,"Key figure in Iran's sanction bypassing channel. Partners/ Employees in companies- Dr. Amir Hasin Haghighi (mail- haghighilaw@ut.ac.ir, tell- 989021110749); MURAT TEKE (shareholder in ASB GROUP, tel-905324038404, mail- MURAT.TEKE@ASBGROUP.COM.TR / MURAT.TEKEKAYRA@GMAIL.COM)
+Individual,180021,Person,Bitar,Halal,,,Male,Rami Bitar's father. They are both business partners and own Bitar Intercontinental Company in Lebanon and the Tawfir supermarket chain.,,,,,,,,,,,,,,Hezbollah Terror Organization,,,Individual,20.0,2025-06-10
+Individual,180022,Person,Al-Mousa,Mansour,,,Male,,,,"A Kuwaiti businessman, the owner of INFOCENTER, a high-tech professions training center and of the Kuwait Technical College. In addition, he holds real estate investments in the U.S through INVESTCORP. has been actively transferring donations to Hezbollah, the Lebanese terror organization.",,,,,Kuwait,,,,,,Hezbollah Terror Organization,,,Individual,20.0,2025-06-10
+Individual,180023,Person,HADWAN,HASIB (Hajj Zein),,,Male,,,,As published on September 17th 2021.,,,,,,,,,,,Hezbollah Terror Organization,,,Individual,20.0,2025-06-10
+Individual,180025,Person,Qasir,Ali,,,Male,,,,,,,,,,,,,,,Qods Terror Organization,,,Individual,20.0,2025-06-10
+Individual,180026,Person,Ayan,Sitky,,,Male,,,1963-01-01 00:00:00,"Key figure in Iran's sanction bypassing channel. Partners/ Employees in companies- Dr. Amir Hasin Haghighi (mail- haghighilaw@ut.ac.ir, tell- 989021110749); MURAT TEKE (shareholder in ASB GROUP, tel-905324038404, mail- MURAT.TEKE@ASBGROUP.COM.TR / MURAT.TEKEKAYRA@GMAIL.COM)
 
 ","U10774770
 U02536259
@@ -72,16 +72,16 @@ info@baslam.com.tr  - Taki (2019)
 sdkayan2@gmail.com – PIPL","905300356401
 989398854409
 905322111420 905322304292",,,Turkey,37982087194,,Telegram- 144856114,Qods Terror Organization,,,Individual,60.0,2025-06-10
-al-Nahdi Fawzi,Individual,180027,Person,al-Nahdi,Fawzi,فوزي النهدي,,Male,Partner in the companies and board member - AGROGETE.,Hamas operative,,,,,,,,,,Saudi Arabian,,,Hamas Terror Organization,,,Individual,20.0,2025-06-10
-al-Agha Abuobaida Khairy,Individual,180028,Person,al-Agha,Abuobaida Khairy,أبو عبيدة خيري حافظ الآغا,,Male,Shareholder of- SIDAR,Hamas operative ; designated (September 2015),,,,,,,,,,,,,Hamas Terror Organization,,,Individual,20.0,2025-06-10
-TREND GYO (Gayrimenkul Yatirim Ortakligi) - TREND GYO (investment and development),Terror Financing,180042,Company,,TREND GYO (Gayrimenkul Yatirim Ortakligi) - TREND GYO (investment and development),,TDGYO,,,,,"A public company traded on the Istanbul Stock Exchange. Issued on the Istanbul Stock Exchange on 02/23/2018. Projects under construction in Turkey by ANDA-TURK/ Gayrimenkul Yatirim Ortakligi. Anda for Investments & Real Estate Development. Holding company and real estate development. Shareholders- Hamid Abdullah Hussain Alahmar, Hisham Younis Yahya Qafisheh, Arwa Saleh Mabrouk Mangoush, Osama Yahya O Filali. Board members- Hamid Abdullah Hussain Alhmar- Chairman of the Board, Hisham Younis Yahya Qafisheh- Deputy Chairman of the Board, Saleh Mabrouk O Mangoush, Osama Yahya O Filali, Orhan Albatrak, Mustafa Saka, Salih Avci (Manager EXPERTYAPI), Management- Mehmet Kamil Demirel- CEO, Amer Alshava- Former CEO. Number of employees- 11. Several projects under construction in Turkey (4)- Andapark Millet, Andapark Sultanbeyli/ Andapark Yasam, Andapark Balat 2, Trend GYO Balkan.",,,,Turkey Mersis Number 6904768080020 and Turkey Ticaret Sicil Number 599791-0,,,Turkey,,"Subsidiaries- IYS YAPI, AG YAPI and EXPERT YAPI.",,Hamas Terror Organization,,,Individual,10.0,2025-06-10
-Truong Phat Locshipping,Maritime,180047,Company,,Truong Phat Locshipping,,,,,,,"Director- Dung Le Minh, Facebook- @TPL shipping, Human resource manager- Vu Dinah Hay",,,"contact@tplshipping.com
+Individual,180027,Person,al-Nahdi,Fawzi,فوزي النهدي,,Male,Partner in the companies and board member - AGROGETE.,Hamas operative,,,,,,,,,,Saudi Arabian,,,Hamas Terror Organization,,,Individual,20.0,2025-06-10
+Individual,180028,Person,al-Agha,Abuobaida Khairy,أبو عبيدة خيري حافظ الآغا,,Male,Shareholder of- SIDAR,Hamas operative ; designated (September 2015),,,,,,,,,,,,,Hamas Terror Organization,,,Individual,20.0,2025-06-10
+Terror Financing,180042,Company,,TREND GYO (Gayrimenkul Yatirim Ortakligi) - TREND GYO (investment and development),,TDGYO,,,,,"A public company traded on the Istanbul Stock Exchange. Issued on the Istanbul Stock Exchange on 02/23/2018. Projects under construction in Turkey by ANDA-TURK/ Gayrimenkul Yatirim Ortakligi. Anda for Investments & Real Estate Development. Holding company and real estate development. Shareholders- Hamid Abdullah Hussain Alahmar, Hisham Younis Yahya Qafisheh, Arwa Saleh Mabrouk Mangoush, Osama Yahya O Filali. Board members- Hamid Abdullah Hussain Alhmar- Chairman of the Board, Hisham Younis Yahya Qafisheh- Deputy Chairman of the Board, Saleh Mabrouk O Mangoush, Osama Yahya O Filali, Orhan Albatrak, Mustafa Saka, Salih Avci (Manager EXPERTYAPI), Management- Mehmet Kamil Demirel- CEO, Amer Alshava- Former CEO. Number of employees- 11. Several projects under construction in Turkey (4)- Andapark Millet, Andapark Sultanbeyli/ Andapark Yasam, Andapark Balat 2, Trend GYO Balkan.",,,,Turkey Mersis Number 6904768080020 and Turkey Ticaret Sicil Number 599791-0,,,Turkey,,"Subsidiaries- IYS YAPI, AG YAPI and EXPERT YAPI.",,Hamas Terror Organization,,,Individual,10.0,2025-06-10
+Maritime,180047,Company,,Truong Phat Locshipping,,,,,,,"Director- Dung Le Minh, Facebook- @TPL shipping, Human resource manager- Vu Dinah Hay",,,"contact@tplshipping.com
 Phong.nl@tplshipping.com
 crew@tplshipping.com
 Viet.pnt@tplshipping.com
 Marine@tplshipping.com
 ",842837733492+,Vietnam,,"Number 422 Dao Tri Street, Phu Thuan Ward, District 7, Ho Chi Minh City, Vietnam",,,,Iran,,,Individual,20.0,2025-06-10
-PetroVietnam Transportation Corporation (PVTrans),Maritime,180048,Company,,PetroVietnam Transportation Corporation (PVTrans),,,,,,,"Chairman of the Board and Management-  Pham Viet Any, Member of the Board and Management- Mai The Toman, Administrator- Nguyen Dinah Than, Nguyen Line Gang, Nguyen Quoi Thin, Nguyen Duyne Lieu, Nguyen Viet Long.",,,"info@pvtrans.com
+Maritime,180048,Company,,PetroVietnam Transportation Corporation (PVTrans),,,,,,,"Chairman of the Board and Management-  Pham Viet Any, Member of the Board and Management- Mai The Toman, Administrator- Nguyen Dinah Than, Nguyen Line Gang, Nguyen Quoi Thin, Nguyen Duyne Lieu, Nguyen Viet Long.",,,"info@pvtrans.com
 operations@pvtrans.com
 pvtqn@pvtrans.com
 pvtathena@gtships.com
@@ -95,12 +95,12 @@ pvtaroma@gtships.com
 pvtaurora@gtships.com
 pvthera@gtships.com
 ",842839111303+,Vietnam,,"Second Floor PVFCCO Tower, 43 Mac Dinh Chi Street, Dakou Ward, District 1, Ho Chi Minh City, Vietnam ",,,Facebook- @PVTrans.Corp,Iran,,,Individual,20.0,2025-06-10
-Aurum Marine Management Services P. LTD,Maritime,180049,Company,,Aurum Marine Management Services P. LTD,,,,,,,"Administrators- Chiranjeev Kumar Singh, Beena Vijai Kumar
+Maritime,180049,Company,,Aurum Marine Management Services P. LTD,,,,,,,"Administrators- Chiranjeev Kumar Singh, Beena Vijai Kumar
 ",,,"info@aurumship.com
 aurumrajiv@aurumship.com
 ","Company offices: United Arab Emistrates- +971655783394, India- +912227571949
 ",UAE / India,,,,,,Iran,,,Individual,20.0,2025-06-10
-Taihua Ship Management,Maritime,180050,Company,,Taihua Ship Management,,TSM,,,,,"A private Hong Kong based company operating a large fleet. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet. Owned by TSM. Transported Iranian petroleum-based products: TSM Alphecca, TSM Polaris and Taihuna Glory.",,,"crew@taihuashpg.cn
+Maritime,180050,Company,,Taihua Ship Management,,TSM,,,,,"A private Hong Kong based company operating a large fleet. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet. Owned by TSM. Transported Iranian petroleum-based products: TSM Alphecca, TSM Polaris and Taihuna Glory.",,,"crew@taihuashpg.cn
 ops@taihuashpg.cn
 myanmarcrew@taihuashpg.cn
 harrywang@taihuashpg.cn
@@ -110,7 +110,7 @@ marine@taihuashpg.cn
 admin@taihuashpg.cn
 ali@taihuashpg.com
 ",8621501718001+,Hong Kong,,,,,,Iran,,,Individual,20.0,2025-06-10
-Global Tankers Pvt. Ltd,Maritime,180051,Company,,Global Tankers Pvt. Ltd,,,,,,,"An India-based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet. This fleet includes the following tanker: Global Asphalt, Global Asphalt, Global Rani.   Administrators-
+Maritime,180051,Company,,Global Tankers Pvt. Ltd,,,,,,,"An India-based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet. This fleet includes the following tanker: Global Asphalt, Global Asphalt, Global Rani.   Administrators-
 Guppaji Nagra Brar
 Shahmir Singh Brar
 Gurdev Singh Brar
@@ -123,18 +123,18 @@ accounts@globaltankers.in
 Globaltankers18@gmail.com
 Vineet_ca11@yahoo.com
 ",91201724194,India,,"213, sector 36-A, Chandigarh CH 160036, India",,,,Iran,,,Individual,20.0,2025-06-10
-SANAN,Maritime,180057,Tanker,,SANAN,,,,,,,"Capt. Mohsen M.Saadatmand , IMO- 9171462, MMSI-422171000, Call Sign-EQWR, Registered Owner and Commercial Manager- NITC. Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization)..",,,,Owner Tel and Commercial Manager Tel- 982123803221+,Iran,," Owner's and commercial manager's address- East Shahid Atefi Street 35, Africa Boulevard PO Box, 19395-4833, Tehran, Iran. 
+Maritime,180057,Tanker,,SANAN,,,,,,,"Capt. Mohsen M.Saadatmand , IMO- 9171462, MMSI-422171000, Call Sign-EQWR, Registered Owner and Commercial Manager- NITC. Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization)..",,,,Owner Tel and Commercial Manager Tel- 982123803221+,Iran,," Owner's and commercial manager's address- East Shahid Atefi Street 35, Africa Boulevard PO Box, 19395-4833, Tehran, Iran. 
 ",,,,Iran,,,Individual,10.0,2025-06-10
-SINOPA,Maritime,180058,Tanker,,SINOPA,,,,,,,"Captain-MOHAMMAD REZA NOUR AFKAN, IMO-9172038 , MMSI-422153000, Call Sign-EQWP, Registered Owner- NITC through the company: Golden Enterprise Shipping, Commercial Manager- NITC. Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization)..",,,Owner's and Commercial Manager's email- info@nitc-tankers.com,Owner Tel and Commercial Manager Tel- 982123803221+,Iran,,"Commercial manager's address- East Shahid Atefi Street 35, Africa Boulevard 
+Maritime,180058,Tanker,,SINOPA,,,,,,,"Captain-MOHAMMAD REZA NOUR AFKAN, IMO-9172038 , MMSI-422153000, Call Sign-EQWP, Registered Owner- NITC through the company: Golden Enterprise Shipping, Commercial Manager- NITC. Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization)..",,,Owner's and Commercial Manager's email- info@nitc-tankers.com,Owner Tel and Commercial Manager Tel- 982123803221+,Iran,,"Commercial manager's address- East Shahid Atefi Street 35, Africa Boulevard 
 PO Box 19395-4833, Tehran, Iran.
 ",,,,Iran,,,Individual,20.0,2025-06-10
-DELICE,Maritime,180060,Tanker,,DELICE,,,,,,,"Capt. Masoud Rouhbakhsh Azimi, IMO-9125138, MMSI-422231100, Call Sign-EPKF6, Registered Owner-Marian Ship Management & Consultancy through Great Sparkle Investments Ltd, Commercial Manager- Marian Ship Mgmt & Consultancy. Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization).. Declared by OFAC.",,,Commercial Manager mail- marianshipmgg@marianshipmgg.com,Owner Tel and Commercial Manager Tel- 912226733159+,Iran,,"Owner's and commercial manager's address- Unit 41, 2nd Floor, Chandragupta Estate, Near Morginis Factory, New Link Road Andheri (W) Mumbai, 400053, India
+Maritime,180060,Tanker,,DELICE,,,,,,,"Capt. Masoud Rouhbakhsh Azimi, IMO-9125138, MMSI-422231100, Call Sign-EPKF6, Registered Owner-Marian Ship Management & Consultancy through Great Sparkle Investments Ltd, Commercial Manager- Marian Ship Mgmt & Consultancy. Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization).. Declared by OFAC.",,,Commercial Manager mail- marianshipmgg@marianshipmgg.com,Owner Tel and Commercial Manager Tel- 912226733159+,Iran,,"Owner's and commercial manager's address- Unit 41, 2nd Floor, Chandragupta Estate, Near Morginis Factory, New Link Road Andheri (W) Mumbai, 400053, India
 ",,,,Iran,,,Individual,20.0,2025-06-10
-DEVREZ,Maritime,180061,Tanker,,DEVREZ,,,,,,,"Capt. Hossein Golestani, IMO-9120994, MMSI-422231200, Call Sign-EPKF7, Registered Owner- Marian Ship Management & Consultancy Service Pvt Ltd through Great Sparkle Investments ltd., Commercial Manager- Marian Ship Mgmt & Consultancy. Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization). Declared by OFAC.",,,Commercial Manager mail- marianshipmgg@marianshipmgg.com,Owner Tel and Commercial Manager Tel- 912226733159+,Iran,,"Owner's and commercial manager's address- Unit 41, 2nd Floor, Chandragupta Estate, Near Morginis Factory, New Link Road Andheri (W) Mumbai, 400053, India
+Maritime,180061,Tanker,,DEVREZ,,,,,,,"Capt. Hossein Golestani, IMO-9120994, MMSI-422231200, Call Sign-EPKF7, Registered Owner- Marian Ship Management & Consultancy Service Pvt Ltd through Great Sparkle Investments ltd., Commercial Manager- Marian Ship Mgmt & Consultancy. Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization). Declared by OFAC.",,,Commercial Manager mail- marianshipmgg@marianshipmgg.com,Owner Tel and Commercial Manager Tel- 912226733159+,Iran,,"Owner's and commercial manager's address- Unit 41, 2nd Floor, Chandragupta Estate, Near Morginis Factory, New Link Road Andheri (W) Mumbai, 400053, India
 ",,,,Iran,,,Individual,20.0,2025-06-10
-SILVIA I,Maritime,180062,Tanker,,SILVIA I,,,,,,,"Capt. Baghestani Mahmoud, IMO-9172052, MMSI-422173000, Call Sign-EQWT, Registered Owner-NITC through Pacific Shipping & Trans, Commercial Manager- NITC. Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization).",,,Owner's and Commercial manager's email address  info@nitc-tankers.com,Owner's and Commercial manager's Tel- 982123803221+,Iran,,"Owner's and commercial manager's address- East Shahid Atefi Street 35, Africa Boulevard PO Box 19395-4833, Tehran, Iran, 
+Maritime,180062,Tanker,,SILVIA I,,,,,,,"Capt. Baghestani Mahmoud, IMO-9172052, MMSI-422173000, Call Sign-EQWT, Registered Owner-NITC through Pacific Shipping & Trans, Commercial Manager- NITC. Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization).",,,Owner's and Commercial manager's email address  info@nitc-tankers.com,Owner's and Commercial manager's Tel- 982123803221+,Iran,,"Owner's and commercial manager's address- East Shahid Atefi Street 35, Africa Boulevard PO Box 19395-4833, Tehran, Iran, 
 ",,,,Iran,,,Individual,20.0,2025-06-10
-ARGO 1,Maritime,180063,Tanker,,ARGO 1,,,,,,,"Capt. M. Habibzadeh, IMO-9187667, MMSI-422182000, Call Sign-EQWY, Registered Owner-NITC through Pacific Shipping & Trans, Commercial Manager-NITC . Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization).",,,Owner's and Commercial manager's email address: info@nitc-tankers.com,Owner's and commercial manager's Tel- 982123803221+,Iran,,"Owner's and commercial manager's address- East Shahid Atefi Street 35, Africa Boulevard PO Box 19395-4833, Tehran, Iran, 
+Maritime,180063,Tanker,,ARGO 1,,,,,,,"Capt. M. Habibzadeh, IMO-9187667, MMSI-422182000, Call Sign-EQWY, Registered Owner-NITC through Pacific Shipping & Trans, Commercial Manager-NITC . Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization).",,,Owner's and Commercial manager's email address: info@nitc-tankers.com,Owner's and commercial manager's Tel- 982123803221+,Iran,,"Owner's and commercial manager's address- East Shahid Atefi Street 35, Africa Boulevard PO Box 19395-4833, Tehran, Iran, 
 ",,,,Iran,,,Individual,20.0,2025-06-10
-HELM,Maritime,180064,Tanker,,HELM,,,,,,,"Capt. B Madani, IMO-9357391 , MMSI-422208300, Call Sign-EQWY, Registered Owner-: NITC through Global Age Ltd , Commercial Manager- NITC. Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization).",,,Owner's and Commercial manager's email address: info@nitc-tankers.com,Owner's and commercial manager's Tel- 982123803221+,Iran,,"Owner's and commercial manager's address- East Shahid Atefi Street 35, Africa Boulevard PO Box 19395-4833, Tehran, Iran, 
+Maritime,180064,Tanker,,HELM,,,,,,,"Capt. B Madani, IMO-9357391 , MMSI-422208300, Call Sign-EQWY, Registered Owner-: NITC through Global Age Ltd , Commercial Manager- NITC. Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization).",,,Owner's and Commercial manager's email address: info@nitc-tankers.com,Owner's and commercial manager's Tel- 982123803221+,Iran,,"Owner's and commercial manager's address- East Shahid Atefi Street 35, Africa Boulevard PO Box 19395-4833, Tehran, Iran, 
 ",,,,Iran,,,Individual,20.0,2025-06-10

vessels_clean.csv

@@ -1,26 +1,26 @@
-Name,Category,DC_ID,Sub_Category,Last_Name,First_Name,Native_Names,Aliases,M/F,Title,Position,DOB,Information,Passports,Bank account,Email,Phone#,Countries,Place_Of_Birth,Locations,Citizenship,Companies,Website,Linked To,keyword,updated,Auto_Category,Categorization_Confidence,Processing_Date
-SARAK,Maritime,180056,Tanker,,SARAK,,,,,,,"Capt. Puneet Singh, IMO- 9226968, MMSI- 422160400, Call Sign-EPHE2, Registered owner- Sun Admiral Ltd, Commercial manager- Sun Admiral Ltd ",,,,,Iran,,"Owner's address- Road Town, Tortola, British Virgin Islands, Commercial Manager Address- Road Town, Tortola, British Virgin Islands",,,,Iran,,,Vessel,14.3,2025-06-10
-MASAL,Maritime,180059,Tanker,,MASAL,,,,,,,"Capt. Mustaghees Ul Hassan, IMO-9169421, MMSI-422169700, Call Sign-EPHO6, Registered Owner and Commercial Manager- Ocean Glory Giant Ogg Sa. Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization)..",,,,,Iran,,"Commercial manager's address- Panama City, Panama",,,,Iran,,,Vessel,14.3,2025-06-10
-MT PVT Dolphin,Maritime,180065,Tanker,,MT PVT Dolphin,,,,,,,"IMO-9288277, Vessel's owner- PetroVietnam Transportation Corporation, classification society- DET Norske Veritas, insurance company- West of England P&I , Operator- PVTRANS PETRO.",,,,,St. Kitts and Nevis,,,,,,PVTrans,,,Vessel,21.4,2025-06-10
-PVT Athena,Maritime,180066,Tanker,,PVT Athena,,,,,,,"IMO-9208136, Vessel's Owner- PetroVietnam Transportation Corporation, classification society- Vietnam Register of Shipping/ DET Norske Veritas, insurance company- Steamship Mutual P&I, Operator- PETROVIETNAM TRANSPORTATION.",,,,,Vietnam,,,,,,PVTrans,,,Vessel,28.6,2025-06-10
-PVT Eagle,Maritime,180067,Tanker,,PVT Eagle,,,,,,,"IMO-9145425, Vessel's Owner- Southern Petroleum Transport JSC (subsidiary of PVTrans), classification society-Bureau Veritas (IACS)/  DET Norske Veritas, insurance company- West of England P&I, Operator- PETROVIETNAM TRANSPORTATION.",,,,,Vietnam,,,,,,PVTrans,,,Vessel,21.4,2025-06-10
-PV Oil Venus,Maritime,180068,Tanker,,PV Oil Venus,,,,,,,"IMO-9168257, Vessel's Owner- PetroVietnam Transportation Corporation, classification society- Bureau Veritas (IACS)/  DET Norske Veritas, insurance company- Steamship Mutual P&I, Operator-PV TRANS OIL (Vietnam).",,,,,Vietnam,,,,,,PVTrans,,,Vessel,28.6,2025-06-10
-PV Oil Jupiter,Maritime,180069,Tanker,,PV Oil Jupiter,,,,,,,"IMO-9142320, Vessel's Owner-PetroVietnam Transportation Corporation, classification society-Bureau Veritas (IACS), insurance company- Steamship Mutual P&I, Operator- PV TRANS OIL (Vietnam).",,,,,Vietnam,,,,,,PVTrans,,,Vessel,28.6,2025-06-10
-PVT Sea Lion,Maritime,180070,Tanker,,PVT Sea Lion,,,,,,,"IMO-9123362,Vessel's Owner-Petro Vietnam Transportation Vietnam, classification society- Bureau Veritas (IACS), insurance company- West of England P&I, Operator- PVTRANS SHIP MANAGEMENT",,,,,Vietnam,,,,,,PVTrans,,,Vessel,28.6,2025-06-10
-TSM Alphecca,Maritime,180071,Tanker,,TSM Alphecca,,,,,,,"IMO-9230012, Vessel's Owner- Taihua Ship management, classification society- Lloyd's Register (IACS), insurance company- West of England P&I, Operator-MEGREZ SHIPPING (China).",,,,,Liberia,,,,,,TMS,,,Vessel,28.6,2025-06-10
-TSM Polaris,Maritime,180072,Tanker,,TSM Polaris,,,,,,,"IMO-9125231, Vessel's Owner- Taihua Ship management, classification society- American Bureau (IACS), insurance company- West of England P&I , Operator- Laurance Marine Consulting (Singapore).",,,,,Panama,,,,,,TMS,,,Vessel,28.6,2025-06-10
-Taihua Glory,Maritime,180073,Tanker,,Taihua Glory,,,,,,,"IMO- 9114505, Vessel's Owner- Taihua Ship management, classification society- Bureau Veritas (IACS), insurance company- West of England P&I , Operator- Ruixin Shipping (Hong kong).",,,,,Liberia,,,,,,TMS,,,Vessel,28.6,2025-06-10
-Daisy JNP (Formerly named Everrich 3),Maritime,180074,Tanker,,Daisy JNP (Formerly named Everrich 3),,,,,,,"IMO-9108104, Vessel's Owner- Ming Thu Shipping Trading JSC (controlled by TPL shipping), insurance company-Hydor, Operator-Middle ASIA Commercial Service.",,,,,Gabon,,,,,,TPL,,,Vessel,28.6,2025-06-10
-Everrich I,Maritime,180075,Tanker,,Everrich I,,,,,,,"IMO-9140451, Vessel's Owner- Troung Phat Loc (TPL) shipping and trading Vietnam, classification society- Indian Register of Shipping (IACS)/ Bureau Veritas (IACS), insurance company- West of England P&I , Operator- Middle ASIA Commercial Service.",,,,,Panama,,,,,,TPL,,,Vessel,28.6,2025-06-10
-Everrich II,Maritime,180076,Tanker,,Everrich II,,,,,,,"IMO- 9294795, Vessel's Owner- Troung Phat Loc shipping and trading
+Category,DC_ID,Sub_Category,Last_Name,First_Name,Native_Names,Aliases,M/F,Title,Position,DOB,Information,Passports,Bank account,Email,Phone#,Countries,Place_Of_Birth,Locations,Citizenship,Companies,Website,Linked To,keyword,updated,Auto_Category,Categorization_Confidence,Processing_Date
+Maritime,180056,Tanker,,SARAK,,,,,,,"Capt. Puneet Singh, IMO- 9226968, MMSI- 422160400, Call Sign-EPHE2, Registered owner- Sun Admiral Ltd, Commercial manager- Sun Admiral Ltd ",,,,,Iran,,"Owner's address- Road Town, Tortola, British Virgin Islands, Commercial Manager Address- Road Town, Tortola, British Virgin Islands",,,,Iran,,,Vessel,14.3,2025-06-10
+Maritime,180059,Tanker,,MASAL,,,,,,,"Capt. Mustaghees Ul Hassan, IMO-9169421, MMSI-422169700, Call Sign-EPHO6, Registered Owner and Commercial Manager- Ocean Glory Giant Ogg Sa. Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization)..",,,,,Iran,,"Commercial manager's address- Panama City, Panama",,,,Iran,,,Vessel,14.3,2025-06-10
+Maritime,180065,Tanker,,MT PVT Dolphin,,,,,,,"IMO-9288277, Vessel's owner- PetroVietnam Transportation Corporation, classification society- DET Norske Veritas, insurance company- West of England P&I , Operator- PVTRANS PETRO.",,,,,St. Kitts and Nevis,,,,,,PVTrans,,,Vessel,21.4,2025-06-10
+Maritime,180066,Tanker,,PVT Athena,,,,,,,"IMO-9208136, Vessel's Owner- PetroVietnam Transportation Corporation, classification society- Vietnam Register of Shipping/ DET Norske Veritas, insurance company- Steamship Mutual P&I, Operator- PETROVIETNAM TRANSPORTATION.",,,,,Vietnam,,,,,,PVTrans,,,Vessel,28.6,2025-06-10
+Maritime,180067,Tanker,,PVT Eagle,,,,,,,"IMO-9145425, Vessel's Owner- Southern Petroleum Transport JSC (subsidiary of PVTrans), classification society-Bureau Veritas (IACS)/  DET Norske Veritas, insurance company- West of England P&I, Operator- PETROVIETNAM TRANSPORTATION.",,,,,Vietnam,,,,,,PVTrans,,,Vessel,21.4,2025-06-10
+Maritime,180068,Tanker,,PV Oil Venus,,,,,,,"IMO-9168257, Vessel's Owner- PetroVietnam Transportation Corporation, classification society- Bureau Veritas (IACS)/  DET Norske Veritas, insurance company- Steamship Mutual P&I, Operator-PV TRANS OIL (Vietnam).",,,,,Vietnam,,,,,,PVTrans,,,Vessel,28.6,2025-06-10
+Maritime,180069,Tanker,,PV Oil Jupiter,,,,,,,"IMO-9142320, Vessel's Owner-PetroVietnam Transportation Corporation, classification society-Bureau Veritas (IACS), insurance company- Steamship Mutual P&I, Operator- PV TRANS OIL (Vietnam).",,,,,Vietnam,,,,,,PVTrans,,,Vessel,28.6,2025-06-10
+Maritime,180070,Tanker,,PVT Sea Lion,,,,,,,"IMO-9123362,Vessel's Owner-Petro Vietnam Transportation Vietnam, classification society- Bureau Veritas (IACS), insurance company- West of England P&I, Operator- PVTRANS SHIP MANAGEMENT",,,,,Vietnam,,,,,,PVTrans,,,Vessel,28.6,2025-06-10
+Maritime,180071,Tanker,,TSM Alphecca,,,,,,,"IMO-9230012, Vessel's Owner- Taihua Ship management, classification society- Lloyd's Register (IACS), insurance company- West of England P&I, Operator-MEGREZ SHIPPING (China).",,,,,Liberia,,,,,,TMS,,,Vessel,28.6,2025-06-10
+Maritime,180072,Tanker,,TSM Polaris,,,,,,,"IMO-9125231, Vessel's Owner- Taihua Ship management, classification society- American Bureau (IACS), insurance company- West of England P&I , Operator- Laurance Marine Consulting (Singapore).",,,,,Panama,,,,,,TMS,,,Vessel,28.6,2025-06-10
+Maritime,180073,Tanker,,Taihua Glory,,,,,,,"IMO- 9114505, Vessel's Owner- Taihua Ship management, classification society- Bureau Veritas (IACS), insurance company- West of England P&I , Operator- Ruixin Shipping (Hong kong).",,,,,Liberia,,,,,,TMS,,,Vessel,28.6,2025-06-10
+Maritime,180074,Tanker,,Daisy JNP (Formerly named Everrich 3),,,,,,,"IMO-9108104, Vessel's Owner- Ming Thu Shipping Trading JSC (controlled by TPL shipping), insurance company-Hydor, Operator-Middle ASIA Commercial Service.",,,,,Gabon,,,,,,TPL,,,Vessel,28.6,2025-06-10
+Maritime,180075,Tanker,,Everrich I,,,,,,,"IMO-9140451, Vessel's Owner- Troung Phat Loc (TPL) shipping and trading Vietnam, classification society- Indian Register of Shipping (IACS)/ Bureau Veritas (IACS), insurance company- West of England P&I , Operator- Middle ASIA Commercial Service.",,,,,Panama,,,,,,TPL,,,Vessel,28.6,2025-06-10
+Maritime,180076,Tanker,,Everrich II,,,,,,,"IMO- 9294795, Vessel's Owner- Troung Phat Loc shipping and trading
 Vietnam, classification society- Nippon Kaiji Kyokai (IACS), insurance company- West of England P&I , Operator- TRUONG PHAT LOC (Vietnam).",,,,,Panama,,,,,,TPL,,,Vessel,28.6,2025-06-10
-Everrich 5,Maritime,180077,Tanker,,Everrich 5,,,,,,,"IMO- 9204805, Vessel's Owner- Troung Phat Loc shipping and trading
+Maritime,180077,Tanker,,Everrich 5,,,,,,,"IMO- 9204805, Vessel's Owner- Troung Phat Loc shipping and trading
 Vietnam, classification society- Nippon Kaiji Kyokai (IACS), insurance company- West of England P&I , Operator- TRUONG PHAT LOC (Vietnam).",,,,,Panama,,,,,,TPL,,,Vessel,28.6,2025-06-10
-Free Sea (formerly named Gulf Active),Maritime,180078,Tanker,,Free Sea (formerly named Gulf Active),,,,,,,"IMO-9257503, Vessel's Owner- Free Sea Marine Inc. Monrovia, Liberia (controlled by Aurum marine management), classification society- Bureau Veritas (IACS)/ American Bureau of Shipping, insurance company- Steamship Mutual P&I, Operator- Bureau Veritas (IACS).",,,,,Panama,,,,,,P.LTD,,,Vessel,28.6,2025-06-10
-Reem 2,Maritime,180079,Tanker,,Reem 2,,,,,,,"IMO-8915110, Vessel's Owner- Free Sea Marine Inc. Monrovia, Liberia (controlled by Aurum marine management), classification society- Polish Register of Shipping (IACS), insurance company-Korea P&I Club, Operator- AURUM SHIP MANAGEMENT FZC (UAE) . Tends to turn off the AIS device while sailing on the high seas for long periods, in STS process.",,,,,Panama,,,,,,P.LTD,,,Vessel,28.6,2025-06-10
-Reem 3,Maritime,180080,Tanker,,Reem 3,,,,,,,"IMO- 9004815, Vessel's Owner- Aurum Marine Management Services P. LTD, classification society- Indian Register of Shipping (IACS), insurance company- Swedish Club, Operator- AURUM SHIP MANAGEMENT FZC (UAE) . Tends to turn off the AIS device while sailing on the high seas for long periods, in STS process.",,,,,Panama,,,,,,P.LTD,,,Vessel,28.6,2025-06-10
-Reem 6,Maritime,180081,Tanker,,Reem 6,,,,,,,"IMO- 9516715, Vessel's Owner- Aurum Marine Management Services P. LTD, classification society- Polish Register of Shipping (IACS), insurance company- Shipowners mutual P&I, Operator- AURUM SHIP MANAGEMENT FZC (UAE). Tends to turn off the AIS device while sailing on the high seas for long periods, in STS process.",,,,,Panama,,,,,,P.LTD,,,Vessel,28.6,2025-06-10
-Reem 7,Maritime,180082,Tanker,,Reem 7,,,,,,,"IMO- 9405617, Vessel's Owner- Aurum Marine Management Services P. LTD, classification society- Polish Register of Shipping (IACS), insurance company- Gard P&i, Operator- AURUM SHIP MANAGEMENT FZC (UAE). Tends to turn off the AIS device while sailing on the high seas for long periods, in STS process.",,,,,Panama,,,,,,P.LTD,,,Vessel,28.6,2025-06-10
-Reem 9,Maritime,180083,Tanker,,Reem 9,,,,,,,"IMO-9347102, Vessel's Owner- Prime Royal Shipping PTE. Singapore (controlled by Aurum marine management), classification society- Bureau Veritas (IACS), insurance company- American Club, Operator- AURUM SHIP MANAGEMENT FZC (UAE) .",,,,,Panama,,,,,,P.LTD,,,Vessel,28.6,2025-06-10
-Global Princess,Maritime,180085,Tanker,,Global Princess,,,,,,,"IMO- 9133599 ,Vessel's Owner- Global Princess shipping Lines Panama, classification society- Bureau Veritas (IACS), insurance company- Skuld P&I, Operator- GLOBAL TANKERS PVT (India).",,,,,Panama,,,,,,Pvt. Ltd,,,Vessel,28.6,2025-06-10
-Global Rani,Maritime,180086,Tanker,,Global Rani,,,,,,,"IMO- 9136113 ,Vessel's Owner- Global Princess shipping Lines Panama, classification society- Bureau Veritas (IACS), insurance company- Skuld P&I, Operator- GLOBAL TANKERS PVT (India).",,,,,Panama,,,,,,Pvt. Ltd,,,Vessel,28.6,2025-06-10
+Maritime,180078,Tanker,,Free Sea (formerly named Gulf Active),,,,,,,"IMO-9257503, Vessel's Owner- Free Sea Marine Inc. Monrovia, Liberia (controlled by Aurum marine management), classification society- Bureau Veritas (IACS)/ American Bureau of Shipping, insurance company- Steamship Mutual P&I, Operator- Bureau Veritas (IACS).",,,,,Panama,,,,,,P.LTD,,,Vessel,28.6,2025-06-10
+Maritime,180079,Tanker,,Reem 2,,,,,,,"IMO-8915110, Vessel's Owner- Free Sea Marine Inc. Monrovia, Liberia (controlled by Aurum marine management), classification society- Polish Register of Shipping (IACS), insurance company-Korea P&I Club, Operator- AURUM SHIP MANAGEMENT FZC (UAE) . Tends to turn off the AIS device while sailing on the high seas for long periods, in STS process.",,,,,Panama,,,,,,P.LTD,,,Vessel,28.6,2025-06-10
+Maritime,180080,Tanker,,Reem 3,,,,,,,"IMO- 9004815, Vessel's Owner- Aurum Marine Management Services P. LTD, classification society- Indian Register of Shipping (IACS), insurance company- Swedish Club, Operator- AURUM SHIP MANAGEMENT FZC (UAE) . Tends to turn off the AIS device while sailing on the high seas for long periods, in STS process.",,,,,Panama,,,,,,P.LTD,,,Vessel,28.6,2025-06-10
+Maritime,180081,Tanker,,Reem 6,,,,,,,"IMO- 9516715, Vessel's Owner- Aurum Marine Management Services P. LTD, classification society- Polish Register of Shipping (IACS), insurance company- Shipowners mutual P&I, Operator- AURUM SHIP MANAGEMENT FZC (UAE). Tends to turn off the AIS device while sailing on the high seas for long periods, in STS process.",,,,,Panama,,,,,,P.LTD,,,Vessel,28.6,2025-06-10
+Maritime,180082,Tanker,,Reem 7,,,,,,,"IMO- 9405617, Vessel's Owner- Aurum Marine Management Services P. LTD, classification society- Polish Register of Shipping (IACS), insurance company- Gard P&i, Operator- AURUM SHIP MANAGEMENT FZC (UAE). Tends to turn off the AIS device while sailing on the high seas for long periods, in STS process.",,,,,Panama,,,,,,P.LTD,,,Vessel,28.6,2025-06-10
+Maritime,180083,Tanker,,Reem 9,,,,,,,"IMO-9347102, Vessel's Owner- Prime Royal Shipping PTE. Singapore (controlled by Aurum marine management), classification society- Bureau Veritas (IACS), insurance company- American Club, Operator- AURUM SHIP MANAGEMENT FZC (UAE) .",,,,,Panama,,,,,,P.LTD,,,Vessel,28.6,2025-06-10
+Maritime,180085,Tanker,,Global Princess,,,,,,,"IMO- 9133599 ,Vessel's Owner- Global Princess shipping Lines Panama, classification society- Bureau Veritas (IACS), insurance company- Skuld P&I, Operator- GLOBAL TANKERS PVT (India).",,,,,Panama,,,,,,Pvt. Ltd,,,Vessel,28.6,2025-06-10
+Maritime,180086,Tanker,,Global Rani,,,,,,,"IMO- 9136113 ,Vessel's Owner- Global Princess shipping Lines Panama, classification society- Bureau Veritas (IACS), insurance company- Skuld P&I, Operator- GLOBAL TANKERS PVT (India).",,,,,Panama,,,,,,Pvt. Ltd,,,Vessel,28.6,2025-06-10