Search OpenSanctions

Advanced

CAMILLA

Shadow fleet · Person of interest
TypeVessel[sources]
NameCAMILLA[sources]
Build Date[sources]
Deadweight Tonnage70142[sources]
DescriptionThe tanker is affiliated with Babylon Navigation DMCC (UAE, subject to US sanctions), which is associated with Waleed Khaled Hameed al-Samarra'i, who is subject to US sanctions. Waleed Khaled Hameed al-Samarra'i is a UAE businessman who runs a network of companies that manage vessels involved in the transportation and sale of Iranian oil. This network of companies works mainly by secretly mixing Iranian oil with Iraqi oil, which is then offered for sale exclusively as Iraqi oil. It is estimated that the al-Samarrai network generates about $300 million in profits annually for both Iran and its partners. Babylon Navigation DMCC is engaged in the logistics and transportation aspects of al-Samarrai's activities. To smuggle oil of Iranian origin by mixing Iranian and Iraqi oil at sea through STS transfers in the Persian Gulf and in Iraqi ports, al-Samarrai uses a group of vessels operated by Babylon Navigation DMCC, including the tanker IMO 9254850. On September 02, 2025, the United States imposed sanctions on the tanker.[sources]
Flagnot available[sources]
Gross Registered Tonnage41679[sources]
IMO NumberIMO9254850[sources]
Past FlagsGreece · Liberia[sources]
Previous nameErikoussa[sources]
Type19[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,276

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR


For experts: raw data explorer