Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;
Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Info:
Alsayed Murtadha Majeed Ramadhan Alawi is an Iran-based AAB Senior member.;
Alawi is affiliated with the Bahrain-based al-Ashtar Brigades (AAB);
AAB receives funding and support(weapons, funding, and training to militants) from the Government of Iran – a state sponsor of terrorism;
AAB has claimed responsibility for numerous terrorist attacks – some of which have resulted in casualties;
Also Known As:
Murtadha Majeed Ramadan Al Sindi
Murtadha Majeed Ramadhan al-Sindi
Mortada Majid Al-Sindi
Born:
March 27, 1983
Country:
Bahrain