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;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
As of March 2019, the Turkey-based Redin Exchange and Treasury-designated financial facilitator Muhammad Sarur were involved in a $10 million dollar transfer to HAMAS’s operational arm, the Izz-Al-Din Al-Qassam Brigades;

As of mid-2018, Redin Exchange was identified as a key part of the infrastructure used to transfer money to HAMAS. Throughout 2017, tens of millions of dollars was transferred to HAMAS with the assistance of Redin Exchange;

In July 2018, Redin Exchange assisted in the transfer of $4 million from the IRGC-QF to HAMAS;

In May 2018, Redin Exchange assisted in the transfer of $2 million from the IRGC-QF and Hizballah to HAMAS;

In July 2017, a senior HAMAS leader transferred $5.5 million to HAMAS finance chief Zaher Jabarin via Redin Exchange;

Jabarin was involved in the transfer of millions of dollars to HAMAS via Redin Exchange, also sanctioned today and detailed immediately below;

Al-Rawi is identified as Redin Exchange’s Chief Executive Officer (CEO);

Ismael Tash is Redin Exchange’s Deputy CEO and is in charge of Redin Exchange’s foreign relations;

Also Known As:
Radin Money Exchange
Raydayin Company
Raydayin Turkey
Redin Company
Redin Consulting and Foreign Trade Limited Company
Redin Currency Exchange
Redin Dis Ticaret LTD. STI
Redin General Trade and Cargo
Redin Money Exchange
Riden Money Exchange
Ridin Money Exchange

Country:
Turkey

Address:
Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134, Turkey
Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093, Turkey
Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep 27090, Turkey
No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul, Turkey

E-mail:
redin.antep@gmail.com
redin.ist@gmail.com

Identification Number:
3010560025 (Turkey)
926549 (Turkey)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 7/24/2007 pursuant to Executive Order 13224;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.