Connected entities with Al-Fadel Exchange – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mut’i Balwi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al-Fadel Exchange is owned and managed by Mut’i Balwi | Syria |
| | Muhammad Balwi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al-Fadel Exchange is owned and managed by Muhammad Balwi. | Syria |
| | Fadel Balwi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al-Fadel Exchange is owned and managed by Fadel Balwi. | Syria |
| | Muhammad Qasim al-Bazzal | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hizballah member and associate of Qasir, is being designated for his support to Hizballah | Lebanon |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |