Connected entities with Al Hilal Exchange – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat - bank Melli - top alertBank MelliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAssisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QFIran
ifmat-orangecompaniesAl Fida International General TradingMedium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violationCollaborated with Al Hilal Exchange to provide Bank Mellat with access to foreign currency, Bank Mellat transferred currency to Al Hilal Exchange through an Al Fida General Trading account in an attempt to obscure the origins of the fundsUnited Arab Emirates
ifmat - Bank Mellat Top AlertBank MellatTop Alert - Designated / Sanctioned / Illicit entitiesProvided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy CompanyIran