Connected entities with Al-Kawthar Charitable Association – networks
Showing: 1 - 1 of 1
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Issa Tabatabaei | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | A major Iranian account holder and depositor at AQAH is Issa Tabatabaei. One of the earliest emissaries of the Islamic anti-Shah movement operating in Lebanon, Tabatabaei, who represents Khamenei, is a revered figure in Hezbollah circles | Lebanon |