Connected entities with Al-Kawthar Charitable Association – networks

Showing: 1 - 1 of 1

LogoNameStatusActivitiesCountry
ifmat-redfiguresIssa TabatabaeiHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesA 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 circlesLebanon