Connected entities with Al-Kawthar Charitable Association – networks

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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