Connected entities with Marwan Mahdi Salah Al-Rawi – networks

Showing: 1 - 2 of 2

LogoNameStatusActivitiesCountry
ifmat-black figuresIsmael TashTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKey player in many financial transfers from Iran to HAMAS, and was highly involved with HAMAS facilitatorsIraq
ifmat - Redin ExchangeRedin ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn July 2018 assisted in the transfer of $4 million from the IRGC-QF to HAMAS, and in May 2018 assisted in the transfer of $2 million from the IRGC-QF and Hizballah to HAMASTurkey