Connected entities with Marwan Mahdi Salah Al-Rawi – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Ismael Tash | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Key player in many financial transfers from Iran to HAMAS, and was highly involved with HAMAS facilitators | Iraq |
 | Redin Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In 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 HAMAS | Turkey |