Connected entities with Orchidia Regional – networks

Showing: 1 - 1 of 1

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresTawfiq Muhammad Sa’id al-LawTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLebanon-based Syrian money exchanger Tawfiq Muhammad Sa’id al-Law (al-Law) provided Hizballah with digital wallets to receive funds from IRGC-QF commodity sales, as well as to conduct cryptocurrency transfers on behalf of the sanctioned Syrian Qatirji CompanyLebanon