Connected entities with Redin Exchange – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Marwan Mahdi Salah Al-Rawi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al-Rawi is a leader or official of Redin Exchange. Al-Rawi is identified as Redin Exchange’s Chief Executive Officer (CEO) | Turkey |
| | 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 |
 | Zaher Jabarin | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Jabarin has served as the primary point of contact between HAMAS and the IRGC-QF. Since 2017, there was growing contact between IRGC-QF and HAMAS officials focused on increased funding from Iran | Palestine |
 | Brigadier General Qassam Soleimani | Top Alert - Designated / Sanctioned / Illicit entity | Orchestrated terrorist attacks in Thailand, India, Nigeria, and Kenya; Organized Iraqi militias to conduct attacks on U.S. forces in Iraq | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |
 | Hamas | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Hamas is Iran-backed organization, Iran funds Hamas with money, weapons, missiles, people | Palestine |