Connected entities with SMART Ithalat Ihracat Dis Ticaret – networks
Showing: 1 - 1 of 1
| 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 |