Background: Money laundering, transfers to terror organization.
Also Known As: Al-Wasata SRL; Al-Wasata Company;
Location: Lebanon;
Address: Beirut, Lebanon;
Activities: Reda Ali Khamis – Part of the mechanism of launder and transfer money to Hamas and Hezbollah. At the end of 2021 Khamis established another money exchange company named – Al-Wasata
We fight against terrorists and their supporters. LLL releases entities who are connected in any way to a particular terrorist group or agenda. Support us in this fight for better and free world. Live And Let Live | Global Fight Against Terrorism Funding - Less Money, Less Terror.
