Position: Money exchange business.

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