Smart is an import/export limited company and possible front company associated with Redin Exchange. Both Smart and Redin Exchange share the same Istanbul-based address.
Turkey-based Jabarin is the head of Hamas’s Finance Office. In this capacity, he manages Hamas’s yearly budget amounting to tens of millions of dollars, is in charge of all Hamas’s income from various elements around the world, and seeks to obtain[...]
In late January 2018, OFAC-designated ISIS financial facilitator Walid Talib Zughayr al-Rawi, was aware of an approximately $500,000 financial transaction of Redin Exchange administrator Marwan al-Rawi.
Since at least 2017, Tash has had ongoing contact with a money transfer channel managed by the designated Hamas financial facilitator Muhammad Sarur. This channel has transferred IRGC-QF money to Hamas and in particular Hamas’s operational arm in the Gaza Strip.
As of 2014, Sarur was identified as in charge of all money transfers from the IRGC-QF to Izz-Al-Din Al-Qassam Brigades. Overall, in the past four years, the IRGC-QF transferred over U.S. $200 million dollars to the Izz-Al-Din Al-Qassam Brigades. The IRGC-QF,[...]
The Islamic Revolutionary Guard Corps (IRGC) is a branch of Iran's Armed Forces founded after 1979 Revolution on 22 April 1979 by order of Ayatollah Khomeini.
Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.