Redin Exchange

ifmat - Redin Exchange

In July 2018 assisted in the transfer of $4 million from the IRGC-QF to HAMAS, and in May 2018 assisted in the transfer of $2 million from the IRGC-QF and Hizballah to HAMAS

Country:

Turkey  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
As of March 2019, the Turkey-based Redin Exchange and Treasury-designated financial facilitator Muhammad Sarur were involved in a $10 million dollar transfer to HAMAS’s operational arm, the Izz-Al-Din Al-Qassam Brigades;

As of mid-2018, Redin Exchange was identified as a key part of the infrastructure used to transfer money to HAMAS. Throughout 2017, tens of millions of dollars was transferred to HAMAS with the assistance of Redin Exchange;

In July 2018, Redin Exchange assisted in the transfer of $4 million from the IRGC-QF to HAMAS;

In May 2018, Redin Exchange assisted in the transfer of $2 million from the IRGC-QF and Hizballah to HAMAS;

In July 2017, a senior HAMAS leader transferred $5.5 million to HAMAS finance chief Zaher Jabarin via Redin Exchange;

Jabarin was involved in the transfer of millions of dollars to HAMAS via Redin Exchange, also sanctioned today and detailed immediately below;

Al-Rawi is identified as Redin Exchange’s Chief Executive Officer (CEO);

Ismael Tash is Redin Exchange’s Deputy CEO and is in charge of Redin Exchange’s foreign relations;

Also Known As:
Radin Money Exchange
Raydayin Company
Raydayin Turkey
Redin Company
Redin Consulting and Foreign Trade Limited Company
Redin Currency Exchange
Redin Dis Ticaret LTD. STI
Redin General Trade and Cargo
Redin Money Exchange
Riden Money Exchange
Ridin Money Exchange

Country:
Turkey

Address:
Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134, Turkey
Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093, Turkey
Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep 27090, Turkey
No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul, Turkey

E-mail:
redin.antep@gmail.com
redin.ist@gmail.com

Identification Number:
3010560025 (Turkey)
926549 (Turkey)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 7/24/2007 pursuant to Executive Order 13224;