Connected entities with Ismael Tash – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Marwan Mahdi Salah Al-Rawi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al-Rawi is a leader or official of Redin Exchange. Al-Rawi is identified as Redin Exchange’s Chief Executive Officer (CEO) | Turkey |
 | SMART Ithalat Ihracat Dis Ticaret | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | SMART is owned or controlled by Ismael Tash | Turkey |
 | Redin Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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 | Turkey |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | Hamas | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Hamas is Iran-backed organization, Iran funds Hamas with money, weapons, missiles, people | Palestine |