Connected entities with Khaled Yahya Rageh Alodhari – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
Davos Exchange	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Millions of dollars of al-Jamal’s funds have been transferred to Yemen-based Davos Exchange, an exchange house established by al-Jamal and a member of his family	Yemen
Talib Al-Ahmad	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Turkey-based Syrian national Talib ‘Ali Husayn Al-Ahmad al-Rawi has facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with the Houthis	Turkey
Saeed al-Jamal	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Sa’id al-Jamal, an Iran-based Houthi financial supporter, directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to customers throughout the Middle East, Africa, and Asia	Yemen
Houthis	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Iranian regime is arming the Houthis	Yemen
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