Connected entities with Muhammad Balwi – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mut’i Balwi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al-Fadel Exchange is owned and managed by Mut’i Balwi | Syria |
| | Fadel Balwi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al-Fadel Exchange is owned and managed by Fadel Balwi. | Syria |
 | Al-Fadel Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran’s IRGC-QF — has used Al-Fadel Exchange to transfer money from other countries in the region to Syria | Syria |