Connected entities with Orchidia Regional – networks
Showing: 1 - 1 of 1
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Tawfiq Muhammad Sa’id al-Law | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Lebanon-based Syrian money exchanger Tawfiq Muhammad Sa’id al-Law (al-Law) provided Hizballah with digital wallets to receive funds from IRGC-QF commodity sales, as well as to conduct cryptocurrency transfers on behalf of the sanctioned Syrian Qatirji Company | Lebanon |