ABED ALRAZZAK&CO FOR EXCHANGE
ABED ALRAZZAK&CO FOR EXCHANGE
The ABED ALRAZZAK&CO FOR EXCHANGE, and particularly the money-changer Hassin Ibrahim Abed Alrazzak has been involved in transferring millions of dollars for Hamas over the past few years. The company worked with Hamed Khudari, a key functionary involved in Iranian money transfers to Hamas, particularly the military wing in the Gaza Strip, who was eliminated in May 2019. At present, the company works with Hamas elements.
The ABED ALRAZZAK&CO FOR EXCHANGE, and particularly the money-changer Hassin Ibrahim Abed Alrazzak has been involved in transferring millions of dollars for Hamas over the past few years. The company worked with Hamed Khudari, a key functionary involved in Iranian money transfers to Hamas, particularly the military wing in the Gaza Strip, who was eliminated in May 2019. At present, the company works with Hamas elements.
Money changing company owners:
Money changing company owners:
- Ali Ibrahim Abed Alrazzak, born in 1960.
- Ali Ibrahim Abed Alrazzak, born in 1960.
- Mousa Ibrahim Abed Alrazzak, born in 1967.
- Mousa Ibrahim Abed Alrazzak, born in 1967.
- Mohamed Ibrahim Abed Alrazzak, born in 1973.
- Mohamed Ibrahim Abed Alrazzak, born in 1973.
ALI IBRAHIM ABED ALRAZZAK FOR EXCHANGE
ALI IBRAHIM ABED ALRAZZAK FOR EXCHANGE
- Registration details: Registration number in Lebanese company registry: 59136. Date of establishment: 26 November 1996.
- Registration details: Registration number in Lebanese company registry: 59136. Date of establishment: 26 November 1996.
- Address: Hamra, main street, Assaf building (Costa Cafe), 4th floor.
- Address: Hamra, main street, Assaf building (Costa Cafe), 4th floor.
Mohamed Ibrahim abed alrazzak FOR EXCHANGE
Mohamed Ibrahim abed alrazzak FOR EXCHANGE
- Registration details: Registration number in Lebanese company registry: 71741. Date of establishment: 26 April 1997.
- Registration details: Registration number in Lebanese company registry: 71741. Date of establishment: 26 April 1997.
Address: The company has two branches, one in Hamra and the other in Al- Beirut, AlMazraa, 5 Al Boustani Ali alQasim, building No. 2376
Address: The company has two branches, one in Hamra and the other in Al- Beirut, AlMazraa, 5 Al Boustani Ali alQasim, building No. 2376
Hussein abedelrazzak
Hussein abedelrazzak
- Date of birth: 01 July 1972
- Date of birth: 01 July 1972
- Residence: Lebanon
- Residence: Lebanon