Address:
1. Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134, Turkey;
2. Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093, Turkey;
3. Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep 27090, Turkey;
4. No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul, Turkey;
E-mail: redin.antep@gmail.com; alt. redin.ist@gmail.com;
Identification Number: 3010560025 (Turkey);
Registration Number: 926549 (Turkey);
Known also as: Radin Money Exchange; Raydayin Company; Raydayin Turkey; Redin Company; Redin Consulting And Foreign Trade Limited Company; Redin Currency Exchange; Redin Dis Ticaret Ltd. Sti; Redin General Trade And Cargo; Redin Money Exchange; Riden Money Exchange; Ridin Money Exchange.
Activities:
As of March 2019, the Turkey-based Redin Exchange and the designated financial facilitator Muhammad Sarur were involved in a $10 million dollar transfer to Hamas’s operational arm, the Izz-Al-Din Al-Qassam Brigades.
As of mid-2018, Redin Exchange was identified as a key part of the infrastructure used to transfer money to Hamas. Throughout 2017, tens of millions of dollars was transferred to Hamas with the assistance of Redin Exchange.
In July 2018, Redin Exchange assisted in the transfer of $4 million from the IRGC-QF to Hamas.
In May 2018, Redin Exchange assisted in the transfer of $2 million from the IRGC-QF and Hizballah to Hamas.
In July 2017, a senior Hamas leader transferred $5.5 million to Hamas finance chief Zaher Jabarin via Redin Exchange.
Connected With:
- Marwan Mahdi Salah Al-Rawi In late January 2018, OFAC-designated ISIS financial facilitator Walid Talib… [+]
- Ismael Tash Since at least 2017, Tash has had ongoing contact with… [+]
- Muhammad Sarur As of 2014, Sarur was identified as in charge of… [+]
Islamic Revolutionary Guard Corps The Islamic Revolutionary Guard Corps (IRGC) is a branch of… [+]
Hezbollah Hezbollah is a Shi’a Islamist militant group and political party… [+]
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