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Okad Mohsen Faraj Al-Hamidawi

أوكاد محسن فرج الحميداوي

Location Iraq
Organization Kataib Hezbollah
Role Finance person
Citizenship Iraq

Details

Brother of the Secretary-General of the Iraqi organization Kata'ib Hezbollah. Launders money through Turkey for the organization's activities using an Iraqi tourism company.

Sources

News sources in Hebrew, Arabic, and English.