In 2022, the US Treasury Department sanctioned Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi for providing financial and material support to Said al Jamal, noting the company is a money exchange house that facilitated millions of dollars in transactions.

Authors

• Person: Ashley Lane Organization: Wilson Center
  Iran's Islamist Proxies in the Middle East - Wilson Center

Sources

• Iran's Islamist Proxies in the Middle East - Wilson Center www.wilsoncenter.org Ashley Lane · Wilson Center via serper

Referenced by nodes (1)

• United States Department of the Treasury entity