Talib Ali Husayn Al Ahmad al Rawi and Abdul Jalil Mallah facilitated transactions worth millions of dollars to the Yemen-based exchange house Swaid and Sons.

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)

• Yemen location