MATCH path=(a)-[:ALIAS_OF]-(p:Profile)-[r]-(p1:Profile)-[:ALIAS_OF]-(a1)
WHERE a.raw_content = "Nabco Company"                                    
RETURN path
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Nabco Company

Created at

2024-08-19 11:49

Category

Sanctions

Nabco Exchange and Money Transfer Company, established as the successor to Al-Hazaa Exchange after U.S. sanctions were imposed on Dar Al-Hazaa Exchange, operates under the ownership of Nabil Ali Ahmed Al-Hazaa, the head of the Money Changers Association in Houthi-controlled Sana'a. The company functions as a financial intermediary, facilitating the transfer of funds to and from Yemen. Through this role, Nabco has reportedly received millions of dollars from the Iranian Revolutionary Guard Corps – Quds Force on behalf of Saeed Al-Jamal's network.

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