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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

Tags

Middle east Iran United states Yemen Military Sanctions

Graph.png

graph.json

Data.csv

# Nabco Exchange and Money Transfer Company - **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**, is owned by **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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