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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MADA COMPANY · חברת מדא לשירותים פיננסיים ומסחריים | [sources] | |||
| Other name | شركة مدى للخدمات المالية والتجارية | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| Phone | +905444486799 · +905538526951 · +905551900079 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Yosef Beysha, Istanbul | [sources] | |||
| Last change | Last processed | First seen | |||
מזהה פייסבוק: 155918180542450
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | Minister of Defense - Mr. Israel Katz · National Bureau for Counter Terror Financing | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Yosef Beysha, Istanbul | Türkiye | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mohamed Merouan Ae Raouf Khaledi | Key operative | - | - | |
| Farid Ae Rahman Mohammed Abu Dayer | ||||
| - |
| - |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - |
| Ahmed Dahesh Mahmoud Abu Nada | Key operative | - | - |