Statements: ԜАJDI YASIΝ ABDALLAΗ ALSADI

Canonical ID: il-nbctf-a212a1f60ab82fcb14ca6c47644209b3e652a5ea · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesKnown bank accounts no.:TR81-0011-1000-0000-0099-0777-60;TR16-0011-1000-0000-0099-0775-72; TR09-0020-5000-0985-4091-8000-01 (In the name of the operative's wife: MIRVAT F. S ALSADI). Telephone no. in use: 0821075858404; 0821076000569; 0821075858404 Facebook user: Wajdi Alsawdi 100001771267324@facebook.com Instagram user: wajdi.alsade 65495361126@instagram.com TikTok user: Wajdi.sadi 6616041013196734469 Companies wholly owned by Wajdi: • PHOENIX SHIPP: A customs brokerage and shipping company. The Company engages in shipping goods from Turkey to Judea and Samaria and generally to the territory. Location: Instanbul, Beyoglu area, Sutluce neighborhood, Karaagac Boulevard, Block B104. The Company's TikTok account: phoenixshipp788 The Company's e-mail: phoenixshipp41@gmail.com The Company's Facebook: facebook.com@100084193351228 • ALSADI CARS: a car trading company. Additional names: Alsadi cards; Alsadi co (from Arabic: Alsadi Korean Car Trading); ALSADI trading. The Company has two branches in South Korea: Seoul – in an area called Gwangmyong; Incheon – a city southwest of Seoul. The Company's satellite phone: 0821075858404 The Company's e-mail: wajdi.alsade@gmail.com The Company's Facebook: facebook.com@273883963091964 • BAMBYO KIDS: A children's clothing store in the Jenin city center. Website: bambyokiԁs.simplesite.com Facebook: facebook.сᴏm/Bambyοstoreil_mod_terroristsil-nbctf-a212a1f60ab82fcb14ca6c47644209b3e652a5ea
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