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https://www.dandb.com/businessdirectory/tobaccooutlet-newbern-nc-26015497.html
Contacts Matdalla Al-Ahdal; Contact Business. Your Email Address Subject: Message. Send Message. Company Summary. Tobacco Outlet was founded in 2008. Tobacco Outlet specializes in Tobacco Stores And Stands. VERIFIED Status: UNVERIFIED. ... Hours. Sunday -- ...Location: 1822 S Glenburnie Rd, New Bern, 28562-5261, NC
https://www.manta.com/c/mmzvshw/tobacco-outlet-products-llc
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https://www.dandb.com/businessdirectory/tobaccostation-springlake-nc-17365907.html
Tobacco Station T. Tobacco Station ... Contacts Hasdalla Al Ahdal ; Contact Business. Your Email Address Subject: Message. Send Message. Company Summary. Since 2003, Tobacco Station has been providing Tobacco Stores And Stands from Spring Lake. ... Hours. Sunday -- ...Location: 1169 N Bragg Blvd, Spring Lake, 28390-3116, NC
https://www.treasury.gov/resource-center/terrorist-illicit-finance/Pages/protecting-charities_execorder_13224-p.aspx
May 11, 2017 · Alcohol and Tobacco Tax and Trade Bureau (TTB) Bureau of Engraving & Printing (BEP) ... (AQAP) as well as acting for or on behalf of AQAP. Since late 2010, al-Ahdal has been the president of the Rahmah Charitable Organization, which acted as an AQAP front organization. ... General Information: (202) 622-2000 Fax: (202) 622-6415 Hours: Mon-Fri 8 ...
https://www.treasury.gov/press-center/press-releases/Pages/jl0673.aspx
Since at least 2009, al-Ahdal has provided a variety of financial, leadership, and other facilitation support to AQAP. For example, as of mid-2016, al-Ahdal was a senior tribal leader in Yemen’s Hadramawt Governorate who provided AQAP financial assistance to conduct training and was a member of a cell based in Ash Shihr, Hadramawt that provided money laundering and financial facilitation ...
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