Entities / Person
Mohammad Zafar.
researcher (ORCID 0000-0001-9268-4603)
- Reports this week
- 0
- Active events
- 0
- Connections
- 4
What's happening
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Around Mohammad Zafar this week
News at the entities that move Mohammad Zafar most-
Binance TransactionalTrump earned $1.4B from crypto ventures, while Binance was linked to an Abu Dhabi fund, amid new Indian tax regimes.Moves Mohammad Zafar
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Pakistan TransactionalBestway introduced Geely Auto to the Pakistani market and is preparing a facility for local assembly in Karachi.Moves Mohammad Zafar
Connections
The 3 strongest of 4, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Pakistan Transactional
Mohammad Zafar provided financial support and facilitated fund transfers to groups operating within Pakistan.
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Masood Azhar Operational
Mohammad Zafar was influenced by Masood Azhar's speeches and teachings.
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Binance Transactional
Mohammad Zafar utilized Binance for financial transactions, including account access and fund transfers via USDT.