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Top Alert – Designated / Sanctioned / Illicit entity
Maher Trading and Construction Company has been used to launder funds and smuggle goods to Hizballah and is co-located with Wa’ad Company in Beirut.
Maher is being designated for being owned or controlled by Hasan Dehghan Ebrahimi
Hasan Dehghan Ebrahimi, an IRGC-QF official based in Beirut, Lebanon who maintains direct ties to senior IRGC-QF officials in Tehran, is being designated for acting for or on behalf of the IRGC-QF;
Also Known as:
Maher Trading and Engineering
Concord building, 7th floor, Verdan, Beirut, Lebanon
Malik bin Qazzam, 5th floor, Beirut, Lebanon
Person of interests:
Hasan Deghan Ebrahimi
Reason for the color:
» Added on February 3, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
Maher Trading and Construction Company
# General Info / Status