Info:
Hasan Dehghan Ebrahimi is the co-owner of Beirut-based Finance & Help SAL Offshore, which according to Lebanon’s online corporate register has a branch in Iraq. Ebrahimi is listed as the general manager of the firm, while another Iranian national, Fahranaz Kakoulaki, serves as its chairperson.
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. Ebrahimi has facilitated cash transfers to Hizballah worth millions of dollars, including through U.S.-designated Hizballah construction firm Wa’ad Company;
Involved In:
Nuclear Weapon Program
Missile Weapon Program
Info:
Finance & Help SAL Offshore
Info:
Lebanon
Address:
Beirut, Lebanon
Person of interests:
Hasan Dehghan Ebrahimi
Fahranaz Kakoulaki
Reason for the color:
» IRGC Official’s Holdings in Lebanon;