Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;
Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Info:
Mirage for Waste Management and Environmental Services is being designated for being owned or controlled by Muhammad Abd-al-Amir Farhat;
Muhammad Abd-al-Amir Farhat part of IRGC-QF-run support network working with Hizballah, and his action was taken pursuant to E.O. 13224, which targets terrorists and those providing support to terrorists or acts of terrorism;
Involved In:
Missile Weapon Program
Country:
Lebanon
Address:
Msieleh Main Road, Rabiyeh Building, 2nd floor, Msieheh, Lebanon
Website:
www.miragewm.com
Email:
contact@miragewm.com
Person of interests:
Muhammad Abd-al-Amir Farhat