Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info
Bashir al-Moussawi is involved in illegal deals worth millions of dollars for elements from the Iranian Qods Force, the IRGC’s executive branch, and mainly for senior Qods Force official Shahriyari;

Al-Moussawi’s deals include sales of goods as well as currency conversion deals in Lebanon and Turkey. Al-Moussawi transfers the payment for these deals to Qods Force and Hezbollah. For some of these deals, Al-Moussawi needs to provide guarantees, for which he uses personal assets in Lebanon registered in his name. In only six months, Al-Moussawi managed to complete various deals for which Qods Force received millions of dollars;

Companies owned by the Al-Moussawi family have been supporting Hezbollah for many years;

Companies owned by the Al-Moussawi family:
– MCIC: Owner of a franchise of the Turkish furniture corporation Istikbal in Lebanon, of which Al-Mussawi is CEO. The franchise has a bank account at Bank of Beirut, S.A.L.
– Moussawi for Industry and General Trade
– Moussawi of Source Construction Material
– RAMA LLC: The company has a bank account at Societe Generale.
– AHB Holding SAL: The company has a bank account at Byblos Bank.
– Istikbal Rent a Car Co. SARL
– Moussawi Trade and Building Materials LLC
– MCIC for Furniture SAL
– MCIC Offshore SAL
– Ghazir Real Estate 3517 Company SAL
– H. A. B. B SAL

Industry:
Metal Industry

Also Known As:
Bashir al-Mousawi

Country:
Lebanon

Address
Beirut, Lebanon

Reason for the color:
» Bashir al-Moussawi, a Lebanese metal dealer, involved in illegal deals with the Iranian Qods Force;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.