Moussawi for Industry and General Trade

Al Moussawi for Industry & General Trade MIT is working in Renovation of buildings activities. Owner named 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

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

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

Info:
Al Moussawi for Industry & General Trade MIT is located in Jieh. Al Moussawi for Industry & General Trade MIT is working in Renovation of buildings activities;

A Lebanese metal dealer named 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;

Over the past few years, Al-Moussawi has been suspected of being a Hezbollah facilitator, and it now appears that Qods Force is also using his services;

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;

Also Known As:
AL-MOUSSAWI COMPANY

Country:
Lebanon

Address:
Moussawi building, Highway Baalbeck (Baalbeck)
Riyak-Baalbek Highway, Al-Sefri Moussawi Building

Phone:
+961 8 345200-204

Website:
www.moussawimit.com

E-mail:
beirut@moussawitrade.com
info@moussawimit.com
moussawi@moussawimit.com

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