Al-Imam Kazim Association

ifmat - org-organization-high-red

Al-Imam Kazim Association's activity is scarce, it closely cooperates with Hizballah’s local branch in al-Nabi Shayth and promotes the organization’s adherence to the Iranian brand of Shiism

Country:

Lebanon  

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:
Hussein Ali Salah al-Moussawi, is a co-founder of a little known religious association has strong ties with Hizballah. The association, founded in 2008, is called “Al-Imam Kazim Social and Cultural Association”, named after the seventh Imam, Musa al-Kazim. While information on the association’s activity is scarce, it closely cooperates with Hizballah’s local branch in al-Nabi Shayth and promotes the organization’s adherence to the Iranian brand of Shiism;

Info:
Al-Imam Kazim Association
Al-Imam Kazim Social and Cultural Association
Imam Kazim Social and Cultural Association

Country:
Lebanon

Reason for the color:
» Hizballah and Al-Bonyan for Engineering and Contracting Company;