Hussein Ali Salah al-Moussawi

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

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

Hussein Ali Salah al-Moussawi is affiliated with Hizballah;

Al-Bonyan’s CEO, 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;

“Al-Bonyan for Engineering and Contracting Company” is affiliated with Hizballah that regularly receives lucrative contracts financed by international organizations as well as the Lebanese government;

Ali Salah al-Moussawi
Ali Salah al Moussawi


Al Bonyan Tower Old Saida Road , 2nd Floor , Facing Beirut Mall Tayouneh, Beirut – Lebanon

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

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IFMAT Color Guide

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)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
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.