Connected entities with Al-Qard Al-Hassan – networks

Showing: 1 - 9 of 9

LogoNameStatusActivitiesCountry
ifmat-redfiguresIssa TabatabaeiHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesA major Iranian account holder and depositor at AQAH is Issa Tabatabaei. One of the earliest emissaries of the Islamic anti-Shah movement operating in Lebanon, Tabatabaei, who represents Khamenei, is a revered figure in Hezbollah circlesLebanon
ifmat-redcompaniesSky Gift CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesSky Gift Company appears to be Mahan Air’s local General Sales Agent (GSA). Mahan Air’s website lists “Sky Gift office” as Mahan’s Lebanon addressLebanon
IFMAT - Companies High AlertEast Star Travel AgencyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAn East Star Travel Agency identified in a Lebanese business guide as the GSA for Iran Air, Iran’s national air carrier, operates in BeirutLebanon
ifmat - Trust InsuranceTrust Insurance ServicesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSubsidiary of Jammal Trust and is 90% owned by the bankLebanon
ifmat - Trust Life InsuranceTrust Life Insurance CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBecame members of the Jammal Trust group, to provide standard insurance products to individuals and institutional clientsLebanon
ifmat - Trust InsuranceTrust InsuranceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Jammal Trust BankLebanon
ifmat - JTB BankJammal Trust BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKnowingly facilitates the banking activities of U.S.-designated entities openly affiliated with Hizballah, Al-Qard al-Hassan and the Martyrs FoundationLebanon
ifmat - martyrs foundationMartyrs FoundationTop Alert - Designated / Sanctioned / Illicit entitiesThe Martyrs Foundation is an Iranian organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ)Iran
ifmathezbollahHezbollahTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationHezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from IranLebanon