Connected entities with Amana Plus – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
ifmat-black figuresJawad Nur-al-DinTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJawad Nur-al-Din is a leader and official of the Martyrs Foundation. In this capacity, he oversees payments to the families of Hizballah fighters who have been killed, and has coordinated these payments with senior Hizballah officials such as SDGT Hashim Safi al-DinLebanon
ifmat-black figuresKassem Mohamad Ali BazziTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKassem Mohamad Ali Bazzi is a leader or official of Atlas Holding. Kassem Mohamad Ali Bazzi serves as the CEO and Chairman of the Board of Atlas Holding as of 2019, and is the company’s largest shareholderLebanon
ifmat - Atlas CompanyAtlas HoldingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAtlas Holding is owned or controlled by the Martyrs Foundation. Atlas Holding owns or controls at least ten companies in numerous sectors in Lebanon, including fuel, pharmaceuticals, tourism, and clothingLebanon