Connected entities with Concepto Screen SAL Off-Shore – networks

Showing: 1 - 6 of 6

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresMuhammad Qasim al-BazzalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHizballah member and associate of Qasir, is being designated for his support to HizballahLebanon
ifmat-black figuresMuhammad QasirTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationWorked with the IRGC-QF to transfer funds and acted as a critical conduit for financial disbursements from the IRGC-QF to HizballahLebanon
ifmat-black figuresBehnam ShahriyariTop Alert - Designated / Sanctioned / Illicit entityActing for or on behalf of Liner Transport Kish (LTK), an IRGC-linked shipping company, providing material support, including weapons, to Hizballah on behalf of the IRGCIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran
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