Connected entities with Hasan Dehghan Ebrahimi – networks

Showing: 1 - 6 of 6

Name	Status	Activities	Country
Finance and Help SAL Offshore	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Hasan Dehghan Ebrahimi is the co-owner of Beirut-based Finance & Help SAL Offshore, which according to Lebanon’s online corporate register has a branch in Iraq. Ebrahimi is listed as the general manager of the firm	Lebanon
Century Telecom	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Ebrahimi, who Washington says “maintains direct ties to senior IRGC-QF officials in Tehran,” owns nearly all the shares in Century Telecom Off Shore SAL	Lebanon
Muhammad Abd-al-Amir Farhat	Top Alert - Designated / Sanctioned / Illicit entity	Part of IRGC-QF-run support network working with Hizballah and providing support to terrorists or acts of terrorism	Kuwait
Maher Trading and Construction Company	Top Alert - Designated / Sanctioned / Illicit entity	Owned or controlled by Ebrahimi who is connected to weapons of mass destruction (WMD) and their delivery systems	Lebanon
IRGC-Qods Force	Top Alert - Designated / Sanctioned / Illicit entity	Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas	Iran
Hezbollah	Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation	Hezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran	Lebanon