Connected entities with Moussawi for Industry and General Trade – networks

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Logo / ImageNameStatusActivitiesCountry
ifmat-redfiguresBashir al-MoussawiHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesBashir al-Moussawi is involved in illegal deals worth millions of dollars for elements from the Iranian Qods Force, the IRGC’s executive branch, and mainly for senior Qods Force official ShahriyariLebanon