Connected entities with Muhammad Qasim al-Bazzal – networks

Showing: 1 - 12 of 12

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresIbrahim Talal al-UwayrTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIbrahim Talal al-Uwayr is the CEO and owner of Mira under the alias Ibrahim Agaoglu and works with Muhammad Qasir and Alchwiki to direct Mira’s trading activitiesTurkey
ifmat-blackcompaniesMira Ihracat Ithalat PetrolTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTürkiye-based Mira Ihracat Ithalat Petrol (Mira) purchases, transports, and sells Iranian commodities on the global marketTurkey
ifmat-blackcompaniesYara OffshoreTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLebanon-based Yara Offshore SAL (Yara) is another Hizballah-affiliated company that has facilitated, using sanctioned vessels, large sales of Iranian commodities to the Syrian regime, for which the Syrian regimeLebanon
ifmat - Al FadelAl-Fadel ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran’s IRGC-QF — has used Al-Fadel Exchange to transfer money from other countries in the region to SyriaSyria
ifmat-blackcompaniesConcepto Screen SAL Off-ShoreTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe IRGC-QF and U.S.-designated Hizballah officials, including Muhammad Qasim al-Bazzal and Muhammad Qasir, have used Lebanon-based Concepto Screen SAL Off-Shore to facilitate oil deals likely benefiting the IRGC-QF and Hizballah.Lebanon
ifmat-blackcompaniesNagham Al HayatTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by the Al-Bazzal. Al-Bazzal has leveraged his companies, to finance and coordinate various IRGC-QF-linked oil shipmentsSyria
ifmat-blackcompaniesALUMIXTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAl-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum to Iran, while his wife, as ALUMIX’s general manager, supplies Talaqi Group with payment informationLebanon
ifmat-blackcompaniesTalaqi GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTalaqi Group is front company run by Hizballah official al-Bazzal. Al-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum to IranSyria
ifmat-blackcompaniesHokoul SAL OffshoreTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFront company run by Hizballah official al-Bazzal. Lebanon-based Hokoul supplies SYTROL with Iranian crude under IRGC-QF auspicesLebanon
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 - 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

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