Halk Bank

Halkbank directly and indirectly used money service businesses and front companies to evade and avoid prohibitions against Iran’s access to the U.S. financial system, restrictions on the use of proceeds of Iranian oil and gas sales – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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Tawafuk

Al-Bazzal is a founder and owner of Tawafuk, where he is involved in day-to-day activities as general manager. Al-Bazzal has leveraged his companies, to finance and coordinate various IRGC-QF-linked oil shipments – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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