Gray List » Entities who Origin from Kuwait

Showing: 1 - 4 of 4

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresJamal Hussein Abd Ali al-ShattiTalib Husayn ‘Ali Jarak Ismai’l coordinated the transfer of millions of dollars to Hizballah from Kuwait through Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-ShattiIran Regime, HizballahKuwaitTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresTalib Husayn Ali Jarak IsmailTalib Husayn ‘Ali Jarak Ismai’l coordinated the transfer of millions of dollars to Hizballah from Kuwait through Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-ShattiIran Regime, HizballahKuwaitTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - KWTSteel High AlertKWTSTEELAffiliated with Ascotec GmbH, a steel company active in Iran and owned by subsidiaries of the National Iranian Steel Company (NISCO), which is affiliated with the Iranian Ministry of Industry and MinesMining IndustryKuwaitHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-black figuresMuhammad Abd-al-Amir FarhatPart of IRGC-QF-run support network working with Hizballah and providing support to terrorists or acts of terrorismIRGC, Iranian RegimeKuwaitTop Alert - Designated / Sanctioned / Illicit entity

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