Gray List » Entities who Origin from Lebanon

Showing: 1 - 35 of 73

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresAhmad AbdallahIslamic Revolutionary Guard Corps (IRGC) officials have helped to facilitate financial transfers for Ahmad Abdallah’s businesses, many of which are located in Iraq and benefit HizballahIran Regime, IRGC, HizballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertMoussawi for Industry and General TradeAl Moussawi for Industry & General Trade MIT is working in Renovation of buildings activities. Owner named Bashir 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 ShahriyariIran Regime, Bashir al-MoussawiLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertMoussawi of Source Construction Material TradingAl Moussawi for Industry & General Trade MIT is working in Renovation of buildings activities. A Lebanese metal dealer named Bashir 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 ShahriyariIran Regime, Bashir al-MoussawiLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Bitar Establishment for General TradingLebanese corporate records show that Kazem Darabi is the owner of Bitar Establishment for General Trading and Contracting (BETC), located in the Bekaa Valley village of Terbol not far from the Syrian borderIran Regime, Kazem DarabiLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertNational Crushers CompanyLebanese corporate records reveal that Darabi and Shateri were co-founders and shareholders of the south Lebanon-based National Crushers Company, which was involved in the efforts of Shateri’s Iranian Committee for the Reconstruction of Lebanon to rebuild roadways in the regionIran Regime, DarabiLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-black figuresAdel DiabAdel Diab (Diab) is a Hizballah member and Lebanese businessman who used his business to raise funds for Hizballah and facilitate Hizballah’s activitiesIran Regime, HizballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresJihad Salim AlameJihad Salem Alame (Alame) for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, HizballahIran Regime, HizballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAli al-ShaerAli al-Sha’ir is Hadwan’s office manager and has been accepting financial contributions on behalf of Hizballah since 2000Iran Regime, HizballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresHasib Muhammad HadwanHasib Muhammad Hadwan, also known as Hajj Zayn, is a senior official in Hizballah’s General SecretariatIran Regime, HizballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - FransaBankFransabankRiad Salameh, Governor of the Central Bank (BDL), has confirmed that a civil lawsuit by around 1,200 plaintiffs was brought against Fransabank for being in assistance of Hezbollah and Iran’s Islamic Revolutionary Guard CorpsIran Regime, Hezbollah, IRGCLebanonRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-redfiguresMohamed Ali Hosseini ModdatiMohamed Ali Hosseini Moddati, a Lebanese cleric, has recently reinitiated his activities as an agent of Iran’s Revolutionary Guards Quds Force, Ministry of Intelligence and Security (MOIS) and the Lebanese Hezbollah.Iran Regime, IRGC, Qods Force, MOISLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertCleany and Co SARLMajor General Hassan Shateri — who Iran said was “martyred by the agents” of Israel while en-route from Beirut to Damascus in February 2013 — is listed as one of the three owners of Cleany & Co. SARL in Lebanon’s online corporate registerIran Regime, IRGC, HezbollahLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Al-Kawthar Charitable AssociationIssa Tabatabaei founded al-Kawthar Charitable Association. One of the earliest emissaries of the Islamic anti-Shah movement operating in Lebanon, Tabatabaei, who represents Khamenei, is a revered figure in Hezbollah circles.Iran Regime, Issa TabatabaeiLebanonRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-redfiguresIssa TabatabaeiA major Iranian account holder and depositor at AQAH is Issa Tabatabaei. One of the earliest emissaries of the Islamic anti-Shah movement operating in Lebanon, Tabatabaei, who represents Khamenei, is a revered figure in Hezbollah circlesIran Regime, AQAHLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Al-Qard Al-HassanHizballah has used AQAH as a cover to manage its financial activity. AQAH is run by Husayn al-Shami, a senior Hizballah leader who has served as a member of Hizballah's Shura Council and as head of several Hizballah-controlled organizationsIran Regime, Hizballah, Bank Saderat IranLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-redcompaniesSky Gift CompanySky Gift Company appears to be Mahan Air’s local General Sales Agent (GSA). Mahan Air’s website lists “Sky Gift office” as Mahan’s Lebanon addressIran Regime, Mahan AirLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertEast Star Travel AgencyAn East Star Travel Agency identified in a Lebanese business guide as the GSA for Iran Air, Iran’s national air carrier, operates in BeirutIran Regime, Iran Air, Mahan AirLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redfiguresBashir al-MoussawiBashir 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 ShahriyariIran Regime, IRGC-Qods ForceLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertFinance and Help SAL OffshoreHasan 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 firmIran Regime, Hasan Dehghan EbrahimiLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertCentury TelecomEbrahimi, who Washington says “maintains direct ties to senior IRGC-QF officials in Tehran,” owns nearly all the shares in Century Telecom Off Shore SALIran Regime, Hasan Dehghan EbrahimiLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-black figuresSultan Khalifah AsaadSultan Khalifah Asaad is an official of Hizballah, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amendedIran Regime, Hezbollah, Hassan NasrallahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - org-organization-high-redAl-Imam Kazim AssociationAl-Imam Kazim Association's activity is scarce, it closely cooperates with Hizballah’s local branch in al-Nabi Shayth and promotes the organization’s adherence to the Iranian brand of ShiismIran Regime, HezbollahLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Hussein Ali Salah al-Moussawial-Bonyan’s CEO, Hussein Ali Salah al-Moussawi, is a co-founder of a little known religious association has strong ties with Hizballah. The association, founded in 2008, is called “Al-Imam Kazim Social and Cultural Association”Iran Regime, Al-Bonyan for Engineering and Contracting CompanyLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Al-Bonyan for Engineering and Contracting CompanyAl-Bonyan for Engineering and Contracting Company is affiliated with Hizballah that regularly receives lucrative contracts financed by international organizations as well as the Lebanese government.Iran Regime, HezbollahLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertMeamed InternationalLebanon-based Meamed International SAL Offshore became the registered owner and commercial manager of the Romina, two weeks after the tanker was renamed and reflagged under IranIran Regime, National Iranian Tanker CompanyLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesAmana PlusAmana Plus Co. is owned or controlled by Atlas Holding. According to corporate registration information, Atlas Holdings is a founder of, and the largest shareholder for, Amana Plus Co. Jawad Nur-al-Din and Kassem Mohamad Ali Bazzi are also listed as company founders, with Bazzi also serving as the Director General, Chairman, and authorized signatory of the companyIran Regime, Atlas HoldingLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCapital SALCapital S.A.L. is owned or controlled by Atlas Holding. Atlas Holding is owned or controlled by the Martyrs Foundation. The Martyrs Foundation is an Iranian parastatal organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ)Iran Regime, Atlas HoldingLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSanovera Pharma CompanySanovera Pharm Company SARL is owned or controlled by Atlas Holding. Atlas Holding is owned or controlled by the Martyrs Foundation. The Martyrs Foundation is an Iranian parastatal organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ)Iran Regime, Atlas HoldingLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMirathMirath is owned or controlled by Jawad Nur-al-Din. According to corporate registration information, Jawad Nur-al-Din is the chairman of the board, majority shareholder, as well as a founder of, and authorized signatory for, Mirath S.A.L.Iran Regime, Atlas Holding, Jawad Nur-al-DinLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGlobal Touristic ServicesGlobal Touristic Services S.A.L. is owned or controlled by Atlas Holding. According to corporate registration information, the company was founded by Atlas, Kassem Mohamad Ali Bazzi, and Jawad Nur-al-DinIran Regime, Atlas HoldingLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCity PharmaCity Pharma S.A.R.L. is owned or controlled by Atlas Holding. According to corporate registration information, Atlas is a founder of the company along with Jawad Nur-al-Din, and Kassem Mohamad Ali Bazzi was the authorized signatory for the companyIran Regime, Atlas HoldingLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAmana Sanitary and Paints CompanyAmana Sanitary and Paints Company L.T.D. is owned or controlled by Atlas Holding. According to corporate registration information, Atlas and Jawad Nur-al-Din are both founders of the company, with the majority of the company’s stock being allocated to AtlasIran Regime, Atlas HoldingLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAl KawtharAl Kawthar is owned or controlled by Atlas Holding. Also of note, corporate registration information lists Atlas Holding and Martyrs Foundation CEO Jawad as founder of Al Kawthar, and Atlas is a majority shareholder in the companyIran Regime, Atlas HoldingLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - AmanaAmana Fuel CompanyAmana Fuel Co. is owned or controlled by Atlas Holding. According to corporate registration information, Atlas Holdings controls the majority of shares in the company, and Kassem Mohamad Ali Bazzi is listed as a founder, director, and authorized signatory for the companyIran Regime, Atlas HoldingLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Shahed PharmShahed PharmShahed Pharm is owned or controlled by Atlas Holding. According to corporate registration information, senior Martyrs Foundation official Jawad Nur-al-Din is listed as one of its founders, along with Atlas Holdings, and Kassem Mohamad Ali Bazzi is listed as a shareholder, director, and authorized signatory for the companyIran Regime, Atlas HoldingLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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