Gray List » Entities who Origin from Lebanon
Showing: 1 - 35 of 73
Logo | Name | Operations / Activities | Connected with | Country | Status |
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| Ahmad Abdallah | Islamic 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 Hizballah | Iran Regime, IRGC, Hizballah | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
![]() | Moussawi for Industry and General Trade | Al 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 Shahriyari | Iran Regime, Bashir al-Moussawi | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
![]() | Moussawi of Source Construction Material Trading | Al 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 Shahriyari | Iran Regime, Bashir al-Moussawi | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
![]() | Bitar Establishment for General Trading | Lebanese 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 border | Iran Regime, Kazem Darabi | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
![]() | National Crushers Company | Lebanese 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 region | Iran Regime, Darabi | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
![]() | Adel Diab | Adel Diab (Diab) is a Hizballah member and Lebanese businessman who used his business to raise funds for Hizballah and facilitate Hizballah’s activities | Iran Regime, Hizballah | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
![]() | Jihad Salim Alame | Jihad 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, Hizballah | Iran Regime, Hizballah | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
![]() | Ali al-Shaer | Ali al-Sha’ir is Hadwan’s office manager and has been accepting financial contributions on behalf of Hizballah since 2000 | Iran Regime, Hizballah | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
![]() | Hasib Muhammad Hadwan | Hasib Muhammad Hadwan, also known as Hajj Zayn, is a senior official in Hizballah’s General Secretariat | Iran Regime, Hizballah | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
![]() | Fransabank | Riad 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 Corps | Iran Regime, Hezbollah, IRGC | Lebanon | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
![]() | Mohamed Ali Hosseini Moddati | Mohamed 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, MOIS | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
![]() | Cleany and Co SARL | Major 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 register | Iran Regime, IRGC, Hezbollah | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
![]() | Al-Kawthar Charitable Association | Issa 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 Tabatabaei | Lebanon | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
![]() | Issa Tabatabaei | A 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 circles | Iran Regime, AQAH | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
![]() | Al-Qard Al-Hassan | Hizballah 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 organizations | Iran Regime, Hizballah, Bank Saderat Iran | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
![]() | Sky Gift Company | Sky 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 address | Iran Regime, Mahan Air | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
![]() | East Star Travel Agency | An East Star Travel Agency identified in a Lebanese business guide as the GSA for Iran Air, Iran’s national air carrier, operates in Beirut | Iran Regime, Iran Air, Mahan Air | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
![]() | Bashir al-Moussawi | 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 Shahriyari | Iran Regime, IRGC-Qods Force | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
![]() | Finance and Help SAL Offshore | Hasan 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 firm | Iran Regime, Hasan Dehghan Ebrahimi | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
![]() | Century Telecom | Ebrahimi, who Washington says “maintains direct ties to senior IRGC-QF officials in Tehran,” owns nearly all the shares in Century Telecom Off Shore SAL | Iran Regime, Hasan Dehghan Ebrahimi | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
![]() | Sultan Khalifah Asaad | Sultan Khalifah Asaad is an official of Hizballah, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended | Iran Regime, Hezbollah, Hassan Nasrallah | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
![]() | Al-Imam Kazim Association | Al-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 Shiism | Iran Regime, Hezbollah | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
![]() | Hussein Ali Salah al-Moussawi | al-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 Company | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
![]() | Al-Bonyan for Engineering and Contracting Company | Al-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, Hezbollah | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
![]() | Meamed International | Lebanon-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 Iran | Iran Regime, National Iranian Tanker Company | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
![]() | Amana Plus | Amana 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 company | Iran Regime, Atlas Holding | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
![]() | Capital SAL | Capital 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 Holding | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
![]() | Sanovera Pharma Company | Sanovera 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 Holding | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
![]() | Mirath | Mirath 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-Din | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
![]() | Global Touristic Services | Global 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-Din | Iran Regime, Atlas Holding | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
![]() | City Pharma | City 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 company | Iran Regime, Atlas Holding | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
![]() | Amana Sanitary and Paints Company | Amana 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 Atlas | Iran Regime, Atlas Holding | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
![]() | Al Kawthar | Al 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 company | Iran Regime, Atlas Holding | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
![]() | Amana Fuel Company | Amana 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 company | Iran Regime, Atlas Holding | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
![]() | Shahed Pharm | Shahed 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 company | Iran Regime, Atlas Holding | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
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