Showing: 1 - 30 of 30
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | ALUMIX | Al-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 information | Iran Regime, Al-Bazzal | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Hokoul SAL Offshore | Front company run by Hizballah official al-Bazzal. Lebanon-based Hokoul supplies SYTROL with Iranian crude under IRGC-QF auspices | Iran Regime, IRGC, Qods Force | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Muhammad Qasim al-Bazzal | Hizballah member and associate of Qasir, is being designated for his support to Hizballah | Iran Regime, Hezbollah, IRGC, Qods Force | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Ali Qasir | IRGC-QF associate, serves as a lynchpin for IRGC-QF-orchestrated network. His responsibilities for the network’s financial affairs include negotiating sales prices for the goods and settling vessel-related payments | Iran Regime, IRGC, Quds Force, Qassem Soleimani | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Trust Insurance Services | Subsidiary of Jammal Trust and is 90% owned by the bank | Iran Regime, Jammal Trust Bank | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Trust Life Insurance Company | Became members of the Jammal Trust group, to provide standard insurance products to individuals and institutional clients | Iran Regime, Jammal Trust | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Trust Insurance | Owned or controlled by Jammal Trust Bank | iran Regime, Jammal Trust Bank | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Jammal Trust Bank | Knowingly facilitates the banking activities of U.S.-designated entities openly affiliated with Hizballah, Al-Qard al-Hassan and the Martyrs Foundation | Iran Regime, Hezbollah, Martyrs Foundation, Al-Qard al_hassan | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Muhammad Sarur | In charge of transferring tens of millions of dollars per year from the IRGC-QF to the Izz-Al-Din Al-Qassam Brigades | Iran Regime, Hamas, Hezbollah, IRGC, Qods Force | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Khalid Deeb | Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to or from other vessels off the Syrian coast | Iran Regime, Africo 1, Sandro Overseas | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Bilal Atris | Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to or from other vessels off the Syrian coast | Iran Regime, Sandro Overseas, Africo 1 | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Marwan Ramadan | Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to or from other vessels off the Syrian coast | Iran Regime, Sandro Overseas, Africo 1 | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Africo 1 | Became the registered owner of Jasmine tanker, which is conducting transfers of the Iranian oil to or from other vessels off the Syrian coast | Iran Regime, NITC, Sandro Overseas | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Sandro Overseas | Sandro Overseas is conducting transfers of the Iranian oil to or from other vessels off the Syrian coast | Iran Regime, NITC, Synergy | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Salman Raouf Salman | Salman is a senior member of Hizballah’s ESO (also known as the Islamic Jihad Organization) | Iran Regime, Hezbollah | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Amin Sherri | Working with IRGC-Qods Force Commander Qassem Soleimani | Iran Regime, IRGC, Qods Force, Qassem Soleimani | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | BS Company | Imported hundreds of thousands of metric tons of Iranian light crude oil in the past year using a variety of oil tanker vessels and tanker trucks | Iran Regime, NIOC | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Synergy SAL | Shipped tens of thousands of metric tons of Iranian oil into Syria | Iran Regime, National Iranian Oil Company | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Zeinab Mehanna Talebzadeh | Serves as the Chairman's special assistant and have facilitated New Horizon Conferences, organization hosts international conferences that serve as a platform for the IRGC-QF | Iran Regime, IRGC, Qods Force, New Horizon Organization | Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Muhammad Qasir | Worked with the IRGC-QF to transfer funds and acted as a critical conduit for financial disbursements from the IRGC-QF to Hizballah | Financial Services, IRGC, Hizballah | Lebanon | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Rodrigue Elias Merhej | Associated with Um Air because he owns or controls the airline | Aviation Industry, Mahan Air | Lebanon | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | The Imam Khomeini Relief Committee (IKRC) Lebanon Branch | In Lebanon operated as a Hizballah social service organization that was created by the Government of Iran in the 1980s and is directed and run by Hizballah members or cadre. Iran has provided millions of dollars to the Hizballah-run branch in Lebanon since 2007. The IKRC has helped fund and operate Hizballah youth training camps, which have been used to recruit future Hizballah members and operatives, Hizballah Secretary General Hassan Nasrallah has acknowledged the IKRC branch in Lebanon as one of Hizballah's openly-functioning institutions linked to and funded by Iran | Financial Services, Military, Iranian Regime | Lebanon | Top Alert - Designated / Sanctioned / Illicit entity |
| | Ali Zuraik | Acting for on behalf of the IKRC in Lebanon, Zuraik has also publicly acknowledged that the IKRC in Lebanon operates under the umbrella of Hizballah | Military, Iranian Regime | Lebanon | Top Alert - Designated / Sanctioned / Illicit entity |
| | Mirage for Waste Management and Environmental Services | Owned or controlled by Muhammad Abd-al-Amir Farhat who is connected to weapons of mass destruction (WMD) and their delivery systems | Military, Iranian Regime | Lebanon | Top Alert - Designated / Sanctioned / Illicit entity |
| | Mirage for Engineering and Trading | Owned or controlled by Muhammad Abd-al-Amir Farhat who is connected to weapons of mass destruction (WMD) and their delivery systems | Lebanon | Top Alert - Designated / Sanctioned / Illicit entity | |
| | Yahya Al-Hajj | Part of IRGC-QF-run support network working with Hizballah and also providing support to terrorists or acts of terrorism | IRGC, Iranian Regime | Lebanon | Top Alert - Designated / Sanctioned / Illicit entity |
 | Reem Pharmaceutical | Owned or controlled by Muhammad Abd-al-Amir Farhat who is connected to weapons of mass destruction (WMD) and their delivery systems | Military, Iranian Regime | Lebanon | Top Alert - Designated / Sanctioned / Illicit entity |
| | Maher Trading and Construction Company | Owned or controlled by Ebrahimi who is connected to weapons of mass destruction (WMD) and their delivery systems | Military, Iranian Regime | Lebanon | Top Alert - Designated / Sanctioned / Illicit entity |
 | Palestinian Islamic Jihad | Iran is a major financial supporter of the PIJ, has seen its power steadily increase with the backing of funds from Iran | Iranian Regime, Terrorist Organization, Military | Palestine | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Hezbollah | Hezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran | Iran regime, Supreme Leader, IRGC | Lebanon | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
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