Gray List » Entities who Origin from Lebanon

Showing: 1 - 30 of 30

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesALUMIXAl-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 informationIran Regime, Al-BazzalLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHokoul SAL OffshoreFront company run by Hizballah official al-Bazzal. Lebanon-based Hokoul supplies SYTROL with Iranian crude under IRGC-QF auspicesIran Regime, IRGC, Qods ForceLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMuhammad Qasim al-BazzalHizballah member and associate of Qasir, is being designated for his support to HizballahIran Regime, Hezbollah, IRGC, Qods ForceLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAli QasirIRGC-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 paymentsIran Regime, IRGC, Quds Force, Qassem SoleimaniLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Trust InsuranceTrust Insurance ServicesSubsidiary of Jammal Trust and is 90% owned by the bankIran Regime, Jammal Trust BankLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Trust Life InsuranceTrust Life Insurance CompanyBecame members of the Jammal Trust group, to provide standard insurance products to individuals and institutional clientsIran Regime, Jammal TrustLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Trust InsuranceTrust InsuranceOwned or controlled by Jammal Trust Bankiran Regime, Jammal Trust BankLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - JTB BankJammal Trust BankKnowingly facilitates the banking activities of U.S.-designated entities openly affiliated with Hizballah, Al-Qard al-Hassan and the Martyrs FoundationIran Regime, Hezbollah, Martyrs Foundation, Al-Qard al_hassanLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMuhammad SarurIn charge of transferring tens of millions of dollars per year from the IRGC-QF to the Izz-Al-Din Al-Qassam BrigadesIran Regime, Hamas, Hezbollah, IRGC, Qods ForceLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-redfiguresKhalid DeebOwner 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 coastIran Regime, Africo 1, Sandro OverseasLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redfiguresBilal AtrisOwner 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 coastIran Regime, Sandro Overseas, Africo 1LebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redfiguresMarwan RamadanOwner 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 coastIran Regime, Sandro Overseas, Africo 1LebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesAfrico 1Became the registered owner of Jasmine tanker, which is conducting transfers of the Iranian oil to or from other vessels off the Syrian coastIran Regime, NITC, Sandro OverseasLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertSandro OverseasSandro Overseas is conducting transfers of the Iranian oil to or from other vessels off the Syrian coastIran Regime, NITC, SynergyLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Salman Raouf SalmanSalman Raouf SalmanSalman is a senior member of Hizballah’s ESO (also known as the Islamic Jihad Organization)Iran Regime, HezbollahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Amin SherriAmin SherriWorking with IRGC-Qods Force Commander Qassem SoleimaniIran Regime, IRGC, Qods Force, Qassem SoleimaniLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBS CompanyImported hundreds of thousands of metric tons of Iranian light crude oil in the past year using a variety of oil tanker vessels and tanker trucksIran Regime, NIOCLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSynergy SALShipped tens of thousands of metric tons of Iranian oil into SyriaIran Regime, National Iranian Oil CompanyLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifamt - Zeinab Mehanna TalebzadehZeinab Mehanna TalebzadehServes as the Chairman's special assistant and have facilitated New Horizon Conferences, organization hosts international conferences that serve as a platform for the IRGC-QFIran Regime, IRGC, Qods Force, New Horizon OrganizationIranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMuhammad QasirWorked with the IRGC-QF to transfer funds and acted as a critical conduit for financial disbursements from the IRGC-QF to HizballahFinancial Services, IRGC, HizballahLebanonTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresRodrigue Elias MerhejAssociated with Um Air because he owns or controls the airlineAviation Industry, Mahan AirLebanonTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesThe Imam Khomeini Relief Committee (IKRC) Lebanon BranchIn 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 IranFinancial Services, Military, Iranian RegimeLebanonTop Alert - Designated / Sanctioned / Illicit entity
ifmat-black figuresAli ZuraikActing for on behalf of the IKRC in Lebanon, Zuraik has also publicly acknowledged that the IKRC in Lebanon operates under the umbrella of HizballahMilitary, Iranian RegimeLebanonTop Alert - Designated / Sanctioned / Illicit entity
ifmat-blackcompaniesMirage for Waste Management and Environmental ServicesOwned or controlled by Muhammad Abd-al-Amir Farhat who is connected to weapons of mass destruction (WMD) and their delivery systemsMilitary, Iranian RegimeLebanonTop Alert - Designated / Sanctioned / Illicit entity
ifmat-blackcompaniesMirage for Engineering and TradingOwned or controlled by Muhammad Abd-al-Amir Farhat who is connected to weapons of mass destruction (WMD) and their delivery systemsLebanonTop Alert - Designated / Sanctioned / Illicit entity
ifmat-black figuresYahya Al-HajjPart of IRGC-QF-run support network working with Hizballah and also providing support to terrorists or acts of terrorismIRGC, Iranian RegimeLebanonTop Alert - Designated / Sanctioned / Illicit entity
Reem PharmaceuticalOwned or controlled by Muhammad Abd-al-Amir Farhat who is connected to weapons of mass destruction (WMD) and their delivery systemsMilitary, Iranian RegimeLebanonTop Alert - Designated / Sanctioned / Illicit entity
ifmat-blackcompaniesMaher Trading and Construction CompanyOwned or controlled by Ebrahimi who is connected to weapons of mass destruction (WMD) and their delivery systemsMilitary, Iranian RegimeLebanonTop Alert - Designated / Sanctioned / Illicit entity
ifmatPIJPalestinian Islamic JihadIran is a major financial supporter of the PIJ, has seen its power steadily increase with the backing of funds from IranIranian Regime, Terrorist Organization, MilitaryPalestineTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmathezbollahHezbollahHezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from IranIran regime, Supreme Leader, IRGCLebanonTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation

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