Showing: 1 - 35 of 52
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | 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 |
 | Sheikh Yusuf Aasi | Jawad Nur-al-Din is a leader and official of the Martyrs Foundation. In his role with the Martyrs Foundation, Sheikh Yusuf Aasi has publicly advocated for the foundation in light of U.S. sanctions against Hizballah and the rising number of Hizballah operatives killed in Syria | Iran Regime, Martyrs Foundation | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Jawad Nur-al-Din | Jawad Nur-al-Din is a leader and official of the Martyrs Foundation. In this capacity, he oversees payments to the families of Hizballah fighters who have been killed, and has coordinated these payments with senior Hizballah officials such as SDGT Hashim Safi al-Din | Iran Regime, Martyrs Foundation | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Kassem Mohamad Ali Bazzi | Kassem Mohamad Ali Bazzi is a leader or official of Atlas Holding. Kassem Mohamad Ali Bazzi serves as the CEO and Chairman of the Board of Atlas Holding as of 2019, and is the company’s largest shareholder | Iran Regime, Atlas Holding | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Medical Equipment and Drugs International Corporation | Medic is owned or controlled by Atlas Holding. According to corporate registration information, founders of Medic include both Atlas and Bazzi. Atlas Holding is owned or controlled by the Martyrs Foundation | Iran Regime, Atlas Holding | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Atlas Holding | Atlas Holding is owned or controlled by the Martyrs Foundation. Atlas Holding owns or controls at least ten companies in numerous sectors in Lebanon, including fuel, pharmaceuticals, tourism, and clothing | Iran Regime, Jammal Trust Bank, Martyrs Foundation | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Hassan Nasrallah | Iran and Hezbollah have maintained strong ties under Nasrallah’s leadership, with Iran providing Hezbollah with financial and military support | Iran Regime, Supreme Leader, IRGC, Hezbollah | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Nazem Said Ahmad | Close to U.S.-designated Hizballah officials, to include Nasrallah and Hizballah’s representative to Iran, Abdallah Safi-al-Din | Iran Regime, Hezbollah, IRGC | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Abdallah Safi-al-Din | Acts as a “conduit” between Iran and Hezbollah and has served as the interlocutor between them on financial matters | Iran Regime, Hezbollah, IRGC | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | 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 |
Select Other Country +See the Full List +
