Gray List » Entities who Origin from Lebanon

Showing: 1 - 35 of 48

LogoNameOperations / ActivitiesConnected withCountryStatus
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
ifmat-black figuresSheikh Yusuf AasiJawad 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 SyriaIran Regime, Martyrs FoundationLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresJawad Nur-al-DinJawad 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-DinIran Regime, Martyrs FoundationLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresKassem Mohamad Ali BazziKassem 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 shareholderIran Regime, Atlas HoldingLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Medical Equipment and Drugs International CorporationMedic 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 FoundationIran Regime, Atlas HoldingLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Atlas CompanyAtlas HoldingAtlas 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 clothingIran Regime, Jammal Trust Bank, Martyrs FoundationLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - NasrallahHassan NasrallahIran and Hezbollah have maintained strong ties under Nasrallah’s leadership, with Iran providing Hezbollah with financial and military supportIran Regime, Supreme Leader, IRGC, HezbollahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Nazem Said AhmadNazem Said AhmadClose to U.S.-designated Hizballah officials, to include Nasrallah and Hizballah’s representative to Iran, Abdallah Safi-al-DinIran Regime, Hezbollah, IRGCLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAbdallah Safi-al-DinActs as a “conduit” between Iran and Hezbollah and has served as the interlocutor between them on financial mattersIran Regime, Hezbollah, IRGCLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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

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