Gray List » Entities who Origin from Lebanon

Showing: 1 - 35 of 89

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresFadi DenizIllicit shipping agent and international businessman Fadi Deniz, also known as Fadi Gazogli, has organized multiple shipments on behalf of al-Jamal, to include arranging payments for vessels used to transport al-Jamal’s commodity shipmentsIran Regime, al-JamalLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHodroj ExchangeBilal Hudroj (Hudroj) of Lebanon-based Hodroj Exchange S.A.R.L. (Hodroj Exchange) has worked with al-Jamal to make financial transfers to Houthi officials in YemenIran Regime, Sa’id al-JamalLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresBilal HudrojBilal Hudroj (Hudroj) of Lebanon-based Hodroj Exchange S.A.R.L. (Hodroj Exchange) has worked with al-Jamal to make financial transfers to Houthi officials in YemenIran Regime, Hodroj ExchangeLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesYara OffshoreLebanon-based Yara Offshore SAL (Yara) is another Hizballah-affiliated company that has facilitated, using sanctioned vessels, large sales of Iranian commodities to the Syrian regime, for which the Syrian regimeIran Regime, IRGC, HizballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHydro CompanyLebanon-based Hydro Company for Drilling Equipment Rental (Hydro) is involved in financing the IRGC-QF by facilitating the shipment of Iranian commodities worth hundreds of millions of dollars to SyriaIran Regime, IRGC-QFLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMohamed El ZeinMohamed El Zein, a Hizballah member who was part of the oil smuggling network and the son of a high-ranking Hizballah communications directorIran Regime, IRGC, HizballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mojtaba AmaniMojtaba Amani, the former head of Iran's interest section in Egypt, was appointed as Tehran's new ambassador to LebanonIran Regime, Amir AbdollahianLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Ziad al-NakhalahZiad al-NakhalahZiad al-Nakhalah is the U.S.-designated secretary-general of Palestinian Islamic Jihad (PIJ), a Palestinian terrorist group largely based in the Gaza StripIran Regime, IRGC, PIJLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesUniversal Medical ServicesAccording to lexis Nexis, Adham Hussein Tabaja is listed as a shareholder in Universal Medical ServicesIran Regime, Adham Hussein TabajaLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCommodore Contracting CompanyAccording to lexis Nexis, Adham Hussein Tabaja is listed as a shareholder in Commodore Contracting CompanyIran Regime, Adham Hussein TabajaLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAl Mudun for Tourism ProjectsMohamed Moustafa Kalash together with Hezbollah top-financier, Adham Hussein Tabaja owns shares in Al Mudun for Tourism Projects SAEIran Regime, Adham Hussein TabajaLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesUnited General OffshoreUnited General Offshore SAL was one of several subsidiaries held by United General Holding. It was incorporated in Lebanon and also operated in Iraq. Ahmad Abdallah is the founder and CEO of United General Offshore and holds 60 percent of the company sharesIran Regime, Ahmad AbdallahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesUnited General HoldingUnited General Holding SAL was used by Ahmad Abdallah and senior Hizballah officials like Muhammad Qasir to create business, legal, and regulatory infrastructure to benefit Hizballah and enable the import of Iranian oil on behalf of Hizballah.Iran Regime, HizballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMohamed Moustafa KalashMohamed Moustafa Kalash owns shares in OFAC-designated companies added for providing support and services to HizballahIran Regime, HezballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Adham Hussein TabajaAdham Hussein TabajaOFAC designated Adham Tabaja as an SDGT in June 2015 for providing support and services to HizballahIran Regime, HizballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesConcepto Screen SAL Off-ShoreThe IRGC-QF and U.S.-designated Hizballah officials, including Muhammad Qasim al-Bazzal and Muhammad Qasir, have used Lebanon-based Concepto Screen SAL Off-Shore to facilitate oil deals likely benefiting the IRGC-QF and Hizballah.Iran Regime, IRGC, IRGC-QF, HizballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAhmad AbdallahIslamic 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 HizballahIran Regime, IRGC, HizballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertMoussawi for Industry and General TradeAl 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 ShahriyariIran Regime, Bashir al-MoussawiLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertMoussawi of Source Construction Material TradingAl 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 ShahriyariIran Regime, Bashir al-MoussawiLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Bitar Establishment for General TradingLebanese 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 borderIran Regime, Kazem DarabiLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertNational Crushers CompanyLebanese 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 regionIran Regime, DarabiLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-black figuresAdel DiabAdel Diab (Diab) is a Hizballah member and Lebanese businessman who used his business to raise funds for Hizballah and facilitate Hizballah’s activitiesIran Regime, HizballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresJihad Salim AlameJihad 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, HizballahIran Regime, HizballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAli al-ShaerAli al-Sha’ir is Hadwan’s office manager and has been accepting financial contributions on behalf of Hizballah since 2000Iran Regime, HizballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresHasib Muhammad HadwanHasib Muhammad Hadwan, also known as Hajj Zayn, is a senior official in Hizballah’s General SecretariatIran Regime, HizballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - FransaBankFransabankRiad 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 CorpsIran Regime, Hezbollah, IRGCLebanonRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-redfiguresMohamed Ali Hosseini ModdatiMohamed 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, MOISLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertCleany and Co SARLMajor 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 registerIran Regime, IRGC, HezbollahLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Al-Kawthar Charitable AssociationIssa 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 TabatabaeiLebanonRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-redfiguresIssa TabatabaeiA 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 circlesIran Regime, AQAHLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Al-Qard Al-HassanHizballah 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 organizationsIran Regime, Hizballah, Bank Saderat IranLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-redcompaniesSky Gift CompanySky 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 addressIran Regime, Mahan AirLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertEast Star Travel AgencyAn East Star Travel Agency identified in a Lebanese business guide as the GSA for Iran Air, Iran’s national air carrier, operates in BeirutIran Regime, Iran Air, Mahan AirLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redfiguresBashir al-MoussawiBashir 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 ShahriyariIran Regime, IRGC-Qods ForceLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertFinance and Help SAL OffshoreHasan 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 firmIran Regime, Hasan Dehghan EbrahimiLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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