Entities who Origin from Lebanon

Showing: 1 - 20 of 20

Name	Operations / Activities	Connected with	Country	Status
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	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
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
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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