Showing: 1 - 35 of 64
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Fransabank | Riad 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 Corps | Iran Regime, Hezbollah, IRGC | Lebanon | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Mohamed Ali Hosseini Moddati | Mohamed 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, MOIS | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Cleany and Co SARL | Major 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 register | Iran Regime, IRGC, Hezbollah | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Al-Kawthar Charitable Association | Issa 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 Tabatabaei | Lebanon | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| | Issa Tabatabaei | A 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 circles | Iran Regime, AQAH | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Al-Qard Al-Hassan | Hizballah 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 organizations | Iran Regime, Hizballah, Bank Saderat Iran | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Sky Gift Company | Sky 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 address | Iran Regime, Mahan Air | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | East Star Travel Agency | An East Star Travel Agency identified in a Lebanese business guide as the GSA for Iran Air, Iran’s national air carrier, operates in Beirut | Iran Regime, Iran Air, Mahan Air | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Bashir al-Moussawi | 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 Shahriyari | Iran Regime, IRGC-Qods Force | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Finance and Help SAL Offshore | Hasan 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 firm | Iran Regime, Hasan Dehghan Ebrahimi | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Century Telecom | Ebrahimi, who Washington says “maintains direct ties to senior IRGC-QF officials in Tehran,” owns nearly all the shares in Century Telecom Off Shore SAL | Iran Regime, Hasan Dehghan Ebrahimi | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Sultan Khalifah Asaad | Sultan Khalifah Asaad is an official of Hizballah, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended | Iran Regime, Hezbollah, Hassan Nasrallah | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | 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 |
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