Gray List » Entities who Origin from Lebanon

Showing: 1 - 35 of 73

Name	Operations / Activities	Connected with	Country	Status
Ahmad Abdallah	Islamic 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 Hizballah	Iran Regime, IRGC, Hizballah	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Moussawi for Industry and General Trade	Al 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 Shahriyari	Iran Regime, Bashir al-Moussawi	Lebanon	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Moussawi of Source Construction Material Trading	Al 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 Shahriyari	Iran Regime, Bashir al-Moussawi	Lebanon	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Bitar Establishment for General Trading	Lebanese 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 border	Iran Regime, Kazem Darabi	Lebanon	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
National Crushers Company	Lebanese 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 region	Iran Regime, Darabi	Lebanon	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Adel Diab	Adel Diab (Diab) is a Hizballah member and Lebanese businessman who used his business to raise funds for Hizballah and facilitate Hizballah’s activities	Iran Regime, Hizballah	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Jihad Salim Alame	Jihad 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, Hizballah	Iran Regime, Hizballah	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Ali al-Shaer	Ali al-Sha’ir is Hadwan’s office manager and has been accepting financial contributions on behalf of Hizballah since 2000	Iran Regime, Hizballah	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Hasib Muhammad Hadwan	Hasib Muhammad Hadwan, also known as Hajj Zayn, is a senior official in Hizballah’s General Secretariat	Iran Regime, Hizballah	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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

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