Gray List » Entities who Origin from Lebanon

Showing: 36 - 70 of 90

Name	Operations / Activities	Connected with	Country	Status
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
Hokoul SAL Offshore	Front company run by Hizballah official al-Bazzal. Lebanon-based Hokoul supplies SYTROL with Iranian crude under IRGC-QF auspices	Iran Regime, IRGC, Qods Force	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Muhammad Qasim al-Bazzal	Hizballah member and associate of Qasir, is being designated for his support to Hizballah	Iran Regime, Hezbollah, IRGC, Qods Force	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Ali Qasir	IRGC-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 payments	Iran Regime, IRGC, Quds Force, Qassem Soleimani	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Trust Insurance Services	Subsidiary of Jammal Trust and is 90% owned by the bank	Iran Regime, Jammal Trust Bank	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Trust Life Insurance Company	Became members of the Jammal Trust group, to provide standard insurance products to individuals and institutional clients	Iran Regime, Jammal Trust	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Trust Insurance	Owned or controlled by Jammal Trust Bank	iran Regime, Jammal Trust Bank	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Jammal Trust Bank	Knowingly facilitates the banking activities of U.S.-designated entities openly affiliated with Hizballah, Al-Qard al-Hassan and the Martyrs Foundation	Iran Regime, Hezbollah, Martyrs Foundation, Al-Qard al_hassan	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Muhammad Sarur	In charge of transferring tens of millions of dollars per year from the IRGC-QF to the Izz-Al-Din Al-Qassam Brigades	Iran Regime, Hamas, Hezbollah, IRGC, Qods Force	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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

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