Gray List » Entities who Origin from Syria

Showing: 1 - 6 of 6

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesTawafukAl-Bazzal is a founder and owner of Tawafuk, where he is involved in day-to-day activities as general manager. Al-Bazzal has leveraged his companies, to finance and coordinate various IRGC-QF-linked oil shipmentsIran Regime, Al-BazzalSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNagham Al HayatOwned or controlled by the Al-Bazzal. Al-Bazzal has leveraged his companies, to finance and coordinate various IRGC-QF-linked oil shipmentsIran Regime, Al-BazzalSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTalaqi GroupTalaqi Group is front company run by Hizballah official al-Bazzal. Al-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum to IranIran Regime, Al-BazzalSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Zaynabiyoun BrigadeZaynabiyoun BrigadeFunded, trained, and overseen by the Iranian Revolutionary Guard CorpsIran Regime, IRGC, Qods ForceSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - alchwikiMohammad Amer AlchwikiDelivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxiesIranian Regime, NIOC, Promsyrioimport, Global Vision Group, Tadbir Kish Medical and Pharmaceutical Company, Mir Business Bank Zao, Hezbollah, HamasSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-PFLP3Popular Front For The Liberation of PalestineIran funds Popular Front for the Liberation of Palestine with weapons, money, training and terrorist attacksTerrorist Orgnization, Iranian RegimeSyriaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation

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