Gray List » Entities who Origin from Syria

Showing: 1 - 7 of 7

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - Commercial Bank of SyriaCommercial Bank of SyriaEngaged in dealings with several Iranian banks designated by Treasury under E.O. 13382, including the Export Development Bank of Iran, Bank Saderat and Bank MelliIran Regime, EDBI, Bank Saderat, Bank MelliSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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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