Syria Table VIew

Gray List / Syria List View

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
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 violation2018-11-22 17:09:03
ifmat-black figuresMuhammad QasirWorked with the IRGC-QF to transfer funds and acted as a critical conduit for financial disbursements from the IRGC-QF to HizballahFinancial Services, IRGC, HizballahSyriaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2018-05-16 20:00:45
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 violation2016-07-15 16:19:06

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