Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Acted or purported to act, for or on behalf of directly or indirectly, Promsyrioimport
Mohammad Amer Alchwiki connected to – networks
Rasoul Sajjad
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Assisted in facilitating Alchwiki’s transfers of financial, material, or technological support to Hizballah and IRGC-QF
Tadbir Kish Medical and Pharmaceutical Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of Global Vision Group
Global Vision Group
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Global Vision Group delivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxies
Andrey Dogaev connected to - networks GL: Companies Top Alert Global Vision Group connected to - networks Mir Business Bank Zao connected to - networks Mohammad Amer Alchwiki connected to - networks National Iranian Oil Company (NIOC) connected to - networks Tadbir Kish Medical and Pharmaceutical Company connected to - networks
Promsyrioimport
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Promsyrioimport, working with Global Vision Group, has exported millions of barrels of Iranian oil into Syria
Mir Business Bank Zao
Mir Business Bank Zao – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Al Zaydi connected to - networks Al-Bilad Islamic Bank for Investment and Finance PSC connected to - networks Ali Tarzali connected to - networks Ali Zuraik connected to - networks GL: Organizations Top Alert Harakat Hezballah Al Nujaba connected to - networks Maher Trading and Construction Company connected to - networks Martyrs Foundation connected to - networks Mohammad Amer Alchwiki connected to - networks Muhammad Abd-al-Amir Farhat connected to - networks Muhammad Abd-Al-Hadi Farhat connected to - networks Muhammad Qasir connected to - networks Qatar Airways connected to - networks The Imam Khomeini Relief Committee connected to - networks Valiollah Seif connected to - networks
Hezbollah
Hezbollah – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
