“MSL & Co Investment Trading” (MSL Investment Dubai), an Iranian-controlled shell company in Dubai
Tag: Investment Companies
Mohammad Hassan Toulai
The U.S. Department of State imposed sanctions, pursuant to E.O. 13846, on Mohammad Hassan Toulai, the Managing Director of Armed Forces Social Security Investment Company
Armed Forces Social Security Investment
On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Armed Forces Social Security Investment for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran
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)
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
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
Stratus Group
Stratus Group, an Iranian conglomerate controlled by SADR and his family with international business operations in the construction, banking, and oil industries – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Nader Maleki
Maleki has ties to the IRGC, mostly through various senior businessmen and bankers from IRGC-owned companies – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Saba Tamin Investment
Saba Tamin Investment is working with Bank Mellat, Bank Tejarat, Bank Refah, Dana Insurance, Alborz Insurance, Mellat Insurance and other sanctioned entitites – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Razavi Economic Organization
Astan Quds Razavi maintains a vast network of companies through its economic wing, the Razavi Economic Organization (REO). REO’s diverse and far-reaching commercial interests are active in nearly every sector of the Iranian economy – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Astan Quds Razavi
Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
