Owned or controlled by the Al-Bazzal. Al-Bazzal has leveraged his companies, to finance and coordinate various IRGC-QF-linked oil shipments - Top Alert – Entity designated ...
Al-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum to Iran, while his wife, as ALUMIX’s general manager, supplies Talaqi Group with payment ...
Talaqi Group is front company run by Hizballah official al-Bazzal. Al-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum to Iran - Top ...
Front company run by Hizballah official al-Bazzal. Lebanon-based Hokoul supplies SYTROL with Iranian crude under IRGC-QF auspices - Top Alert – Entity designated / sanctioned ...
Mehdi Group is able to draw on expertise in oil-related logistics, including refining and storage, through its UAE-based subsidiary Five Energy Oil Trading - Top ...
Under director Ali Ghadeer Mehdi, handle the day-to-day operations of the IRGC network’s vessels - Top Alert – Entity designated / sanctioned for terror, WMD ...
Under director Ali Ghadeer Mehdi, handle the day-to-day operations of the Mehdi network’s vessels - Top Alert – Entity designated / sanctioned for terror, WMD ...
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