Finance and Help SAL Offshore

Hasan Dehghan Ebrahimi is the co-owner of Beirut-based Finance & Help SAL Offshore, which according to Lebanon’s online corporate register has a branch in Iraq. Ebrahimi is listed as the general manager of the firm

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Info:
Hasan Dehghan Ebrahimi is the co-owner of Beirut-based Finance & Help SAL Offshore, which according to Lebanon’s online corporate register has a branch in Iraq. Ebrahimi is listed as the general manager of the firm, while another Iranian national, Fahranaz Kakoulaki, serves as its chairperson.

Hasan Dehghan Ebrahimi, an IRGC-QF official based in Beirut, Lebanon who maintains direct ties to senior IRGC-QF officials in Tehran, is being designated for acting for or on behalf of the IRGC-QF. Ebrahimi has facilitated cash transfers to Hizballah worth millions of dollars, including through U.S.-designated Hizballah construction firm Wa’ad Company;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Info:
Finance & Help SAL Offshore

Info:
Lebanon

Address:
Beirut, Lebanon

Person of interests:
Hasan Dehghan Ebrahimi
Fahranaz Kakoulaki

Reason for the color:
» IRGC Official’s Holdings in Lebanon;