Maher Trading and Construction Company

ifmat-blackcompanies

Owned or controlled by Ebrahimi who is connected to weapons of mass destruction (WMD) and their delivery systems

Country:

Lebanon  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Maher Trading and Construction Company has been used to launder funds and smuggle goods to Hizballah and is co-located with Wa’ad Company in Beirut.

Maher is being designated for being owned or controlled by Hasan Dehghan Ebrahimi

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;

Also Known as:
Maher Trading and Engineering
Maher Company

Country:
Lebanon

Address:
Concord building, 7th floor, Verdan, Beirut, Lebanon
Malik bin Qazzam, 5th floor, Beirut, Lebanon

Person of interests:
Hasan Deghan Ebrahimi

Reason for the color:
» Added on February 3, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;