National Crushers Company

IFMAT - Companies High Alert

Lebanese corporate records reveal that Darabi and Shateri were co-founders and shareholders of the south Lebanon-based National Crushers Company, which was involved in the efforts of Shateri’s Iranian Committee for the Reconstruction of Lebanon to rebuild roadways in the region

Country:

Lebanon  

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:
Lebanese corporate records reveal that Kazem Darabi and Shateri were co-founders and shareholders of the south Lebanon-based National Crushers Company, which was involved in the efforts of Shateri’s Iranian Committee for the Reconstruction of Lebanon to rebuild roadways in the region;

Kazem Darabi is an Iranian intelligence service employee who was sentenced to life imprisonment by the Berlin Supreme Court for murdering four Kurdish dissidents in Berlin in 1992. According to the court proceedings, Darabi was the one who organized the Mykonos restaurant assassinations. On December 10, 2007, Darabi was released early after 15 years in prison and then deported to Iran. Kazem Darabi was greeted by senior Foreign Ministry officials upon his return to Iran;

Hassan Shateri ( 1955 – February 12, 2013), was a Major General of Iran’s elite Revolutionary Guards Quds Force. He was a veteran of the Iran–Iraq war and head of the Iranian Committee for the Reconstruction of Lebanon after the 2006 Lebanon War, according to Iranian media;

Country:
Lebanon

Reason for the color:
» What has an Iranian Intelligence agent been doing in Lebanon;