Hussein Ali Salah al-Moussawi

al-Bonyan’s CEO, Hussein Ali Salah al-Moussawi, is a co-founder of a little known religious association has strong ties with Hizballah. The association, founded in 2008, is called “Al-Imam Kazim Social and Cultural Association”

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:
Hussein Ali Salah al-Moussawi is affiliated with Hizballah;

Al-Bonyan’s CEO, Hussein Ali Salah al-Moussawi, is a co-founder of a little known religious association has strong ties with Hizballah. The association, founded in 2008, is called “Al-Imam Kazim Social and Cultural Association”, named after the seventh Imam, Musa al-Kazim. While information on the association’s activity is scarce, it closely cooperates with Hizballah’s local branch in al-Nabi Shayth and promotes the organization’s adherence to the Iranian brand of Shiism;

“Al-Bonyan for Engineering and Contracting Company” is affiliated with Hizballah that regularly receives lucrative contracts financed by international organizations as well as the Lebanese government;

Info:
Ali Salah al-Moussawi
Ali Salah al Moussawi

Country:
Lebanon

Address:
Al Bonyan Tower Old Saida Road , 2nd Floor , Facing Beirut Mall Tayouneh, Beirut – Lebanon

Reason for the color:
» Hizballah and Al-Bonyan for Engineering and Contracting Company;