Connected entities with Al-Qard Al-Hassan – networks
Showing: 1 - 9 of 9
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Issa Tabatabaei | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | A major Iranian account holder and depositor at AQAH is Issa Tabatabaei. One of the earliest emissaries of the Islamic anti-Shah movement operating in Lebanon, Tabatabaei, who represents Khamenei, is a revered figure in Hezbollah circles | Lebanon |
 | Sky Gift Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Sky Gift Company appears to be Mahan Air’s local General Sales Agent (GSA). Mahan Air’s website lists “Sky Gift office” as Mahan’s Lebanon address | Lebanon |
 | East Star Travel Agency | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | An East Star Travel Agency identified in a Lebanese business guide as the GSA for Iran Air, Iran’s national air carrier, operates in Beirut | Lebanon |
 | Trust Insurance Services | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Subsidiary of Jammal Trust and is 90% owned by the bank | Lebanon |
 | Trust Life Insurance Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Became members of the Jammal Trust group, to provide standard insurance products to individuals and institutional clients | Lebanon |
| | Trust Insurance | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Jammal Trust Bank | Lebanon |
 | Jammal Trust Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Knowingly facilitates the banking activities of U.S.-designated entities openly affiliated with Hizballah, Al-Qard al-Hassan and the Martyrs Foundation | Lebanon |
 | Martyrs Foundation | Top Alert - Designated / Sanctioned / Illicit entities | The Martyrs Foundation is an Iranian organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ) | Iran |
 | Hezbollah | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Hezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran | Lebanon |