Connected entities with Amana Plus – networks

Showing: 1 - 3 of 3

Name	Status	Activities	Country
Jawad Nur-al-Din	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Jawad Nur-al-Din is a leader and official of the Martyrs Foundation. In this capacity, he oversees payments to the families of Hizballah fighters who have been killed, and has coordinated these payments with senior Hizballah officials such as SDGT Hashim Safi al-Din	Lebanon
Kassem Mohamad Ali Bazzi	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Kassem Mohamad Ali Bazzi is a leader or official of Atlas Holding. Kassem Mohamad Ali Bazzi serves as the CEO and Chairman of the Board of Atlas Holding as of 2019, and is the company’s largest shareholder	Lebanon
Atlas Holding	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Atlas Holding is owned or controlled by the Martyrs Foundation. Atlas Holding owns or controls at least ten companies in numerous sectors in Lebanon, including fuel, pharmaceuticals, tourism, and clothing	Lebanon