Connected entities with Atlas Holding – networks
Showing: 1 - 14 of 14
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Amana Plus | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Amana Plus Co. is owned or controlled by Atlas Holding. According to corporate registration information, Atlas Holdings is a founder of, and the largest shareholder for, Amana Plus Co. Jawad Nur-al-Din and Kassem Mohamad Ali Bazzi are also listed as company founders, with Bazzi also serving as the Director General, Chairman, and authorized signatory of the company | Lebanon |
| | Capital SAL | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Capital S.A.L. is owned or controlled by Atlas Holding. Atlas Holding is owned or controlled by the Martyrs Foundation. The Martyrs Foundation is an Iranian parastatal organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ) | Lebanon |
| | Sanovera Pharma Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sanovera Pharm Company SARL is owned or controlled by Atlas Holding. Atlas Holding is owned or controlled by the Martyrs Foundation. The Martyrs Foundation is an Iranian parastatal organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ) | Lebanon |
| | Mirath | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mirath is owned or controlled by Jawad Nur-al-Din. According to corporate registration information, Jawad Nur-al-Din is the chairman of the board, majority shareholder, as well as a founder of, and authorized signatory for, Mirath S.A.L. | Lebanon |
| | Global Touristic Services | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Global Touristic Services S.A.L. is owned or controlled by Atlas Holding. According to corporate registration information, the company was founded by Atlas, Kassem Mohamad Ali Bazzi, and Jawad Nur-al-Din | Lebanon |
| | City Pharma | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | City Pharma S.A.R.L. is owned or controlled by Atlas Holding. According to corporate registration information, Atlas is a founder of the company along with Jawad Nur-al-Din, and Kassem Mohamad Ali Bazzi was the authorized signatory for the company | Lebanon |
| | Amana Sanitary and Paints Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Amana Sanitary and Paints Company L.T.D. is owned or controlled by Atlas Holding. According to corporate registration information, Atlas and Jawad Nur-al-Din are both founders of the company, with the majority of the company’s stock being allocated to Atlas | Lebanon |
| | Al Kawthar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al Kawthar is owned or controlled by Atlas Holding. Also of note, corporate registration information lists Atlas Holding and Martyrs Foundation CEO Jawad as founder of Al Kawthar, and Atlas is a majority shareholder in the company | Lebanon |
 | Amana Fuel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Amana Fuel Co. is owned or controlled by Atlas Holding. According to corporate registration information, Atlas Holdings controls the majority of shares in the company, and Kassem Mohamad Ali Bazzi is listed as a founder, director, and authorized signatory for the company | Lebanon |
 | Shahed Pharm | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Shahed Pharm is owned or controlled by Atlas Holding. According to corporate registration information, senior Martyrs Foundation official Jawad Nur-al-Din is listed as one of its founders, along with Atlas Holdings, and Kassem Mohamad Ali Bazzi is listed as a shareholder, director, and authorized signatory for the company | 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 |
 | Medical Equipment and Drugs International Corporation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Medic is owned or controlled by Atlas Holding. According to corporate registration information, founders of Medic include both Atlas and Bazzi. Atlas Holding is owned or controlled by the Martyrs Foundation | 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 |