Connected entities with Bashir al-Moussawi – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Moussawi for Industry and General Trade | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Al Moussawi for Industry & General Trade MIT is working in Renovation of buildings activities. Owner named Bashir al-Moussawi is involved in illegal deals worth millions of dollars for elements from the Iranian Qods Force, the IRGC’s executive branch, and mainly for senior Qods Force official Shahriyari | Lebanon |
| | Moussawi of Source Construction Material Trading | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Al Moussawi for Industry & General Trade MIT is working in Renovation of buildings activities. A Lebanese metal dealer named Bashir al-Moussawi is involved in illegal deals worth millions of dollars for elements from the Iranian Qods Force, the IRGC’s executive branch, and mainly for senior Qods Force official Shahriyari | Lebanon |
 | Behnam Shahriyari | Top Alert - Designated / Sanctioned / Illicit entity | Acting for or on behalf of Liner Transport Kish (LTK), an IRGC-linked shipping company, providing material support, including weapons, to Hizballah on behalf of the IRGC | Iran |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | 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 |