Connected entities with City Pharma – networks
Showing: 1 - 3 of 3
| Logo / Image | 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 |