Connected entities with Hokoul SAL Offshore – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresMuhammad Qasim al-BazzalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHizballah member and associate of Qasir, is being designated for his support to HizballahLebanon
ifmat-black figuresMuhammad QasirTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationWorked with the IRGC-QF to transfer funds and acted as a critical conduit for financial disbursements from the IRGC-QF to HizballahLebanon
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran
ifmathezbollahHezbollahTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationHezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from IranLebanon