Connected entities with Kassem Mohamad Ali Bazzi – networks
Showing: 1 - 8 of 8
| 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 |
| | 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 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 |
 | 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 |
 | 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 |
 | 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 |