Connected entities with Moussawi of Source Construction Material Trading – networks
Showing: 1 - 1 of 1
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Bashir al-Moussawi | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | 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 |