Connected entities with Muhammad Qasim al-Bazzal – networks
Showing: 1 - 12 of 12
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Ibrahim Talal al-Uwayr | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ibrahim Talal al-Uwayr is the CEO and owner of Mira under the alias Ibrahim Agaoglu and works with Muhammad Qasir and Alchwiki to direct Mira’s trading activities | Turkey |
 | Mira Ihracat Ithalat Petrol | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Türkiye-based Mira Ihracat Ithalat Petrol (Mira) purchases, transports, and sells Iranian commodities on the global market | Turkey |
| | Yara Offshore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Lebanon-based Yara Offshore SAL (Yara) is another Hizballah-affiliated company that has facilitated, using sanctioned vessels, large sales of Iranian commodities to the Syrian regime, for which the Syrian regime | Lebanon |
 | Al-Fadel Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran’s IRGC-QF — has used Al-Fadel Exchange to transfer money from other countries in the region to Syria | Syria |
| | Concepto Screen SAL Off-Shore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The IRGC-QF and U.S.-designated Hizballah officials, including Muhammad Qasim al-Bazzal and Muhammad Qasir, have used Lebanon-based Concepto Screen SAL Off-Shore to facilitate oil deals likely benefiting the IRGC-QF and Hizballah. | Lebanon |
| | Nagham Al Hayat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Al-Bazzal. Al-Bazzal has leveraged his companies, to finance and coordinate various IRGC-QF-linked oil shipments | Syria |
| | ALUMIX | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum to Iran, while his wife, as ALUMIX’s general manager, supplies Talaqi Group with payment information | Lebanon |
| | Talaqi Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Talaqi Group is front company run by Hizballah official al-Bazzal. Al-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum to Iran | Syria |
| | Hokoul SAL Offshore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Front company run by Hizballah official al-Bazzal. Lebanon-based Hokoul supplies SYTROL with Iranian crude under IRGC-QF auspices | Lebanon |
| | Muhammad Qasir | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Worked with the IRGC-QF to transfer funds and acted as a critical conduit for financial disbursements from the IRGC-QF to Hizballah | Lebanon |
 | 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 |