Connected entities with Muhammad Qasir – networks
Showing: 1 - 11 of 11
| 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 |
| | 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 |
| | 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 Qasim al-Bazzal | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hizballah member and associate of Qasir, is being designated for his support to Hizballah | Lebanon |
 | Al-Bilad Islamic Bank for Investment and Finance P.S.C. | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Transfering millions of dollars on behalf of the IRGC-QF | Iraq |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | 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 |