Gray List » Entities who Origin from Lebanon

Showing: 1 - 35 of 90

Name	Operations / Activities	Connected with	Country	Status
Tawfiq Muhammad Sa’id al-Law	Lebanon-based Syrian money exchanger Tawfiq Muhammad Sa’id al-Law (al-Law) provided Hizballah with digital wallets to receive funds from IRGC-QF commodity sales, as well as to conduct cryptocurrency transfers on behalf of the sanctioned Syrian Qatirji Company	Iran Regime, IRGC-QF, Hizballah	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Fadi Deniz	Illicit shipping agent and international businessman Fadi Deniz, also known as Fadi Gazogli, has organized multiple shipments on behalf of al-Jamal, to include arranging payments for vessels used to transport al-Jamal’s commodity shipments	Iran Regime, al-Jamal	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Hodroj Exchange	Bilal Hudroj (Hudroj) of Lebanon-based Hodroj Exchange S.A.R.L. (Hodroj Exchange) has worked with al-Jamal to make financial transfers to Houthi officials in Yemen	Iran Regime, Sa’id al-Jamal	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Bilal Hudroj	Bilal Hudroj (Hudroj) of Lebanon-based Hodroj Exchange S.A.R.L. (Hodroj Exchange) has worked with al-Jamal to make financial transfers to Houthi officials in Yemen	Iran Regime, Hodroj Exchange	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Yara Offshore	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	Iran Regime, IRGC, Hizballah	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Hydro Company	Lebanon-based Hydro Company for Drilling Equipment Rental (Hydro) is involved in financing the IRGC-QF by facilitating the shipment of Iranian commodities worth hundreds of millions of dollars to Syria	Iran Regime, IRGC-QF	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mohamed El Zein	Mohamed El Zein, a Hizballah member who was part of the oil smuggling network and the son of a high-ranking Hizballah communications director	Iran Regime, IRGC, Hizballah	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mojtaba Amani	Mojtaba Amani, the former head of Iran's interest section in Egypt, was appointed as Tehran's new ambassador to Lebanon	Iran Regime, Amir Abdollahian	Lebanon	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Ziad al-Nakhalah	Ziad al-Nakhalah is the U.S.-designated secretary-general of Palestinian Islamic Jihad (PIJ), a Palestinian terrorist group largely based in the Gaza Strip	Iran Regime, IRGC, PIJ	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Universal Medical Services	According to lexis Nexis, Adham Hussein Tabaja is listed as a shareholder in Universal Medical Services	Iran Regime, Adham Hussein Tabaja	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Commodore Contracting Company	Commodore Contracting Company SAL	Iran Regime, Adham Hussein Tabaja	Lebanon	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Al Mudun for Tourism Projects	Mohamed Moustafa Kalash together with Hezbollah top-financier, Adham Hussein Tabaja owns shares in Al Mudun for Tourism Projects SAE	Iran Regime, Adham Hussein Tabaja	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
United General Offshore	United General Offshore SAL was one of several subsidiaries held by United General Holding. It was incorporated in Lebanon and also operated in Iraq. Ahmad Abdallah is the founder and CEO of United General Offshore and holds 60 percent of the company shares	Iran Regime, Ahmad Abdallah	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
United General Holding	United General Holding SAL was used by Ahmad Abdallah and senior Hizballah officials like Muhammad Qasir to create business, legal, and regulatory infrastructure to benefit Hizballah and enable the import of Iranian oil on behalf of Hizballah.	Iran Regime, Hizballah	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mohamed Moustafa Kalash	Mohamed Moustafa Kalash owns shares in OFAC-designated companies added for providing support and services to Hizballah	Iran Regime, Hezballah	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Adham Hussein Tabaja	OFAC designated Adham Tabaja as an SDGT in June 2015 for providing support and services to Hizballah	Iran Regime, Hizballah	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Concepto Screen SAL Off-Shore	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.	Iran Regime, IRGC, IRGC-QF, Hizballah	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Ahmad Abdallah	Islamic Revolutionary Guard Corps (IRGC) officials have helped to facilitate financial transfers for Ahmad Abdallah’s businesses, many of which are located in Iraq and benefit Hizballah	Iran Regime, IRGC, Hizballah	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Moussawi for Industry and General Trade	Al Moussawi for Industry & General Trade MIT is working in Renovation of buildings activities. Owner named 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	Iran Regime, Bashir al-Moussawi	Lebanon	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Moussawi of Source Construction Material Trading	Al Moussawi for Industry & General Trade MIT is working in Renovation of buildings activities. A Lebanese metal dealer named 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	Iran Regime, Bashir al-Moussawi	Lebanon	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Bitar Establishment for General Trading	Lebanese corporate records show that Kazem Darabi is the owner of Bitar Establishment for General Trading and Contracting (BETC), located in the Bekaa Valley village of Terbol not far from the Syrian border	Iran Regime, Kazem Darabi	Lebanon	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
National Crushers Company	Lebanese corporate records reveal that Darabi and Shateri were co-founders and shareholders of the south Lebanon-based National Crushers Company, which was involved in the efforts of Shateri’s Iranian Committee for the Reconstruction of Lebanon to rebuild roadways in the region	Iran Regime, Darabi	Lebanon	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Adel Diab	Adel Diab (Diab) is a Hizballah member and Lebanese businessman who used his business to raise funds for Hizballah and facilitate Hizballah’s activities	Iran Regime, Hizballah	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Jihad Salim Alame	Jihad Salem Alame (Alame) for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Hizballah	Iran Regime, Hizballah	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Ali al-Shaer	Ali al-Sha’ir is Hadwan’s office manager and has been accepting financial contributions on behalf of Hizballah since 2000	Iran Regime, Hizballah	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Hasib Muhammad Hadwan	Hasib Muhammad Hadwan, also known as Hajj Zayn, is a senior official in Hizballah’s General Secretariat	Iran Regime, Hizballah	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Fransabank	Riad Salameh, Governor of the Central Bank (BDL), has confirmed that a civil lawsuit by around 1,200 plaintiffs was brought against Fransabank for being in assistance of Hezbollah and Iran’s Islamic Revolutionary Guard Corps	Iran Regime, Hezbollah, IRGC	Lebanon	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Mohamed Ali Hosseini Moddati	Mohamed Ali Hosseini Moddati, a Lebanese cleric, has recently reinitiated his activities as an agent of Iran’s Revolutionary Guards Quds Force, Ministry of Intelligence and Security (MOIS) and the Lebanese Hezbollah.	Iran Regime, IRGC, Qods Force, MOIS	Lebanon	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Cleany and Co SARL	Major General Hassan Shateri — who Iran said was “martyred by the agents” of Israel while en-route from Beirut to Damascus in February 2013 — is listed as one of the three owners of Cleany & Co. SARL in Lebanon’s online corporate register	Iran Regime, IRGC, Hezbollah	Lebanon	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Al-Kawthar Charitable Association	Issa Tabatabaei founded al-Kawthar Charitable Association. One of the earliest emissaries of the Islamic anti-Shah movement operating in Lebanon, Tabatabaei, who represents Khamenei, is a revered figure in Hezbollah circles.	Iran Regime, Issa Tabatabaei	Lebanon	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Issa Tabatabaei	A major Iranian account holder and depositor at AQAH is Issa Tabatabaei. One of the earliest emissaries of the Islamic anti-Shah movement operating in Lebanon, Tabatabaei, who represents Khamenei, is a revered figure in Hezbollah circles	Iran Regime, AQAH	Lebanon	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Al-Qard Al-Hassan	Hizballah has used AQAH as a cover to manage its financial activity. AQAH is run by Husayn al-Shami, a senior Hizballah leader who has served as a member of Hizballah's Shura Council and as head of several Hizballah-controlled organizations	Iran Regime, Hizballah, Bank Saderat Iran	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Sky Gift Company	Sky Gift Company appears to be Mahan Air’s local General Sales Agent (GSA). Mahan Air’s website lists “Sky Gift office” as Mahan’s Lebanon address	Iran Regime, Mahan Air	Lebanon	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
East Star Travel Agency	An East Star Travel Agency identified in a Lebanese business guide as the GSA for Iran Air, Iran’s national air carrier, operates in Beirut	Iran Regime, Iran Air, Mahan Air	Lebanon	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Bashir al-Moussawi	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	Iran Regime, IRGC-Qods Force	Lebanon	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities

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