Gray List » Entities who Origin from Syria

Showing: 1 - 24 of 24

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresLuay al-MallahLuay al-Mallah has assisted his brother, sanctioned Syrian shipping magnate Abdul Jalil Mallah, in running his family’s business following the latter’s designation for assisting the illicit shipping network of Sa’id al-Jamal, an IRGC-QF-backed Houthi financial officialSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMut’i BalwiAl-Fadel Exchange is owned and managed by Mut’i BalwiIran Regime, Al-Fadel ExchangeSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMuhammad BalwiAl-Fadel Exchange is owned and managed by Muhammad Balwi.Iran Regime, Al-Fadel ExchangeSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresFadel BalwiAl-Fadel Exchange is owned and managed by Fadel Balwi.Iran Regime, IRGCSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Al FadelAl-Fadel ExchangeIran’s IRGC-QF — has used Al-Fadel Exchange to transfer money from other countries in the region to SyriaIran Regime, IRGC-QFSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesQatirji GroupAs of early 2020, the Qatirji Group’s Zanganeh continued to work closely with the IRGC-QF to coordinate NIOC’s provision of millions of barrels of oil and petroleum products to be shipped to Syria, as well as millions of dollars in payments back to IranIran Regime, IRGC-QFSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-redfiguresAl-Hajj AskarIran’s new point-man is “Al-Hajj Askar,” a 50-year old tasked with overseeing foreign pro-Iran fighters in Albu KamalIran Regime, IRGCSyriaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Syrian oil Transport CompanySyrian Oil Transport CompanySyrian Oil Transport Company confirmed to RT Arabic on Wednesday that an Iranian oil tanker had arrived at the Baniyas terminal on the Syrian coastIran Regime, NITC, NIOCSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-redfiguresHussein ShaweeshHussein Shaweesh provided financial assistance in Syria on behalf of the Islamic Revolutionary Guards Corps. Shaweesh owns an import and export company that serves as an exclusive agent for Iranian goods entering SyriaIran Regime, IRGCSyriaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redfiguresAbu Al-Fadl Al TabatabaiAbu Al-Fadl Al Tabatabai is an personal adviser to Iranian Supreme Leader Ayatollah Ali KhameneiIran Regime, Supreme Leader Ali KhameneiSyriaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - IRGC-qods-force-logoIRGC Qods Force – Unit 840Unit 840 in Syria is a relatively secretive operational unit, which is responsible, among other things, for planning and establishing terror infrastructure outside Iran against Western targets and opposition groupsIran Regime, IRGC, Qods ForceSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Central Bank of SyriaCentral Bank of SyriaThe CBoS has deep banking ties to Iran, the world’s largest state sponsor of terrorism, and the CBoS has been an integral part of the regime’s efforts to increase public revenues and prop up the Syrian currencyIran Regime, Central Bank of SyriaSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Arfada PetroleumArfada Petroleum is involved in Iran oil smuggling network. Iranian oil industry and owned and controlled by the terrorist organization IRGC. Income from oil industry IRGC uses to sponsor other terrorist organizationsIran Regime, BS CompanySyriaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Samer FozSamer Foz has been giving illicit help to the Iranian regimeIran Regime, Sandro OverseasSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Cham WingsCham Wings AirlinesCooperated with Government of Syria officials to transport militants to Syria to fight on behalf of the Syrian regimeIran Regime, Mahan Air, Issam ShammoutSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresIssam ShammoutIssam Shammout and his company Sky Blue Bird Aviation help Mahan Air procure aircraft and partsIran Regime, Mahan Air, Sky Blue Bird AviationSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Syrian AirSyrian AirThe IRGC-QF has used Syrian Arab Airlines cargo flights to transport illicit cargo – including weapons and ammunition – to Syria and to HezbollahIran Regime, IRGC, Qods ForceSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Commercial Bank of SyriaCommercial Bank of SyriaEngaged in dealings with several Iranian banks designated by Treasury under E.O. 13382, including the Export Development Bank of Iran, Bank Saderat and Bank MelliIran Regime, EDBI, Bank Saderat, Bank MelliSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTawafukAl-Bazzal is a founder and owner of Tawafuk, where he is involved in day-to-day activities as general manager. Al-Bazzal has leveraged his companies, to finance and coordinate various IRGC-QF-linked oil shipmentsIran Regime, Al-BazzalSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNagham Al HayatOwned or controlled by the Al-Bazzal. Al-Bazzal has leveraged his companies, to finance and coordinate various IRGC-QF-linked oil shipmentsIran Regime, Al-BazzalSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTalaqi GroupTalaqi Group is front company run by Hizballah official al-Bazzal. Al-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum to IranIran Regime, Al-BazzalSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Zaynabiyoun BrigadeZaynabiyoun BrigadeFunded, trained, and overseen by the Iranian Revolutionary Guard CorpsIran Regime, IRGC, Qods ForceSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - alchwikiMohammad Amer AlchwikiDelivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxiesIranian Regime, NIOC, Promsyrioimport, Global Vision Group, Tadbir Kish Medical and Pharmaceutical Company, Mir Business Bank Zao, Hezbollah, HamasSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-PFLP3Popular Front For The Liberation of PalestineIran funds Popular Front for the Liberation of Palestine with weapons, money, training and terrorist attacksTerrorist Orgnization, Iranian RegimeSyriaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
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