Commercial Registry Number: 2005606 (Lebanon);
Address: Al Ghubairah, Lebanon; Airport Road, Ayn Diblah Junction, Lebanon;
Known also as: Amana Fuel Company, Amana For Hydrocarbons, Al Amana S.A.R.L.
Amana Fuel Co. is owned or controlled by Atlas Holding. According to corporate registration information, Atlas Holding controls the majority of shares in the company, and Kassem Mohamad Ali Bazzi is listed as a founder, director, and authorized signatory for the company;
According to corporate registration information, the Martyrs Foundation and its senior official Sheikh Yusuf Aasi are listed as founders of Atlas Holdings. As of late 2017, Atlas was among several entities identified as being subordinate to Hizballah’s Executive Council, which takes advantage of its entities’ legitimate and civilian appearance to conceal money transfers for Hizballah’s military use. Although the funding from these Executive Council companies went into Hizballah’s coffers and military activities, Hizballah hoped that the seemingly legitimate business funds could protect Hizballah from sanctions;
The Martyrs Foundation is an Iranian parastatal organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ);
- Kassem Mohamad Ali Bazzi Kassem Mohammed Bazzi is the U.S.-designated CEO and chairman of Lebanon-based...[+]
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