Skip to Content

GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

LLL - GFATF - Entity Cover Img
LLL-GFATF-unknown-company

Nagham al Hayat

March 25, 2021 Business Sector

Known Also As: Nagham Al Hayat LTD; Nagham Al Hayat Company;


Country: Syria;


Activities:
Owned or controlled by the Muhammad Qasim al-Bazzal. Muhammad Qasim al-Bazzal has leveraged his companies, to finance and coordinate various IRGC-QF-linked oil shipments;


Al-Bazzal has sought to continue operating his network since being designated by OFAC by purporting to transfer ownership of his companies, including Nagham al Hayat and Tawafuk. In early 2019, al-Bazzal sought to remove his name as an owner and shareholder from all company documents, presumably in order to evade U.S. sanctions;

Connected With:

  • GFATF - LLL - Muhammad Qasim al-Bazzal Muhammad Qasim Al Bazzal Muhammad Qasim al-Bazzal is a U.S.-designated Lebanese financier for Hezbollah and...[+]
  • LLL-GFATF-Hezbollah Hezbollah Hezbollah is a Shi’a Islamist militant group and political party based...[+]
■■ See Full List

Connected Events:

■■ See Full List

We fight against terrorists and their supporters. LLL releases entities who are connected in any way to a particular terrorist group or agenda. Support us in this fight for better and free world. Live And Let Live | Global Fight Against Terrorism Funding - Less Money, Less Terror.

Previous
Next