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Nagham al Hayat

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

Country: Syria;

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;

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