

Talaqi Group
Known Also As: Talaqi Group for Trade LLC; Talaqi Group LLC;
Country: Syria;
Address: Sheraton Building, Damascus, Syria;
Activities:
Talaqi Group – front company run by Hizballah official al-Bazzal. 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;
Ali Qasir also is the managing director of Talaqi Group, which finances oil shipments for the IRGC-QF;
Since late 2018, al-Bazzal has leveraged his companies, including Talaqi Group, to finance and coordinate various IRGC-QF-linked oil shipments. In his role as chairman of the board of directors at Talaqi Group, al-Bazzal is responsible for the company’s finances, procedures, administration, and contracts;
Al-Bazzal and his wife are co-founders of Talaqi Group. Al-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum to Iran, while his wife, as ALUMIX’s general manager, supplies Talaqi Group with payment information. ALUMIX was known as “Dogmoch” until late 2018;
Connected With:
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Alumix Al-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum...[+]
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Muhammad Qasim Al Bazzal Muhammad Qasim al-Bazzal is a U.S.-designated Lebanese financier for Hezbollah and...[+]
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Hezbollah Hezbollah is a Shi’a Islamist militant group and political party based...[+]
Connected Events:
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Muhammad Qasim Al Bazzal Muhammad Qasim al-Bazzal is a U.S.-designated Lebanese financier for Hezbollah and...[+]
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Cut off one head and three others grow – Hezbollah’s Syrian Hub The new way in which Hezbollah’s military and criminal operations in...[+]
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