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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Talaqi Group

April 8, 2021 Business Sector

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:

  • LLL-GFATF-unknown-company Alumix Al-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum...[+]
  • 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...[+]
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Connected Events:

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