Known Also As: Tawafuk LTD; Tawafuk Company; Tawafuk LLC;
Address: Building 507, Public Street, Dufa al-Shawk Yalda, Damascus, Syria;
Al-Bazzal is a founder and owner of Tawafuk, where he is involved in day-to-day activities as general manager. 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;
- Muhammad Qasim Al Bazzal Muhammad Qasim al-Bazzal is a U.S.-designated Lebanese financier for Hezbollah and...[+]
- Hezbollah Hezbollah is a Shi’a Islamist militant group and political party based...[+]
- Cut off one head and three others grow – Hezbollah’s Syrian Hub The new way in which Hezbollah’s military and criminal operations in...[+]
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.