iran

LLL-GFATF-unknown-company

Al Moukhtar Products Company

Al Moukhtar Products Co. SARL (Al Moukhtar) was one of several subsidiaries of United General Holding. United General Holding owns 80 percent of Al-Moukhtar.

GFATF - LLl - Abdul Reza Shahlai

Abdul Reza Shahlai

Shahla’i has a long history of targeting Americans and U.S. allies globally. Some of it: Multiple assassinations of coalition forces in Iraq, provided weapons and...

LLL-GFATF-unknown-terrorist

Niamat Hama Rahim Hama Sharif

Leader of al-Qa'ida Kurdish Battalions, a group whose property and interests in property are concurrently blocked pursuant to a determination by the Secretary of State...

LLL-GFATF-unknown-terrorist

Fuad Ahmad Nuri Ali al-Shakhan

Leader of al-Qa'ida Kurdish Battalions, a group whose property and interests in property are concurrently blocked pursuant to a determination by the Secretary of State...

GFATF - Shahed Pharm

Shahed Pharm

Shahed Pharm is owned or controlled by Atlas Holding. According to corporate registration information, senior Martyrs Foundation official Jawad Nur-al-Din is listed as one of...

GFATF - Atlas Holding

Atlas Holding

Atlas Holding is owned or controlled by the Martyrs Foundation. Atlas Holding owns or controls at least ten companies in numerous sectors in Lebanon, including...