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
Muhammad Qasim al-Bazzal’s activity on behalf of Hezbollah in Syria is carried out through Green Sanabel
Ali Abdel Nour Shaalan used the “Star of The East” company in Syria to transport shipments of weapons from Iran, Turkey and from Eastern Europe to Syria and from there to Lebanon
The Al-Fay Company being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, ISIS
AQAH, was designated by OFAC in 2007, is used by Hizballah as a cover to manage the terrorist group’s financial activities and gain access to the international financial system
Hezbollah uses GNC Syria transportation service to receive components for its missile system project
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;