Kassem Mohamad Ali Bazzi
Kassem Mohammed Bazzi is the U.S.-designated CEO and chairman of Lebanon-based Atlas Holding, which the U.S. government accuses of aiding Hezbollah in skirting financial sanctions
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Capital SAL
Capital S.A.L. is owned or controlled by Atlas Holding.
Sanovera Pharm Company
Sanovera Pharm Company SARL is owned or controlled by Atlas Holding
Mirath SAL
Mirath is owned or controlled by Jawad Nur-al-Din. According to corporate registration information, Jawad Nur-al-Din is the chairman of the board, majority shareholder, as well...
Global Touristic Services
Owned or controlled by Atlas Holding. According to corporate registration information, the company was founded by Atlas, Kassem Mohamad Ali Bazzi, and Jawad Nur-al-Din
City Pharma
City Pharma S.A.R.L. is owned or controlled by Atlas Holding
Amana Sanitary and Paints Company
Owned or controlled by Atlas Holding. According to corporate registration information, Atlas and Jawad Nur-al-Din are both founders of the company