Financing Entities

LLL-GFATF-unknown-company
| Country: syria  

Tawafuk

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...

LLL-GFATF-unknown-company
| Country: syria  

Nagham al Hayat

Nagham Al Hayat is being designated pursuant to E.O. 13224 today for being owned or controlled by Muhammad Qasim al-Bazzal.

GFATF - LLL - Arfada
| Country: syria  

Arfada Petroleum

OFAC designated Arfada Petroleum. Arfada Petroleum has entered into substantial contracts with the Government of Syria to develop the Syrian oil sector

LLL-GFATF-unknown-company
| Country: australia  

Talib and Sons

According to publicly available information, Talib and Sons is owned, controlled, or directed by Ahmed Luqman Talib. Talib and Sons is a gemstone company located...

LLL-GFATF-unknown-company
| Country: lebanon  

Meamar Construction

Meamar Construction is owned, controlled, or directed by Hizballah, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended

GFATF - LLL - Arch Consulting
| Country: lebanon  

Arch Consulting

Arch Consulting (Arch) is owned, controlled, or directed by Hizballah, a person whose property and interests in property are blocked pursuant to E.O. 13224, as...

LLL-GFATF-unknown-company
| Country: syria  

Adam Trading and Investment

Adam Trading and Investment LLC is being designated pursuant to E.O. 13582 for being owned or controlled by, or for having acted or purported to...

LLL-GFATF-unknown-company
| Country: syria  

Muruj Cham Investment

Al-Qattan’s name first emerged within the Damascus business community in July 2017, when his company Muruj Cham Investment and Tourism Group won an auction to...