City Pharma
City Pharma S.A.R.L. is owned or controlled by Atlas Holding
Terror Financiers
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
Al Kawthar
Al Kawthar is owned or controlled by Atlas Holding. Corporate registration information lists Atlas Holding and Martyrs Foundation CEO Jawad Nur-al-Din as founder of Al...
Amana Fuel
Amana Fuel Co. is owned or controlled by Atlas Holding. According to corporate registration information, Atlas Holding controls the majority of shares in the company
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...
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...
Esmail Ghaani
Ghaani joined the Guard a year after the 1979 revolution. He had served as Soleimani's deputy ever since the latter took the lead of Iran's...
Mohamed Ben Ahmed Mahri
Mohamed Ben Ahmed Mahri has funded terrorist armed groups through his drug trafficking, notably Al-Murabitun, which merged with other terrorist groups to form JNIM, with...
Mahri Sidi Amar Ben Daha
Mahri Sidi Amar Ben Daha operates transportation companies in eastern Mali that launder narcotics trafficking money and deliver supplies to jihadists. Ben Daha has used...
Ahmed Ag Albachar
Ahmed Ag Albachar, the self-proclaimed president of a humanitarian commission, has intimidated and extorted aid organizations in Mali’s Kidal region, severely hindering their work. Ag...
Trans Gazelle
Trans Gazelle is owned by Saleh Assi.
Tony Saab
As an employee of Assi’s company Inter Aliment, Saab was involved in facilitating the transfer of millions of dollars for Inter Aliment and Minocongo and...