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MATCH path=(a)-[:ALIAS_OF]-(p:Profile)-[r]-(p1:Profile)-[:ALIAS_OF]-(a1) 
WHERE a.raw_content = "Al-Bazzal"                                    
RETURN path

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Muhammad Qasim Al-Bazzal

Created at

2024-08-16 11:12

Category

Tags

Syria Trade Investment Middle east Lebanon Iran Military Sanctions

Graph.png

graph.json

Data.csv

# **Muhammad Qasim al-Bazzal** **Muhammad Qasim al-Bazzal** is the **co-founder** of the **Talaqi Group**, a **front company** based in **Syria**. He is known for his involvement in **financing terrorism**, particularly through his connection with the **IRGC-QF (Islamic Revolutionary Guard Corps-Qods Force)**. Al-Bazzal oversees several companies, including: - **Hokoul S.A.L. Offshore** - **Nagham Al Hayat** These companies have been implicated in **illicit activities**, such as **coordinating and concealing illegal oil shipments** linked to the **IRGC-QF**. The graph shows the relationships between Al-Bazzal and other **sanctioned entities**, including figures such as: - **Hassan Nasrallah** - **Hezbollah** - **the Islamic Jihad Organization** - **the companies owned by Al-Bazzal**

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