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

Sanctions

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 and Nagham Al Hayat, which 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, and the companies owned by Al-Bazzal.

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