Nex Systems
Company

DOMAL SAL

Sanctioned entity

Lebanon. Named in 7 sanctions listings.

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Summary

"Al-Bazzal and his wife are co-founders of Talaqi Group.  Al-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum to Iran, while his wife, as ALUMIX’s general manager, supplies Talaqi Group with payment information.  ALUMIX was known as “Dogmoch” until late 2018. Two additional companies fall under al-Bazzal’s purview.  He owns Syria-based Nagham Al Hayat and serves on its board of directors, managing the company’s assets, personnel, legal, and financial issues.  Al-Bazzal is a founder and owner of Tawafuk, where he is involved in day-to-day activities as general manager. Hokoul S.A.L. Offshore, Talaqi Group, Nagham Al Hayat, Tawafuk, and ALUMIX are being designated pursuant to E.O. 13224 today for being owned or controlled by Muhammad Qasim al-Bazzal."  (U.S. Department of the Treasury, "Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies," 9/4/2019). (https://home.treasury.gov/news/press-releases/sm767)

(also ALUMIX)

Sanctions and listings7

  • Listed
    16 Feb 2025
    Effective
    4 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Sep 2019

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 27332treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    Effective
    4 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    4 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    4 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    26 Jan 2022

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    20 Sep 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Owned by2

Other links1

Identifiers3

IdentifierNumberIssued by
ID number1010799
Registration number1010799
Commercial registry number1010799Lebanon

Other names9

Also known as7

National Company for Aluminum Extrusion and ColoringDomal SALNational Aluminum Drawing and Drawing Company SALDOGMOCHNATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SALAlumixNATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING

Previously known as1

Names the source records this subject as having used before.

Dogmoch

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ALOMEX

Addresses3

  • CALOT CENTER, SAMI EL SOLH STREET, BADARO, BEIRUT

  • Calot Center, Sami El Solh Street, Badaro Beirut Lebanon

  • Beirut, Lebanon

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