Atlas Holding
Sanctioned entityLebanon. Named in 4 sanctions listings.
Summary
Designated by (Hebrew): שר הביטחון- בנימין גנץ
City village (Hebrew): Haret Hreyk, Beirut
Designation justification (Hebrew): תאגיד אטלס הינו תאגיד עסקי שהוקם ע"י קרן השהיד של חזבאללה ופועל עבור ארגון הטרור חזבאללה. התאגיד מפעיל חברות בנות אשר מקיימות מערך עסקי אזרחי המהווה צינור מימון והצטיידות נוסף עבור ארגון החזבאללה.
Location of formation (Hebrew): לבנון
Corporation type (Hebrew): חברה
(also ATLAS HOLDING)
Sanctions and listings4
- Listed
- 10 Apr 2020
- Effective
- 26 Feb 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Apr 2020
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 27 Jun 2020
הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016
Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
Atlas Holding is a holding corporation funded by the "Martyr Foundation" of Hezbollah and acts on behalf of the terrorist organization. Atlas Holding operates subsidiaries which make up a civilian-economic network. This network is a channel for monetary transfer and military buildup for Hezbollah
- Listed
- 26 Feb 2020
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 28527treasury.govofac.treasury.gov
Connections14
Members and officers1
- Qasim Mohammed Ali BAZZISanctionedDebarredExport controlledLeader or official ofBorn 2 Mar 1964Lebanon
Owns9
All 9 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByLebanon
- Share not statedOwned or Controlled ByLebanon
- Share not statedOwned or Controlled ByLebanon
- Share not statedOwned or Controlled ByLebanon
- Share not statedOwned or Controlled ByLebanon
- ASPCOTerrorismShare not statedOwned or Controlled ByLebanon
Owned by1
- MARTYRS FOUNDATION IN LEBANONSanctionedTerrorismDebarredExport controlledShare not statedOwned or Controlled ByUnited StatesLebanon
Other links3
All 3 markedTerrorism- ISIS-West AfricaCounter-sanctioned entitySanctionedDebarredExport controlledLinked fromNigeria
- Palestinian Islamic JihadSanctionedDebarredExport controlledLinked toUnited StatesPalestine
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1900656 | |
| Registration number | 1900656 | |
| Commercial registry number | 1900656 | Lebanon |
Other names3
Also known as3
Addresses6
Mount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy
Chiyah Ghobeiry Lebanon
Mount Lebanon Mohafaza, Baabda Casa, MEC Center Ghobairy Lebanon
Chiyah, Ghobeiry
Ghobeyri, Beirut
Lebanon
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