Alamanah Company No.80
TerrorismLebanon. Named in 1 sanctions listing.
Summary
Designation justification (Hebrew): שייכת לתאגיד אטלס אשר הוקם על-ידי ארגון הטרור קרן השהיד שהינו חלק מארגון הטרור חזבאללה. החברה פועלת עבור חזבאללה והינה חלק מהמערך העסקי-אזרחי של ארגון הטרור.
Corporation type (Hebrew): חברה
Designated by (Hebrew): שר הביטחון- בנימין גנץ
Location of formation (Hebrew): לבנון
Sanctions and listings1
- 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
Tied to Atlas Holding, which was founded by the terrorist organization "Martyr Foundation" which is part of the Hezbollah terrorist organization. The organization acts on behalf of Hezbollah and is part of their civilian-economic network
Connections3
Other links3
All 3 markedTerrorism- ISLAMIC STATE IN THE GREATER SAHARA(ISGS)Counter-sanctioned entitySanctionedDebarredExport controlledLinked fromNigerBurkina FasoMali
- Palestinian Islamic JihadSanctionedDebarredExport controlledLinked toUnited StatesPalestine
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 4000433 |
Other names2
Also known as2
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