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Atlas Holding

Terrorism · Sanctioned entity

Atlas Holding is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ATLAS HOLDING · ATLAS HOLDING SAL · Atlas Holding · Atlas Holding SAL · חברת אטלס החזקות				[sources]
Other name	ATLAS HOLDING · Atlas Holding SAL · شركة اطلس				[sources]
Legal form	Company				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
Phone	+9611856229				[sources]
Registration number	`1900656` · `VYJNS2NQWJV6`				[sources]
Status	not available				[sources]
Address	Chiyah, Ghobeiry · Mount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Mount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy	Lebanon
Ghobeyri, Beirut	Lebanon
Chiyah, Ghobeiry	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
AMANA SANITARY AND PAINTS COMPANY L.T.D.	-	-	-
Capital S.A.L.	-	-	-
Amana Plus S.A.L.	-	-	-
SANOVERA PHARM COMPANY SARL	-	-	-
AL KAWTHAR	-	-	-
GLOBAL TOURISTIC SERVICES SAL	-	-	-
Amana Fuel Co.	-	-	-
MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION	-	-	-
Shahed Pharm	-	-	-

Directors
Director	Role	Start date	End date
Kassem Mohamad Ali Bazzi	Leader or official of	-	-

Linked from
Subject	Role	Start date	End date
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)	-	-	-
QUDS FPRCE F THE IRANIAN REVOLUTIONARY GUARDS GROUPS CORPS	-	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC JIHAD	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016	2020-06-27	-
TREAS-OFAC	Reciprocal	2020-02-26	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: ofac-28527 · il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8 · usgsa-s4mrc86jl

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Address
Full address	Country
Mount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy	Lebanon
Ghobeyri, Beirut	Lebanon
Chiyah, Ghobeiry	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
AMANA SANITARY AND PAINTS COMPANY L.T.D.	-	-	-
Capital S.A.L.	-	-	-
Amana Plus S.A.L.	-	-	-
SANOVERA PHARM COMPANY SARL	-	-	-
AL KAWTHAR	-	-	-
GLOBAL TOURISTIC SERVICES SAL	-	-	-
Amana Fuel Co.	-	-	-
MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION	-	-	-
Shahed Pharm	-	-	-

Directors
Director	Role	Start date	End date
Kassem Mohamad Ali Bazzi	Leader or official of	-	-

Linked from
Subject	Role	Start date	End date
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)	-	-	-
QUDS FPRCE F THE IRANIAN REVOLUTIONARY GUARDS GROUPS CORPS	-	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC JIHAD	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016	2020-06-27	-
TREAS-OFAC	Reciprocal	2020-02-26	-