MAHER TRADING AND CONSTRUCTION COMPANY

Concord building, 7th floor, Verdan, Beirut, Lebanon; Harik Harik, on the street near al-Husnayn Mosque, Malik bin Qazzam, 5th floor, Beirut, Lebanon

Ebrahimi and his employees use a network of Lebanon-based companies with ties to the broader Middle East to transfer funds, launder money, and conduct business. Ebrahimi is the manager of Maher Trading and Construction Company, which has been used to launder funds and smuggle goods to Hizballah and is co-located with Wa’ad Company in Beirut. Maher is being designated today for being owned or controlled by Ebrahimi.

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/as0004

2017-02-03

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

SDN