ALUMIX

"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).