Connected entities with Abu Mahdi al-Muhandis – networks

Showing: 1 - 14 of 14

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresMojtaba JahandustTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMojtaba Jahandust is an IRGC-QF official who facilitates the travel and training of KH fighters in IranIran
ifmat-black figuresBasim Mohammad Hasab al-MajidiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAl-Majidi has been the executive director of the KH-affiliated satellite TV station Al-Ittijah and sought Iranian technical expertise to create news and propaganda in support of KHIraq
ifmat-black figuresKhalid Kadhim Jasim al-SkeniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKhalid Kadhim Jasim al-Skeni is a senior KH military commander who has worked with the IRGC to train KH fightersIraq
ifmat-black figuresHabib Hasan Mughamis DarrajiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHabib Hasan Mughamis Darraji serves as KH’s foreign affairs chief. Darraji has coordinated the training of KH fighters in Iran with the IRGC and facilitated the smuggling of goods from Iran to KH members in Iraq.Iraq
ifmat-black figuresImad Naji al-BahadliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAl-Bahadli recruited members of KH to join teams to carry out operations in Iraq that had been planned and authorized by the IRGCIraq
ifmat - Abu FadakAbu FadakTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe Iranian-backed Popular Mobilization Unit (PMU) militia group has named Abu Fadak al-Mohammadawi as its new leader, succeeding Abu Mahdi al-Muhandis who was killed in Iraq alongside Iranian commander Qassem Soleimani last monthIraq
Kataib HezbollahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKata’ib Hezbollah (KH) is an Iranian-sponsored, anti-American Shiite militia operating in Iraq with ancillary operations throughout SyriaIraq
ifmat - PMFPopular Mobilization ForcesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesControlled, sponsored by the Iran Regime, Terrorist Organizations IRGC, Hezbollah and IRGC-Qods Force Commander Qassem SoleimaniIraq
ifmat-black figuresMuhammed Husayn Salih al-HasaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAuthorized agent and representative of SWRC, which he registered in Iraq in 2013. He has signed weapons contracts for SWRCIraq
ifmat-black figuresMakki Kazim Al AsadiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActed as an intermediary to facilitate IRGC-QF shipments destined for Iraq, and has helped the IRGC-QF access the Iraqi financial system to evade sanctionsIraq
ifmat-blackcompaniesSouth Wealth Resources CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTrafficked hundreds of millions of dollars’ worth of weapons to IRGC-QF-backed Iraqi militiasIraq
ifmat-brigadier-general-qasem-soleimani1Brigadier General Qassam SoleimaniTop Alert - Designated / Sanctioned / Illicit entityOrchestrated terrorist attacks in Thailand, India, Nigeria, and Kenya; Organized Iraqi militias to conduct attacks on U.S. forces in IraqIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran