Connected entities with Abu Sumbol – networks

Showing: 1 - 4 of 4

Name	Status	Activities	Country
Saeed al-Jamal	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Sa’id al-Jamal, an Iran-based Houthi financial supporter, directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to customers throughout the Middle East, Africa, and Asia	Yemen
Houthis	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Iranian regime is arming the Houthis	Yemen
IRGC – Islamic Revolutionary Guard Corps	Top Alert - Designated / Sanctioned / Illicit entities	Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities	Iran
Hezbollah	Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation	Hezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran	Lebanon