Connected entities with Hasib Muhammad Hadwan – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
Ali al-Shaer	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Ali al-Sha’ir is Hadwan’s office manager and has been accepting financial contributions on behalf of Hizballah since 2000	Lebanon
Hassan Nasrallah	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Iran and Hezbollah have maintained strong ties under Nasrallah’s leadership, with Iran providing Hezbollah with financial and military support	Lebanon
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
IRGC-Qods Force	Top Alert - Designated / Sanctioned / Illicit entity	Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas	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