Connected entities with Hezbollah – networks
Showing: 1 - 35 of 122
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Louis Marine Shipholding Enterprises | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Panama-based Louis Marine Shipholding Enterprises S.A., the registered owner of the Panama-flagged BELLA 1, for their role in carrying sanctioned cargo on behalf of Hizballah-owned and OFAC-designated Concepto Screen SAL Off-Shore to Southeast Asia | Turkey |
 | Tawfiq Muhammad Sa’id al-Law | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Lebanon-based Syrian money exchanger Tawfiq Muhammad Sa’id al-Law (al-Law) provided Hizballah with digital wallets to receive funds from IRGC-QF commodity sales, as well as to conduct cryptocurrency transfers on behalf of the sanctioned Syrian Qatirji Company | Lebanon |
| | Abu Sumbol | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abu Sumbol has handled funds on behalf of al-Jamal, including funds connected to his business with Lebanese Hizballah | United Arab Emirates UAE |
| | Mojtaba Jahandust | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mojtaba Jahandust is an IRGC-QF official who facilitates the travel and training of KH fighters in Iran | Iran |
| | Khalid Kadhim Jasim al-Skeni | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Khalid Kadhim Jasim al-Skeni is a senior KH military commander who has worked with the IRGC to train KH fighters | Iraq |
| | Habib Hasan Mughamis Darraji | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Habib 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 |
| | Imad Naji al-Bahadli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al-Bahadli recruited members of KH to join teams to carry out operations in Iraq that had been planned and authorized by the IRGC | Iraq |
| | Ibrahim Talal al-Uwayr | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ibrahim Talal al-Uwayr is the CEO and owner of Mira under the alias Ibrahim Agaoglu and works with Muhammad Qasir and Alchwiki to direct Mira’s trading activities | Turkey |
| | Mira Ihracat Ithalat Petrol | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Türkiye-based Mira Ihracat Ithalat Petrol (Mira) purchases, transports, and sells Iranian commodities on the global market | Turkey |
| | Yara Offshore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Lebanon-based Yara Offshore SAL (Yara) is another Hizballah-affiliated company that has facilitated, using sanctioned vessels, large sales of Iranian commodities to the Syrian regime, for which the Syrian regime | Lebanon |
| | Hydro Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Lebanon-based Hydro Company for Drilling Equipment Rental (Hydro) is involved in financing the IRGC-QF by facilitating the shipment of Iranian commodities worth hundreds of millions of dollars to Syria | Lebanon |
 | Hossein Moanes al-Ibudi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hossein Moanes is a senior member of KH - involved in kidnapping, or assassinating Iraqis identified as working with the United States as well as planning terrorist attacks on civilian targets with the help of the IRGC-QF. | Iraq |
 | Fly Baghdad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iraqi airline Fly Baghdad has supported the operations of the IRGC-QF and its proxies by delivering materiel and personnel throughout the region | Iraq |
| | Muhammad Ahmad ‘Abd Al-Dayim Nasrallah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Muhammad Ahmad ‘Abd Al-Dayim Nasrallah is a longtime Hamas operative based in Qatar with close ties to Iranian elements | Qatar |
| | Ali Ahmad Faizullahi | Ali Ahmad Faizullahi is an Iran-based commander of the Saberin Special Forces Brigade of the IRGC Ground Force | Iran | |
| | Mostafa Mohammad Khani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mostafa Mohammad Khani is Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) official who train and assist PIJ, Hamas and Hizballah | Iran |
| | Ali Morshed Shirazi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ali Morshed Shirazi is Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) official who train and assist PIJ, Hamas and Hizballah | Iran |
 | IRGC Quds Force Unit 700 | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Unit 700 is in charge of smuggling supplies and logistics for the Al-Quds Force. In particular, it will be responsible for transferring military equipment to pro-Iranian militias, notably in Syria and to Hezbollah in Lebanon. | Iran |
 | Hamidreza Dehghani Poudeh | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Hamid Reza Dehghani-Poudeh has been appointed as the new Iranian ambassador to Qatar. Hamidreza Dehghani Poudeh is a big supporter of the terrorist organizations Hamas and Hezbollah | Qatar |
 | Samidoun: Palestinian Prisoner Solidarity Network | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Samidoun: Palestinian Prisoner Solidarity Network has ties to the Iranian government | Palestine |
| | Mohamed El Zein | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohamed El Zein, a Hizballah member who was part of the oil smuggling network and the son of a high-ranking Hizballah communications director | Lebanon |
| | Rouzbeh Zahedi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian national Rouzbeh Zahedi worked with the network to help transport the Iranian oil abroad and procure funds on behalf of Hizballah and the IRGC-QF | Iran |
| | Edman Nafrieh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian national Edman Nafrieh (Nafrieh) oversaw a network of dozens of companies that supported the network’s illegal blending and exportation of Iranian oil in support of Hizballah and the IRGC-QF | Iran |
| | Viktor Artemov | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Viktor Artemov oversees vast network of cover companies and shipping services to receive, conceal, and sell Iranian oil | Switzerland |
 | Mohsen Rabbani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohsen Rabbani, the chief architect of Iran’s Latin American missionary network aimed at exporting the Islamic Revolution | Argentina |
 | Mojtaba Amani | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mojtaba Amani, the former head of Iran's interest section in Egypt, was appointed as Tehran's new ambassador to Lebanon | Lebanon |
| | Universal Medical Services | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | According to lexis Nexis, Adham Hussein Tabaja is listed as a shareholder in Universal Medical Services | Lebanon |
| | Al Mudun for Tourism Projects | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohamed Moustafa Kalash together with Hezbollah top-financier, Adham Hussein Tabaja owns shares in Al Mudun for Tourism Projects SAE | Lebanon |
| | United General Offshore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | United General Offshore SAL was one of several subsidiaries held by United General Holding. It was incorporated in Lebanon and also operated in Iraq. Ahmad Abdallah is the founder and CEO of United General Offshore and holds 60 percent of the company shares | Lebanon |
| | United General Holding | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | United General Holding SAL was used by Ahmad Abdallah and senior Hizballah officials like Muhammad Qasir to create business, legal, and regulatory infrastructure to benefit Hizballah and enable the import of Iranian oil on behalf of Hizballah. | Lebanon |
| | Mohamed Moustafa Kalash | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohamed Moustafa Kalash owns shares in OFAC-designated companies added for providing support and services to Hizballah | Lebanon |
 | Adham Hussein Tabaja | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Adham Tabaja as an SDGT in June 2015 for providing support and services to Hizballah | Lebanon |
| | Soleiman Mousavifar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | German authorities indicated that Mousavifar, who was also the deputy head of the Islamic Centre of Hamburg, shared extremist videos on social media | Germany |
| | Concepto Screen SAL Off-Shore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The IRGC-QF and U.S.-designated Hizballah officials, including Muhammad Qasim al-Bazzal and Muhammad Qasir, have used Lebanon-based Concepto Screen SAL Off-Shore to facilitate oil deals likely benefiting the IRGC-QF and Hizballah. | Lebanon |
| | Ahmad Abdallah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Islamic Revolutionary Guard Corps (IRGC) officials have helped to facilitate financial transfers for Ahmad Abdallah’s businesses, many of which are located in Iraq and benefit Hizballah | Lebanon |