Connected entities with Hezbollah – networks

Showing: 36 - 70 of 122

Name	Status	Activities	Country
Adel Diab	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Adel Diab (Diab) is a Hizballah member and Lebanese businessman who used his business to raise funds for Hizballah and facilitate Hizballah’s activities	Lebanon
Jihad Salim Alame	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Jihad Salem Alame (Alame) for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Hizballah	Lebanon
Abu Ali Al-Hakim	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Abu Ali Al-Hakim is Iran’s terrorist arm in Yemen. One of the most prominent war criminal members of the Iran-backed Houthi militias	Yemen
Massoud Shadjareh	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities	Massoud Shadjareh, the chairman of the IHRC, spoke of of Ayatollah Khomeini, the cleric who became Iran’s supreme leader after the 1979 revolution, as “a torch of light for the whole of mankind”	United Kingdom
Al-Nasser Salah al-Din Brigades	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Al-Nasser Salah al-Din Brigades’ spokesperson, Abu Atayya, thanked the Islamic Revolutionary Guard Corps (IRGC), Quds Force and Hezbollah for supplying the militant group and the ‘Palestinian Resistance’ in its war against Israel.	Palestine
Ali al-Banai	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Ali al-Banai is longstanding supporter of Hizballah and have secretly sent tens of millions of dollars to the terrorist organization through the formal financial system and cash couriers	Qatar
Jamal Hussein Abd Ali al-Shatti	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Talib Husayn ‘Ali Jarak Ismai’l coordinated the transfer of millions of dollars to Hizballah from Kuwait through Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-Shatti	Kuwait
Talib Husayn Ali Jarak Ismail	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Talib Husayn ‘Ali Jarak Ismai’l coordinated the transfer of millions of dollars to Hizballah from Kuwait through Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-Shatti	Kuwait
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
Hasib Muhammad Hadwan	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Hasib Muhammad Hadwan, also known as Hajj Zayn, is a senior official in Hizballah’s General Secretariat	Lebanon
Morteza Minaye Hashemi	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	China-based businessman Morteza Minaye Hashemi has used his access to the international financial system to launder vast sums of money for the IRGC-QF and Hizballah	China
Fransabank	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities	Riad Salameh, Governor of the Central Bank (BDL), has confirmed that a civil lawsuit by around 1,200 plaintiffs was brought against Fransabank for being in assistance of Hezbollah and Iran’s Islamic Revolutionary Guard Corps	Lebanon
Mohamed Ali Hosseini Moddati	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Mohamed Ali Hosseini Moddati, a Lebanese cleric, has recently reinitiated his activities as an agent of Iran’s Revolutionary Guards Quds Force, Ministry of Intelligence and Security (MOIS) and the Lebanese Hezbollah.	Lebanon
Edwar Quiroga Vargas	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Peruvian indigenous rights activist Edwar Quiroga Vargas is a key figure attempting to propagate Iranian influence in Peru. In 2012, he established Inkarri-Islam, a Shia Islamic cultural center that reportedly propagates radical anti-Semitic views, in the Apurímac region with support from the Iranian government and Hezbollah-linked individuals	Peru
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
Cleany and Co SARL	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Major General Hassan Shateri — who Iran said was “martyred by the agents” of Israel while en-route from Beirut to Damascus in February 2013 — is listed as one of the three owners of Cleany & Co. SARL in Lebanon’s online corporate register	Lebanon
Issa Tabatabaei	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	A major Iranian account holder and depositor at AQAH is Issa Tabatabaei. One of the earliest emissaries of the Islamic anti-Shah movement operating in Lebanon, Tabatabaei, who represents Khamenei, is a revered figure in Hezbollah circles	Lebanon
Al-Qard Al-Hassan	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Hizballah has used AQAH as a cover to manage its financial activity. AQAH is run by Husayn al-Shami, a senior Hizballah leader who has served as a member of Hizballah's Shura Council and as head of several Hizballah-controlled organizations	Lebanon
Iran is exploiting Iraq’s construction sector
Bashir al-Moussawi	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Bashir al-Moussawi is involved in illegal deals worth millions of dollars for elements from the Iranian Qods Force, the IRGC’s executive branch, and mainly for senior Qods Force official Shahriyari	Lebanon
Mariam Taha Thompson	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	The Justice Department charged Mariam Taha Thompson, a 61-year-old linguist at the Pentagon, with leaking the identifies of US spies and their methods to a foreign national who is suspected of having connections to the Hezbollah	United States
Muften Group	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Muften Group together with Essam al-Asadi’s, is known to have been working directly with Former Prime Minister Nouri al-Maliki in various Iraqi sectors to provide cash flow to the IRGC and Hezbollah	Iraq
Central Bank of Iraq	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	The Central Bank of Iraq (CBI) has played an important role in Iran’s exploitation of the Iraqi economy, providing Iran critical access to hard currency and profits from illicit and quasi-legitimate financial activity.	Iraq
Hasan Irlu	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Hassan Irloo was appointed as the Islamic Republic of Iran’s ambassador to the Houthi-controlled part of Yemen. A ceremony was even held for his appointment – with Supreme Leader Ali Khamenei himself attending	Yemen
Sultan Khalifah Asaad	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Sultan Khalifah Asaad is an official of Hizballah, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended	Lebanon
Al-Imam Kazim Association	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Al-Imam Kazim Association's activity is scarce, it closely cooperates with Hizballah’s local branch in al-Nabi Shayth and promotes the organization’s adherence to the Iranian brand of Shiism	Lebanon
Hussein Ali Salah al-Moussawi	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	al-Bonyan’s CEO, Hussein Ali Salah al-Moussawi, is a co-founder of a little known religious association has strong ties with Hizballah. The association, founded in 2008, is called “Al-Imam Kazim Social and Cultural Association”	Lebanon
Al-Bonyan for Engineering and Contracting Company	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Al-Bonyan for Engineering and Contracting Company is affiliated with Hizballah that regularly receives lucrative contracts financed by international organizations as well as the Lebanese government.	Lebanon
Sayyed Reza Musavifar	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Sayyed Reza Musavifar is responsible for the accounts and finances of AKMS, has worked with the IRGC-QF to transfer money to terrorist militias, including KH and Lebanese Hizballah	Iran
Sheikh Yusuf Aasi	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Jawad Nur-al-Din is a leader and official of the Martyrs Foundation. In his role with the Martyrs Foundation, Sheikh Yusuf Aasi has publicly advocated for the foundation in light of U.S. sanctions against Hizballah and the rising number of Hizballah operatives killed in Syria	Lebanon
Jawad Nur-al-Din	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Jawad Nur-al-Din is a leader and official of the Martyrs Foundation. In this capacity, he oversees payments to the families of Hizballah fighters who have been killed, and has coordinated these payments with senior Hizballah officials such as SDGT Hashim Safi al-Din	Lebanon
Ahmad al-Hamidawi	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Ahmad al-Hamidawi is the Secretary General of Kata’ib Hizballah (KH), an Iran-backed terrorist group active in Iraq and Syria, which the Department of State designated as a Foreign Terrorist Organization and SDGT in July 2009	Iraq
Kataib Sayyid al-Shuhada	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	The group has been described as an Iranian proxy, and is one of the original militias that formed the Popular Mobilization Forces in 2014. The group has close ties to the Badr Organization	Iraq
Ahmed Foruzandeh	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	A Brigadier General in the IRGC-QF, leads terrorist operations against Coalition Forces and Iraqi Security Forces, and directs assassinations of Iraqi figures	Iran
Hadi al-Amiri	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Leader and secretary general of the Badr Organization, an Iranian-sponsored Shiite militia and political party based in Iraq	Iraq

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