Connected entities with Hezbollah – networks
Showing: 71 - 105 of 122
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Esmail Ghaani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian Brigadier general in the Islamic Revolutionary Guard Corps (IRGC) and commander of its Quds Force | Iran |
 | NAKHSA | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | NAKHSA armed members has being deployed to crack down on protesters in Tehran and at Amir Kabir University | Iran |
 | Kataib Hezbollah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kata’ib Hezbollah (KH) is an Iranian-sponsored, anti-American Shiite militia operating in Iraq with ancillary operations throughout Syria | Iraq |
 | Syrian Air | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The IRGC-QF has used Syrian Arab Airlines cargo flights to transport illicit cargo – including weapons and ammunition – to Syria and to Hezbollah | Syria |
 | 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 |
 | Nazem Said Ahmad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Close to U.S.-designated Hizballah officials, to include Nasrallah and Hizballah’s representative to Iran, Abdallah Safi-al-Din | Lebanon |
 | Abdallah Safi-al-Din | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acts as a “conduit” between Iran and Hezbollah and has served as the interlocutor between them on financial matters | Lebanon |
 | Houston Islamic Center | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Celebrating the 1979 Iranian Islamic Revolution and praising Supreme Leader Khamenei. The event included having a children’s choir lead the audience in dedication to the Iranian regime, singing “Allah Akbar! Khamenei is Our Leader | United States |
 | Iraj Masjedi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iraj Masjedi created terrorist networks, militias, and Iraqi Hashd al-Shaabi. Since the creation of the Quds Force, Masjedi became the commander of its first division, whose task was to carry out terrorist operations in Iraq | Iran |
 | Central Bank of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and Hizballah | Iran |
 | Talaqi Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Talaqi Group is front company run by Hizballah official al-Bazzal. Al-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum to Iran | Syria |
| | Hokoul SAL Offshore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Front company run by Hizballah official al-Bazzal. Lebanon-based Hokoul supplies SYTROL with Iranian crude under IRGC-QF auspices | Lebanon |
| | Muhammad Qasim al-Bazzal | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hizballah member and associate of Qasir, is being designated for his support to Hizballah | Lebanon |
 | Jammal Trust Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Knowingly facilitates the banking activities of U.S.-designated entities openly affiliated with Hizballah, Al-Qard al-Hassan and the Martyrs Foundation | Lebanon |
| | Muhammad Kamal al-Ayy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Transfered Iranian funds through Hizballah to HAMAS and Palestinian Islamic Jihad (PIJ) | Palestine |
| | Fawaz Muhmud Ali Nasser | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Transfered Iranian funds through Hizballah to HAMAS and Palestinian Islamic Jihad (PIJ) | Palestine |
| | Kamal Abdelrahman Aref Awad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provides financial, material, technological support, financial or other services to or in support of, HAMAS | Palestine |
| | Muhammad Sarur | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In charge of transferring tens of millions of dollars per year from the IRGC-QF to the Izz-Al-Din Al-Qassam Brigades | Lebanon |
 | Badr Organization | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Badr Organization it is a part of the Popular Mobilization Forces. It is controlled by the Iran Regime, IRGC and Qassem Soleimani. IRGC-Qods Force supports Badr Organization with money, weapons and soldiers | Iraq |
 | Popular Mobilization Forces | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Controlled, sponsored by the Iran Regime, Terrorist Organizations IRGC, Hezbollah and IRGC-Qods Force Commander Qassem Soleimani | Iraq |
 | Salman Raouf Salman | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Salman is a senior member of Hizballah’s ESO (also known as the Islamic Jihad Organization) | Lebanon |
 | Amin Sherri | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Working with IRGC-Qods Force Commander Qassem Soleimani | Lebanon |
 | Al Wafa | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Al-Wafa cell members had been working directly with the IRGC and their Lebanese proxy, Hezbollah, who provided them with financial support, training and technical support | Bahrain |
 | Great Revelations Academy | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Spreading Iranian Regime propaganda against U.S. and Israel. Supports terrorist organizations Hezbollah and Hamas | United States |
 | Akram Abbas Al Kabi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Specially Designated Global Terrorists - Following orders from Iran's Supreme Leader, IRGC and Qassem Soleimani | Iraq |
| | Islamic Shia Assembly of Canada | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Facilitator of the Iranian Ahlul Bayt World Assembly | Canada |
 | Ahlul Bayt World Assembly | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Moved money and materiel destined for Qods Force (and MOIS) operations | Iran |
 | Ministry of Intelligence and Security | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Supports terrorist organizations - Hizballah, HAMAS and al Qa’ida | Iran |
 | Harakat Hezballah Al Nujaba | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The group openly receives training, arms, and military advice from Iran | Iraq |
 | Asaib Ahl Al Huq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian-backed Shia militia and political party operating primarily in Iraq | Iraq |
 | Mohammad Amer Alchwiki | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Delivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxies | Syria |
| | Muhammad Abd-Al-Hadi Farhat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acting for or on behalf of the Islamic Revolutionary Guard Corps–Qods Force (IRGC-QF), and assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Hizballah | Iraq |
 | Al Zaydi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acting or on behalf of the Islamic Revolutionary Guard Corps–Qods Force (IRGC-QF) | Iraq |
 | Martyrs Foundation | Top Alert - Designated / Sanctioned / Illicit entities | The Martyrs Foundation is an Iranian organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ) | Iran |
 | Qatar Airways | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Qatar Airways will continue flights to Iran, despite U.S. sanctions | Qatar |