Connected entities with Hezbollah – networks
Showing: 106 - 122 of 122
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Al-Bilad Islamic Bank for Investment and Finance P.S.C. | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Transfering millions of dollars on behalf of the IRGC-QF | Iraq |
 | Ali Tarzali | Top Alert - Designated / Sanctioned / Illicit entity | Assisted, sponsored, and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF | Iran |
| | Aras Habib Kareem | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Assisting, sponsoring, providing financial, material, and technological support for the IRGC-QF | Iraq |
| | Muhammad Qasir | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Worked with the IRGC-QF to transfer funds and acted as a critical conduit for financial disbursements from the IRGC-QF to Hizballah | Lebanon |
 | Valiollah Seif | Top Alert - Designated / Sanctioned / Illicit entity | Conspired with the IRGC-QF to move millions of dollars through the international financial system in a variety of foreign currencies | Iran |
 | Fatemiyoun Division | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Funded, trained, and equipped by the Islamic Revolutionary Guard Corps (IRGC), and fights under the command of Iranian officers | Afghanistan |
 | Liner Transport Kish | Top Alert - Designated / Sanctioned / Illicit entity | Liner Transport Kish provided material support, including weapons to Hezbollah on behalf of the IRGC | Iran |
| | The Imam Khomeini Relief Committee (IKRC) Lebanon Branch | Top Alert - Designated / Sanctioned / Illicit entity | In Lebanon operated as a Hizballah social service organization that was created by the Government of Iran in the 1980s and is directed and run by Hizballah members or cadre. Iran has provided millions of dollars to the Hizballah-run branch in Lebanon since 2007. The IKRC has helped fund and operate Hizballah youth training camps, which have been used to recruit future Hizballah members and operatives, Hizballah Secretary General Hassan Nasrallah has acknowledged the IKRC branch in Lebanon as one of Hizballah's openly-functioning institutions linked to and funded by Iran | Lebanon |
| | Ali Zuraik | Top Alert - Designated / Sanctioned / Illicit entity | Acting for on behalf of the IKRC in Lebanon, Zuraik has also publicly acknowledged that the IKRC in Lebanon operates under the umbrella of Hizballah | Lebanon |
| | Yahya Al-Hajj | Top Alert - Designated / Sanctioned / Illicit entity | Part of IRGC-QF-run support network working with Hizballah and also providing support to terrorists or acts of terrorism | Lebanon |
| | Muhammad Abd-al-Amir Farhat | Top Alert - Designated / Sanctioned / Illicit entity | Part of IRGC-QF-run support network working with Hizballah and providing support to terrorists or acts of terrorism | Kuwait |
| | Maher Trading and Construction Company | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by Ebrahimi who is connected to weapons of mass destruction (WMD) and their delivery systems | Lebanon |
| | Hasan Dehghan Ebrahimi | Top Alert - Designated / Sanctioned / Illicit entity | IRGC-QF official based in Beirut, Lebanon who maintains direct ties to senior IRGC-QF officials in Tehran, is being designated for acting for or on behalf of the IRGC-QF | Iran |
 | Brigadier General Qassam Soleimani | Top Alert - Designated / Sanctioned / Illicit entity | Orchestrated terrorist attacks in Thailand, India, Nigeria, and Kenya; Organized Iraqi militias to conduct attacks on U.S. forces in Iraq | Iran |
 | Brigadier General Hossein Salami | Top Alert - Designated / Sanctioned / Illicit entity | Iranian military officer with the rank of Major general, who currently serves as the commander-in-chief of the Islamic Revolutionary Guard Corps | Iran |
 | 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 |