Connected entities with Hussein Ali Salah al-Moussawi – networks

Showing: 1 - 4 of 4

Name	Status	Activities	Country
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
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
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
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