Connected entities with Kataib Hezbollah – networks
Showing: 1 - 33 of 33
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Hashim Finyan Rahim al-Saraji | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | KSS leader Hashim Finyan Rahim al-Saraji receives support from the IRGC, has planned and been involved in attacks against U.S. personnel in Iraq and Syria | Iraq |
| | 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 |
| | Basim Mohammad Hasab al-Majidi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al-Majidi has been the executive director of the KH-affiliated satellite TV station Al-Ittijah and sought Iranian technical expertise to create news and propaganda in support of KH | Iraq |
| | 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 |
| | Riyad Ali Hussein al-Azzawi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Riyad Ali Hussein al-Azzawi is an unmanned aerial vehicle (UAV) specialist and an engineer for the Popular Mobilization Committee’s (PMC) Directorate of Technical Equipment (DTE) | Iraq |
 | 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 |
 | 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 |
 | Al-Qaeda | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Islamic Republic of Iran has given a new operational headquarters to al-Qa’ida, the terrorist network with more American blood on its hands than any other. For al-Qa’ida, Iran is the new home base | Afghanistan |
| | Shaykh Adnan Al-Hamidawi | Special Operations Commander for KH who in 2019 planned to intimidate Iraqi politicians who did not support the removal of U.S. forces from Iraq | Iraq | |
| | 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 |
 | League of the Revolutionaries | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In a short video released by the newly formed “League of the Revolutionaries,” which is likely a front for another Iranian-backed group in Iraq, a masked fighter warned of future attacks on U.S. troops inside the country | Iraq |
 | Abu Fadak | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Iranian-backed Popular Mobilization Unit (PMU) militia group has named Abu Fadak al-Mohammadawi as its new leader, succeeding Abu Mahdi al-Muhandis who was killed in Iraq alongside Iranian commander Qassem Soleimani last month | Iraq |
| | 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 |
 | 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 |
 | Abu Mahdi al-Muhandis | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Leader of Kata’ib Hezbollah (KH), an Iranian-sponsored Shiite militia operating primarily in Iraq | Iraq |
 | 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 |
 | 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 |
 | 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 |
| | Sayyid Salah Mandi Hantush al – Maksusi | Top Alert - Entity sanctioned for terror, WMD and human rights violation | Has a direct relationship with IRGC - QF official Abdul Reza Shahlai | Iraq |
| | Riyad Yunis Jasim al – Hamidawi | Top Alert - Entity sanctioned for terror, WMD and human rights violation | Worked with other Kata’ib Hizballah (KH) members on procurement issues | Iraq |
| | Karim Jafar Muhsin al – Ghanimi | Top Alert - Entity sanctioned for terror, WMD and human rights violation | Leader of KH, which has used facilities in Iran to send weapons to Iraq , organized KH military - related training in Iran from the IRGC - QF and Lebanese Hizballah | Iraq |
 | 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 |
 | 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 |
 | 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 |