Connected entities with Martyrs Foundation – networks
Showing: 1 - 20 of 20
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Nasser Al Sheikh Ali | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Nasser Al Sheikh Ali is the director of PIJ-affiliated Al-Ansar and has announced financial awards from the Martyrs Foundation given to the families affiliated with Palestinian terrorist groups | Palestine |
 | Khaled Qaddoumi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Khaled Qaddoumi is a Jordanian national and longtime Hamas member who currently lives in Tehran serving as Hamas’s representative to Iran, and acting as a liaison between Hamas and the Iranian government | jordan |
 | Shahed Investment Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Shahed Investment Company is being owned or controlled by the Martyr and Veterans Affairs Foundation | Iran |
 | Kowsar Economic Organization | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Kowsar Economic Organization is being owned or controlled by the Office of the Supreme Leader and the Martyr and Veterans Affairs Foundation | Iran |
| | 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 |
 | Amir-Hossein Ghazizadeh Hashemi | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Amir Hossein Ghazizadeh Hashemi is settling into a new job as chief of the Foundation of Martyrs and Veterans Affairs, a behemoth linked to the Revolutionary Guards (IRGC) | Iran |
 | 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 |
| | 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 |
| | Kassem Mohamad Ali Bazzi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kassem Mohamad Ali Bazzi is a leader or official of Atlas Holding. Kassem Mohamad Ali Bazzi serves as the CEO and Chairman of the Board of Atlas Holding as of 2019, and is the company’s largest shareholder | Lebanon |
 | Atlas Holding | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Atlas Holding is owned or controlled by the Martyrs Foundation. Atlas Holding owns or controls at least ten companies in numerous sectors in Lebanon, including fuel, pharmaceuticals, tourism, and clothing | Lebanon |
 | Al-Ansar Charity Association | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Al-Ansar Charity Association is an Islamic charity operating in the Gaza Strip. It is affiliated with the Palestinian Islamic Jihad (PIJ) | Palestine |
 | 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 |
 | Day Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by Martyrs Foundation | Iran |
 | Iran Electronics Industries (IEI) | Top Alert - Designated / Sanctioned / Illicit entity | Wholly-owned subsidiary of Ministry of Defense Armed Forces Logistics (MODAFL) | 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 |
 | Palestinian Islamic Jihad | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Iran is a major financial supporter of the PIJ, has seen its power steadily increase with the backing of funds from Iran | Palestine |
 | Hamas | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Hamas is Iran-backed organization, Iran funds Hamas with money, weapons, missiles, people | Palestine |
 | 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 |