Connected entities with Muhammad Abd-al-Amir Farhat – networks
Showing: 1 - 8 of 8
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Mirage for Waste Management and Environmental Services | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by Muhammad Abd-al-Amir Farhat who is connected to weapons of mass destruction (WMD) and their delivery systems | Lebanon | |
Mirage for Engineering and Trading | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by Muhammad Abd-al-Amir Farhat who is connected to weapons of mass destruction (WMD) and their delivery systems | 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 | |
Reem Pharmaceutical | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by Muhammad Abd-al-Amir Farhat 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 | |
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 |