Gray List » Entities who Origin from Bahrain

Showing: 1 - 9 of 9

Name	Operations / Activities	Connected with	Country	Status
Qassem Soleimani Brigade	Bahraini newspaper Akhbar al-Khaleej reported that interior ministry investigations found that a new group backed by the IRGC, called the “Qassem Soleimani Brigade” had planned to attack several public and security structures in Bahrain	Iran Regime, IRGC, Qods Force	Bahrain	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Saraya Al-Mukhtar	The United States designated the Bahrain-based Saraya al-Mukhtar group as a terrorist organization, accusing it of being backed by Iran and of having plotted attacks against U.S. personnel in the Gulf Arab state	Iran Regime, IRGC, Qods Force	Bahrain	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mohammed Marzoghi	Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology	Iran Regime, Marzoghi Ltd	Bahrain	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Marzoghi	Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology	Iran Regime, Mohammed Marzoghi	Bahrain	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Al Wafa	Al-Wafa cell members had been working directly with the IRGC and their Lebanese proxy, Hezbollah, who provided them with financial support, training and technical support	Iran Regime, IRGC, Hezbollah	Bahrain	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Qassim Abdullah Ali Ahmed	Al-Muamen has recruited terrorists in Bahrain, facilitated training on weapons and explosives for AAB members	Iranian Regime, Al-Ashtar Brigades (AAB), IRGC	Bahrain	Top Alert - Designated / Sanctioned / Illicit entity
Al-Ashtar Brigades	Terrorist Organization, Loyal to IRGC	Iranian Regime, IRGC	Bahrain	Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation
Alsayed Murtadha Majeed Ramadhan Alawi	Iran-based AAB Senior member that receives funding and support from the Government of Iran (a state sponsor of terrorism) and AAB has claimed responsibility for numerous terrorist attacks some of which have resulted in casualties	Financial Services, Iranian Regime	Bahrain	Top Alert - Designated / Sanctioned / Illicit entity
Future Bank	Established as a joint venture project between Bank Saderat Iran, Bank Melli Iran and Ahli United Bank (AUB) Bahrain	Banking Sector, Bank Saderat, Bank Melli	Bahrain	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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