Gray List » Entities who Origin from Afghanistan

Showing: 1 - 4 of 4

Name	Operations / Activities	Connected with	Country	Status
Al-Qaeda	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	Iran Regime, IRGC	Afghanistan	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Arian Bank	Arian Bank is designated by the U.S. Treasury for being owned by Bank Melli	Iran Regime, Bank Melli, IRGC	Afghanistan	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Taliban	Iran is directly funding and providing arms to the Taliban as the Iranian regime sees Farah as part of its strategic interest	Iran Regime, IRGC, Qods Force, Hezbollah	Afghanistan	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Fatemiyoun Division	Funded, trained, and equipped by the Islamic Revolutionary Guard Corps (IRGC), and fights under the command of Iranian officers	Iran Regime, IRGC, Qods Force	Afghanistan	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation