Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Kata’ib al-Imam Ali, also known as the Imam Ali Battalions, are the armed wing of the Islamic Movement of Iraq (Harakat al-Iraq al-Islamiyah) and serve as part of the umbrella organization “Popular Mobilization Forces”, Kata’ib al-Imam Ali is prominently involved in the Iraqi Civil War;

Kata’ib al-Imam Ali came into existence in June 2014 as the armed wing of the Harakat al-Iraq al-Islamiyah (Movement of the Islamic Iraq) party. While its emergence was linked to the large-scale Shia mobilization after the escalation of Iraq’s Sunni Arab insurgency into a full-out civil war, Kata’ib al-Imam Ali is closely connected to older Iraqi Shia Islamist organizations, parties and militias, as well as to the Iranian Quds Force;

The group’s secretary general Shibl al-Zaydi is affiliated with the Sadrist Movement, and was at one point member of the anti-American Mahdi Army. Kata’ib al-Imam Ali also appears to enjoy the favour of Abu Mahdi al-Muhandis, leader of the Popular Mobilization Forces, who has at times even personally led the group into battle. Thanks to these links, Kata’ib al-Imam Ali is well-equipped and has been able to recruit veteran militants, allowing a “meteoric growth”;

Organization:
Terrorist organization

Active:
June 2014 – present

Ideology:
Shia Islamism
Wilayat al Faqih
Anti-Americanism

Part of:
Popular Mobilization Forces (PMF)

Also Known As:
Kata’ib al-Imam Ali
Kata’ib al Imam Ali

Country:
Iraq

Person of interests:
Secretary General Shibl al-Zaydi

Reason for the color:
» World should be worried about Qods Force plan for Iraq;


You May Be Interested

IFMAT Color Guide

×
We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.