Connected entities with Abdallah Safi-al-Din – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
ifmat - NasrallahHassan NasrallahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran and Hezbollah have maintained strong ties under Nasrallah’s leadership, with Iran providing Hezbollah with financial and military supportLebanon
ifmat - Nazem Said AhmadNazem Said AhmadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationClose to U.S.-designated Hizballah officials, to include Nasrallah and Hizballah’s representative to Iran, Abdallah Safi-al-DinLebanon
Central Bank of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and HizballahIran
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran
ifmathezbollahHezbollahTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationHezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from IranLebanon

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