Connected entities with Al-Qaeda – networks
Showing: 1 - 8 of 8
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Sultan Yusuf Hasan al-Arif | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sultan Yusuf Hasan al-Arif is an Iran-based key leader of al-Qaeda | Iran |
 | Muhammad Abbatay | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Muhammad Abbatay, better known as Abd al-Rahman al-Maghrebi, is Moroccan national and U.S.-designated leader for al-Qaeda. Al-Maghrebi allegedly is an Iran-based key leader, and the longtime director of al-Sahab, al-Qaeda’s media arm | Iran |
 | Kuveyt Bank | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Court documents accuse the Turkey-based Kuveyt Bank of aiding and abetting Hamas by “knowingly providing it substantial assistance via financial services” channeled through both the US and international financial systems between 2012 and 2015 | Turkey |
 | Esmail Ghaani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian Brigadier general in the Islamic Revolutionary Guard Corps (IRGC) and commander of its Quds Force | Iran |
 | Kataib Hezbollah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kata’ib Hezbollah (KH) is an Iranian-sponsored, anti-American Shiite militia operating in Iraq with ancillary operations throughout Syria | Iraq |
 | Brigadier General Hossein Salami | Top Alert - Designated / Sanctioned / Illicit entity | Iranian military officer with the rank of Major general, who currently serves as the commander-in-chief of the Islamic Revolutionary Guard Corps | 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 |