Connected entities with Al-Qaeda – networks

Showing: 1 - 8 of 8

LogoNameStatusActivitiesCountry
ifmat-black figuresSultan Yusuf Hasan al-ArifTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSultan Yusuf Hasan al-Arif is an Iran-based key leader of al-QaedaIran
Muhammad AbbatayTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMuhammad 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 armIran
ifmat - Kuveyt BankKuveyt BankHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesCourt 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 2015Turkey
ifmat - Esmail GhaaniEsmail GhaaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian Brigadier general in the Islamic Revolutionary Guard Corps (IRGC) and commander of its Quds ForceIran
Kataib HezbollahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKata’ib Hezbollah (KH) is an Iranian-sponsored, anti-American Shiite militia operating in Iraq with ancillary operations throughout SyriaIraq
Brigadier General Hossein SalamiTop Alert - Designated / Sanctioned / Illicit entityIranian military officer with the rank of Major general, who currently serves as the commander-in-chief of the Islamic Revolutionary Guard CorpsIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
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