Connected entities with Amin Sherri – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
Jammal Trust Bank	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Knowingly facilitates the banking activities of U.S.-designated entities openly affiliated with Hizballah, Al-Qard al-Hassan and the Martyrs Foundation	Lebanon
Brigadier General Qassam Soleimani	Top Alert - Designated / Sanctioned / Illicit entity	Orchestrated terrorist attacks in Thailand, India, Nigeria, and Kenya; Organized Iraqi militias to conduct attacks on U.S. forces in Iraq	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
Hezbollah	Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation	Hezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran	Lebanon