Connected entities with Brigadier General Qassam Soleimani – networks

Showing: 36 - 62 of 62

Logo / ImageNameStatusActivitiesCountry
ifmat - Redin ExchangeRedin ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn July 2018 assisted in the transfer of $4 million from the IRGC-QF to HAMAS, and in May 2018 assisted in the transfer of $2 million from the IRGC-QF and Hizballah to HAMASTurkey
ifmat - Zaher JabarinZaher JabarinTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJabarin has served as the primary point of contact between HAMAS and the IRGC-QF. Since 2017, there was growing contact between IRGC-QF and HAMAS officials focused on increased funding from IranPalestine
ifmat - Said IzadiMuhammad Said IzadiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLebanon-based Izadi is the chief of the Palestinian Office of the IRGC-Qods Force Lebanon CorpIran
ifmat-black figuresAli QasirTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIRGC-QF associate, serves as a lynchpin for IRGC-QF-orchestrated network. His responsibilities for the network’s financial affairs include negotiating sales prices for the goods and settling vessel-related paymentsLebanon
ifmat-black figuresMuhammad Kamal al-AyyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTransfered Iranian funds through Hizballah to HAMAS and Palestinian Islamic Jihad (PIJ)Palestine
ifmat-black figuresFawaz Muhmud Ali NasserTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTransfered Iranian funds through Hizballah to HAMAS and Palestinian Islamic Jihad (PIJ)Palestine
ifmat-black figuresKamal Abdelrahman Aref AwadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvides financial, material, technological support, financial or other services to or in support of, HAMASPalestine
ifmat-black figuresMuhammad SarurTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn charge of transferring tens of millions of dollars per year from the IRGC-QF to the Izz-Al-Din Al-Qassam BrigadesLebanon
Badr OrganizationHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesBadr Organization it is a part of the Popular Mobilization Forces. It is controlled by the Iran Regime, IRGC and Qassem Soleimani. IRGC-Qods Force supports Badr Organization with money, weapons and soldiersIraq
Office of the Supreme LeaderTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAssets of the Office of the Supreme Leader of Iran, along with Ali Khamenei are frozen following the incident near the Gulf of OmanIran
ifmat - PMFPopular Mobilization ForcesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesControlled, sponsored by the Iran Regime, Terrorist Organizations IRGC, Hezbollah and IRGC-Qods Force Commander Qassem SoleimaniIraq
ifmat - Javad ZarifJavad ZarifTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationImplements the reckless agenda of Iran’s Supreme Leader, and is the regime’s primary spokesperson around the worldIran
ifmat - Amin SherriAmin SherriTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationWorking with IRGC-Qods Force Commander Qassem SoleimaniLebanon
ifmat-black figuresMuhammed Husayn Salih al-HasaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAuthorized agent and representative of SWRC, which he registered in Iraq in 2013. He has signed weapons contracts for SWRCIraq
ifmat-black figuresMakki Kazim Al AsadiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActed as an intermediary to facilitate IRGC-QF shipments destined for Iraq, and has helped the IRGC-QF access the Iraqi financial system to evade sanctionsIraq
ifmat-blackcompaniesSouth Wealth Resources CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTrafficked hundreds of millions of dollars’ worth of weapons to IRGC-QF-backed Iraqi militiasIraq
ifmat - Akram Abbas Al KabiAkram Abbas Al KabiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSpecially Designated Global Terrorists - Following orders from Iran's Supreme Leader, IRGC and Qassem SoleimaniIraq
ifmat - Hamed gsashghaviHamed GhashghaviTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSecretary for International Affairs in New Horizon Organization, hosts international conferences that serve as a platform for the IRGC-QF to recruit and collect intelligence from attendeesIran
ifmat - Harakat Hezbollah Al NujabaHarakat Hezballah Al NujabaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe group openly receives training, arms, and military advice from IranIraq
ifmat - Asaib Ahl Al HuqAsaib Ahl Al HuqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian-backed Shia militia and political party operating primarily in IraqIraq
ifmat - Al ZaydiAl ZaydiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActing or on behalf of the Islamic Revolutionary Guard Corps–Qods Force (IRGC-QF)Iraq
HouthisHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIranian regime is arming the HouthisYemen
ifmat - Fatemiyoun divisionFatemiyoun DivisionTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFunded, trained, and equipped by the Islamic Revolutionary Guard Corps (IRGC), and fights under the command of Iranian officersAfghanistan
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
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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