Connected entities with Edwar Quiroga Vargas – networks
Showing: 1 - 4 of 4
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
| Mohsen Rabbani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohsen Rabbani, the chief architect of Iran’s Latin American missionary network aimed at exporting the Islamic Revolution | Argentina |
| Ahlul Bayt World Assembly | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Moved money and materiel destined for Qods Force (and MOIS) operations | 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 |
| 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 |