Connected entities with Edwar Quiroga Vargas – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat - Mohsen Rabbani - Top AlertMohsen RabbaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohsen Rabbani, the chief architect of Iran’s Latin American missionary network aimed at exporting the Islamic RevolutionArgentina
ifmat - abwaAhlul Bayt World AssemblyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMoved money and materiel destined for Qods Force (and MOIS) operationsIran
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
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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