Connected entities with Hamas – networks
Showing: 1 - 29 of 29
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mahmoud Khaled Zahhar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mahmoud Khaled Zahhar as a Hamas representative, acknowledged and thanked Iran for its support of Hamas | Palestine |
 | Reda Ali Khamis | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Khamis was involved in facilitating financial transfers from the Iranian Islamic Revolutionary Guard Corps Qods Force (IRGC-QF) to Hamas as well as PIJ in Gaza | Iran |
 | Muhammad Ahmad ‘Abd Al-Dayim Nasrallah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Muhammad Ahmad ‘Abd Al-Dayim Nasrallah is a longtime Hamas operative based in Qatar with close ties to Iranian elements | Qatar |
| | Ali Ahmad Faizullahi | Ali Ahmad Faizullahi is an Iran-based commander of the Saberin Special Forces Brigade of the IRGC Ground Force | Iran | |
| | Mostafa Mohammad Khani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mostafa Mohammad Khani is Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) official who train and assist PIJ, Hamas and Hizballah | Iran |
| | Ali Morshed Shirazi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ali Morshed Shirazi is Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) official who train and assist PIJ, Hamas and Hizballah | Iran |
 | Khaled Qaddoumi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Khaled Qaddoumi is a Jordanian national and longtime Hamas member who currently lives in Tehran serving as Hamas’s representative to Iran, and acting as a liaison between Hamas and the Iranian government | jordan |
 | Hamidreza Dehghani Poudeh | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Hamid Reza Dehghani-Poudeh has been appointed as the new Iranian ambassador to Qatar. Hamidreza Dehghani Poudeh is a big supporter of the terrorist organizations Hamas and Hezbollah | Qatar |
 | Samidoun: Palestinian Prisoner Solidarity Network | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Samidoun: Palestinian Prisoner Solidarity Network has ties to the Iranian government | Palestine |
 | Ziad al-Nakhalah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ziad al-Nakhalah is the U.S.-designated secretary-general of Palestinian Islamic Jihad (PIJ), a Palestinian terrorist group largely based in the Gaza Strip | Lebanon |
 | Kuveyt Bank | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Court 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 2015 | Turkey |
 | Central Bank of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and Hizballah | Iran |
 | Harakat Al Sabireen | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian backed terrorist group that was established in 2014 | Palestine |
| | Ismael Tash | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Key player in many financial transfers from Iran to HAMAS, and was highly involved with HAMAS facilitators | Iraq |
 | Redin Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In 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 HAMAS | Turkey |
 | Zaher Jabarin | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Jabarin 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 Iran | Palestine |
 | Muhammad Said Izadi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Lebanon-based Izadi is the chief of the Palestinian Office of the IRGC-Qods Force Lebanon Corp | Iran |
| | Muhammad Kamal al-Ayy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Transfered Iranian funds through Hizballah to HAMAS and Palestinian Islamic Jihad (PIJ) | Palestine |
| | Fawaz Muhmud Ali Nasser | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Transfered Iranian funds through Hizballah to HAMAS and Palestinian Islamic Jihad (PIJ) | Palestine |
| | Kamal Abdelrahman Aref Awad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provides financial, material, technological support, financial or other services to or in support of, HAMAS | Palestine |
| | Muhammad Sarur | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In charge of transferring tens of millions of dollars per year from the IRGC-QF to the Izz-Al-Din Al-Qassam Brigades | Lebanon |
 | Great Revelations Academy | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Spreading Iranian Regime propaganda against U.S. and Israel. Supports terrorist organizations Hezbollah and Hamas | United States |
 | Ministry of Intelligence and Security | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Supports terrorist organizations - Hizballah, HAMAS and al Qa’ida | Iran |
 | Mohammad Amer Alchwiki | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Delivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxies | Syria |
 | Martyrs Foundation | Top Alert - Designated / Sanctioned / Illicit entities | The Martyrs Foundation is an Iranian organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ) | Iran |
 | Brigadier General Hossein Salami | Top Alert - Designated / Sanctioned / Illicit entity | Iranian military officer with the rank of Major general, who currently serves as the commander-in-chief of the Islamic Revolutionary Guard Corps | 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 |
 | Bank Saderat | Top Alert - Designated / Sanctioned / Illicit entity | Provided financial services for entities procuring on behalf of Iran’s nuclear and ballistic missile programs | Iran |