Connected entities with Hassan Nasrallah – networks
Showing: 1 - 28 of 28
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mojtaba Amani | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mojtaba Amani, the former head of Iran's interest section in Egypt, was appointed as Tehran's new ambassador to Lebanon | Lebanon |
 | Ahmad Abdallah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Islamic Revolutionary Guard Corps (IRGC) officials have helped to facilitate financial transfers for Ahmad Abdallah’s businesses, many of which are located in Iraq and benefit Hizballah | Lebanon |
 | Abu Ali Al-Hakim | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abu Ali Al-Hakim is Iran’s terrorist arm in Yemen. One of the most prominent war criminal members of the Iran-backed Houthi militias | Yemen |
| | Jamal Hussein Abd Ali al-Shatti | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Talib Husayn ‘Ali Jarak Ismai’l coordinated the transfer of millions of dollars to Hizballah from Kuwait through Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-Shatti | Kuwait |
| | Talib Husayn Ali Jarak Ismail | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Talib Husayn ‘Ali Jarak Ismai’l coordinated the transfer of millions of dollars to Hizballah from Kuwait through Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-Shatti | Kuwait |
| | Ali al-Shaer | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ali al-Sha’ir is Hadwan’s office manager and has been accepting financial contributions on behalf of Hizballah since 2000 | Lebanon |
| | Hasib Muhammad Hadwan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hasib Muhammad Hadwan, also known as Hajj Zayn, is a senior official in Hizballah’s General Secretariat | Lebanon |
| | Sultan Khalifah Asaad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sultan Khalifah Asaad is an official of Hizballah, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended | Lebanon |
 | Al-Imam Kazim Association | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Al-Imam Kazim Association's activity is scarce, it closely cooperates with Hizballah’s local branch in al-Nabi Shayth and promotes the organization’s adherence to the Iranian brand of Shiism | Lebanon |
 | Hussein Ali Salah al-Moussawi | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | al-Bonyan’s CEO, Hussein Ali Salah al-Moussawi, is a co-founder of a little known religious association has strong ties with Hizballah. The association, founded in 2008, is called “Al-Imam Kazim Social and Cultural Association” | Lebanon |
 | Al-Bonyan for Engineering and Contracting Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Al-Bonyan for Engineering and Contracting Company is affiliated with Hizballah that regularly receives lucrative contracts financed by international organizations as well as the Lebanese government. | Lebanon |
| | Ahmad al-Hamidawi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ahmad al-Hamidawi is the Secretary General of Kata’ib Hizballah (KH), an Iran-backed terrorist group active in Iraq and Syria, which the Department of State designated as a Foreign Terrorist Organization and SDGT in July 2009 | Iraq |
 | Kataib Sayyid al-Shuhada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The group has been described as an Iranian proxy, and is one of the original militias that formed the Popular Mobilization Forces in 2014. The group has close ties to the Badr Organization | Iraq |
 | Nazem Said Ahmad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Close to U.S.-designated Hizballah officials, to include Nasrallah and Hizballah’s representative to Iran, Abdallah Safi-al-Din | Lebanon |
| | Abdallah Safi-al-Din | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acts as a “conduit” between Iran and Hezbollah and has served as the interlocutor between them on financial matters | Lebanon |
 | Office of the Supreme Leader | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assets of the Office of the Supreme Leader of Iran, along with Ali Khamenei are frozen following the incident near the Gulf of Oman | Iran |
 | Popular Mobilization Forces | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Controlled, sponsored by the Iran Regime, Terrorist Organizations IRGC, Hezbollah and IRGC-Qods Force Commander Qassem Soleimani | Iraq |
 | Islamic Center of Hamburg | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Plays a pivotal role in expanding Iranian regime’s influence and promoting its ideology in Germany | Germany |
 | Akram Abbas Al Kabi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Specially Designated Global Terrorists - Following orders from Iran's Supreme Leader, IRGC and Qassem Soleimani | Iraq |
 | 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 |
 | Harakat Hezballah Al Nujaba | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The group openly receives training, arms, and military advice from Iran | Iraq |
 | Al-Ashtar Brigades | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Terrorist Organization, Loyal to IRGC | Bahrain |
 | The Imam Khomeini Relief Committee (IKRC) Lebanon Branch | Top Alert - Designated / Sanctioned / Illicit entity | In Lebanon operated as a Hizballah social service organization that was created by the Government of Iran in the 1980s and is directed and run by Hizballah members or cadre. Iran has provided millions of dollars to the Hizballah-run branch in Lebanon since 2007. The IKRC has helped fund and operate Hizballah youth training camps, which have been used to recruit future Hizballah members and operatives, Hizballah Secretary General Hassan Nasrallah has acknowledged the IKRC branch in Lebanon as one of Hizballah's openly-functioning institutions linked to and funded by Iran | 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 |
 | Palestinian Islamic Jihad | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Iran is a major financial supporter of the PIJ, has seen its power steadily increase with the backing of funds from Iran | Palestine |
 | 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 |