Connected entities with Hezbollah – networks

Showing: 1 - 35 of 123

Logo / ImageNameStatusActivitiesCountry
Yemen Kuwait BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationYemen
ifmat-blackcompaniesLouis Marine Shipholding EnterprisesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPanama-based Louis Marine Shipholding Enterprises S.A., the registered owner of the Panama-flagged BELLA 1, for their role in carrying sanctioned cargo on behalf of Hizballah-owned and OFAC-designated Concepto Screen SAL Off-Shore to Southeast AsiaTurkey
ifmat-black figuresTawfiq Muhammad Sa’id al-LawTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLebanon-based Syrian money exchanger Tawfiq Muhammad Sa’id al-Law (al-Law) provided Hizballah with digital wallets to receive funds from IRGC-QF commodity sales, as well as to conduct cryptocurrency transfers on behalf of the sanctioned Syrian Qatirji CompanyLebanon
ifmat-blackcompaniesAbu SumbolTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbu Sumbol has handled funds on behalf of al-Jamal, including funds connected to his business with Lebanese HizballahUnited Arab Emirates UAE
ifmat-black figuresMojtaba JahandustTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMojtaba Jahandust is an IRGC-QF official who facilitates the travel and training of KH fighters in IranIran
ifmat-black figuresKhalid Kadhim Jasim al-SkeniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKhalid Kadhim Jasim al-Skeni is a senior KH military commander who has worked with the IRGC to train KH fightersIraq
ifmat-black figuresHabib Hasan Mughamis DarrajiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHabib Hasan Mughamis Darraji serves as KH’s foreign affairs chief. Darraji has coordinated the training of KH fighters in Iran with the IRGC and facilitated the smuggling of goods from Iran to KH members in Iraq.Iraq
ifmat-black figuresImad Naji al-BahadliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAl-Bahadli recruited members of KH to join teams to carry out operations in Iraq that had been planned and authorized by the IRGCIraq
ifmat-black figuresIbrahim Talal al-UwayrTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIbrahim Talal al-Uwayr is the CEO and owner of Mira under the alias Ibrahim Agaoglu and works with Muhammad Qasir and Alchwiki to direct Mira’s trading activitiesTurkey
ifmat-blackcompaniesMira Ihracat Ithalat PetrolTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTürkiye-based Mira Ihracat Ithalat Petrol (Mira) purchases, transports, and sells Iranian commodities on the global marketTurkey
ifmat-blackcompaniesYara OffshoreTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLebanon-based Yara Offshore SAL (Yara) is another Hizballah-affiliated company that has facilitated, using sanctioned vessels, large sales of Iranian commodities to the Syrian regime, for which the Syrian regimeLebanon
ifmat-blackcompaniesHydro CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLebanon-based Hydro Company for Drilling Equipment Rental (Hydro) is involved in financing the IRGC-QF by facilitating the shipment of Iranian commodities worth hundreds of millions of dollars to SyriaLebanon
ifmat - Hossein Moanes Al IbudiHossein Moanes al-IbudiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHossein Moanes is a senior member of KH - involved in kidnapping, or assassinating Iraqis identified as working with the United States as well as planning terrorist attacks on civilian targets with the help of the IRGC-QF.Iraq
ifmat - Fly BaghdadFly BaghdadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIraqi airline Fly Baghdad has supported the operations of the IRGC-QF and its proxies by delivering materiel and personnel throughout the regionIraq
ifmat-black figuresMuhammad Ahmad ‘Abd Al-Dayim NasrallahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMuhammad Ahmad ‘Abd Al-Dayim Nasrallah is a longtime Hamas operative based in Qatar with close ties to Iranian elementsQatar
ifmat-black figuresAli Ahmad FaizullahiAli Ahmad Faizullahi is an Iran-based commander of the Saberin Special Forces Brigade of the IRGC Ground ForceIran
ifmat-black figuresMostafa Mohammad KhaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMostafa Mohammad Khani is Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) official who train and assist PIJ, Hamas and HizballahIran
ifmat-black figuresAli Morshed ShiraziTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAli Morshed Shirazi is Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) official who train and assist PIJ, Hamas and HizballahIran
ifmat - IRGC-qods-force-logoIRGC Quds Force Unit 700Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationUnit 700 is in charge of smuggling supplies and logistics for the Al-Quds Force. In particular, it will be responsible for transferring military equipment to pro-Iranian militias, notably in Syria and to Hezbollah in Lebanon.Iran
ifmat - Hamidreza Dehghani PoudehHamidreza Dehghani PoudehHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesHamid 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 HezbollahQatar
ifmat - Samidoun Palestinian prisoner solidarity networkSamidoun: Palestinian Prisoner Solidarity Network