Connected entities with Hezbollah – networks
Showing: 1 - 35 of 110
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | 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 |
 | IRGC Quds Force Unit 700 | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Unit 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 |
 | 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 |
| | Mohamed El Zein | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohamed El Zein, a Hizballah member who was part of the oil smuggling network and the son of a high-ranking Hizballah communications director | Lebanon |
| | Rouzbeh Zahedi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian national Rouzbeh Zahedi worked with the network to help transport the Iranian oil abroad and procure funds on behalf of Hizballah and the IRGC-QF | Iran |
| | Edman Nafrieh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian national Edman Nafrieh (Nafrieh) oversaw a network of dozens of companies that supported the network’s illegal blending and exportation of Iranian oil in support of Hizballah and the IRGC-QF | Iran |
| | Viktor Artemov | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Viktor Artemov oversees vast network of cover companies and shipping services to receive, conceal, and sell Iranian oil | Switzerland |
 | 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 |
 | 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 |
 | Universal Medical Services | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | According to lexis Nexis, Adham Hussein Tabaja is listed as a shareholder in Universal Medical Services | Lebanon |
| | Commodore Contracting Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | According to lexis Nexis, Adham Hussein Tabaja is listed as a shareholder in Commodore Contracting Company | Lebanon |
| | Al Mudun for Tourism Projects | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohamed Moustafa Kalash together with Hezbollah top-financier, Adham Hussein Tabaja owns shares in Al Mudun for Tourism Projects SAE | Lebanon |
| | United General Offshore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | United General Offshore SAL was one of several subsidiaries held by United General Holding. It was incorporated in Lebanon and also operated in Iraq. Ahmad Abdallah is the founder and CEO of United General Offshore and holds 60 percent of the company shares | Lebanon |
| | United General Holding | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | United General Holding SAL was used by Ahmad Abdallah and senior Hizballah officials like Muhammad Qasir to create business, legal, and regulatory infrastructure to benefit Hizballah and enable the import of Iranian oil on behalf of Hizballah. | Lebanon |
| | Mohamed Moustafa Kalash | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohamed Moustafa Kalash owns shares in OFAC-designated companies added for providing support and services to Hizballah | Lebanon |
 | Adham Hussein Tabaja | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Adham Tabaja as an SDGT in June 2015 for providing support and services to Hizballah | Lebanon |
| | Soleiman Mousavifar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | German authorities indicated that Mousavifar, who was also the deputy head of the Islamic Centre of Hamburg, shared extremist videos on social media | Germany |
| | Concepto Screen SAL Off-Shore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The IRGC-QF and U.S.-designated Hizballah officials, including Muhammad Qasim al-Bazzal and Muhammad Qasir, have used Lebanon-based Concepto Screen SAL Off-Shore to facilitate oil deals likely benefiting the IRGC-QF and Hizballah. | 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 |
| | Adel Diab | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Adel Diab (Diab) is a Hizballah member and Lebanese businessman who used his business to raise funds for Hizballah and facilitate Hizballah’s activities | Lebanon |
| | Jihad Salim Alame | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Jihad Salem Alame (Alame) for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, 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 |
 | Massoud Shadjareh | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Massoud Shadjareh, the chairman of the IHRC, spoke of of Ayatollah Khomeini, the cleric who became Iran’s supreme leader after the 1979 revolution, as “a torch of light for the whole of mankind” | United Kingdom |
 | Al-Nasser Salah al-Din Brigades | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al-Nasser Salah al-Din Brigades’ spokesperson, Abu Atayya, thanked the Islamic Revolutionary Guard Corps (IRGC), Quds Force and Hezbollah for supplying the militant group and the ‘Palestinian Resistance’ in its war against Israel. | Palestine |
| | Ali al-Banai | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ali al-Banai is longstanding supporter of Hizballah and have secretly sent tens of millions of dollars to the terrorist organization through the formal financial system and cash couriers | Qatar |
| | 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 |
| | Morteza Minaye Hashemi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | China-based businessman Morteza Minaye Hashemi has used his access to the international financial system to launder vast sums of money for the IRGC-QF and Hizballah | China |
 | Fransabank | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Riad Salameh, Governor of the Central Bank (BDL), has confirmed that a civil lawsuit by around 1,200 plaintiffs was brought against Fransabank for being in assistance of Hezbollah and Iran’s Islamic Revolutionary Guard Corps | Lebanon |