Connected entities with Hussein Ali Salah al-Moussawi – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
ifmat - org-organization-high-redAl-Imam Kazim AssociationHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAl-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 ShiismLebanon
Al-Bonyan for Engineering and Contracting CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAl-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
ifmat - NasrallahHassan NasrallahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran and Hezbollah have maintained strong ties under Nasrallah’s leadership, with Iran providing Hezbollah with financial and military supportLebanon
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