Connected entities with Issa Tabatabaei – networks

Showing: 1 - 5 of 5

LogoNameStatusActivitiesCountry
Al-Kawthar Charitable AssociationRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesIssa Tabatabaei founded al-Kawthar Charitable Association. One of the earliest emissaries of the Islamic anti-Shah movement operating in Lebanon, Tabatabaei, who represents Khamenei, is a revered figure in Hezbollah circles.Lebanon
Al-Qard Al-HassanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHizballah has used AQAH as a cover to manage its financial activity. AQAH is run by Husayn al-Shami, a senior Hizballah leader who has served as a member of Hizballah's Shura Council and as head of several Hizballah-controlled organizationsLebanon
ifmat - martyrs foundationMartyrs FoundationTop Alert - Designated / Sanctioned / Illicit entitiesThe 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
ifmat-blackcompaniesThe Imam Khomeini Relief Committee (IKRC) Lebanon BranchTop Alert - Designated / Sanctioned / Illicit entityIn 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 IranLebanon
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