Connected entities with Karim Jafar Muhsin al – Ghanimi – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Kataib Hezbollah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kata’ib Hezbollah (KH) is an Iranian-sponsored, anti-American Shiite militia operating in Iraq with ancillary operations throughout Syria | Iraq |
 | Sayyid Salah Mandi Hantush al – Maksusi | Top Alert - Entity sanctioned for terror, WMD and human rights violation | Has a direct relationship with IRGC - QF official Abdul Reza Shahlai | Iraq |
| | Riyad Yunis Jasim al – Hamidawi | Top Alert - Entity sanctioned for terror, WMD and human rights violation | Worked with other Kata’ib Hizballah (KH) members on procurement issues | Iraq |
 | 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 |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |