Connected entities with Kataib Hezbollah – networks

Showing: 1 - 24 of 24

Name	Status	Activities	Country
Central Bank of Iraq	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	The Central Bank of Iraq (CBI) has played an important role in Iran’s exploitation of the Iraqi economy, providing Iran critical access to hard currency and profits from illicit and quasi-legitimate financial activity.	Iraq
Al-Qaeda	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Islamic Republic of Iran has given a new operational headquarters to al-Qa’ida, the terrorist network with more American blood on its hands than any other. For al-Qa’ida, Iran is the new home base	Afghanistan
Shaykh Adnan Al-Hamidawi		Special Operations Commander for KH who in 2019 planned to intimidate Iraqi politicians who did not support the removal of U.S. forces from Iraq	Iraq
Sayyed Reza Musavifar	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Sayyed Reza Musavifar is responsible for the accounts and finances of AKMS, has worked with the IRGC-QF to transfer money to terrorist militias, including KH and Lebanese Hizballah	Iran
League of the Revolutionaries	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	In a short video released by the newly formed “League of the Revolutionaries,” which is likely a front for another Iranian-backed group in Iraq, a masked fighter warned of future attacks on U.S. troops inside the country	Iraq
Abu Fadak	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	The Iranian-backed Popular Mobilization Unit (PMU) militia group has named Abu Fadak al-Mohammadawi as its new leader, succeeding Abu Mahdi al-Muhandis who was killed in Iraq alongside Iranian commander Qassem Soleimani last month	Iraq
Ahmad al-Hamidawi	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Ahmad al-Hamidawi is the Secretary General of Kata’ib Hizballah (KH), an Iran-backed terrorist group active in Iraq and Syria, which the Department of State designated as a Foreign Terrorist Organization and SDGT in July 2009	Iraq
Kataib Sayyid al-Shuhada	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	The group has been described as an Iranian proxy, and is one of the original militias that formed the Popular Mobilization Forces in 2014. The group has close ties to the Badr Organization	Iraq
Ahmed Foruzandeh	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	A Brigadier General in the IRGC-QF, leads terrorist operations against Coalition Forces and Iraqi Security Forces, and directs assassinations of Iraqi figures	Iran
Hadi al-Amiri	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Leader and secretary general of the Badr Organization, an Iranian-sponsored Shiite militia and political party based in Iraq	Iraq
Esmail Ghaani	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Iranian Brigadier general in the Islamic Revolutionary Guard Corps (IRGC) and commander of its Quds Force	Iran
Abu Mahdi al-Muhandis	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Leader of Kata’ib Hezbollah (KH), an Iranian-sponsored Shiite militia operating primarily in Iraq	Iraq
NAKHSA	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	NAKHSA armed members has being deployed to crack down on protesters in Tehran and at Amir Kabir University	Iran
Badr Organization	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Badr Organization it is a part of the Popular Mobilization Forces. It is controlled by the Iran Regime, IRGC and Qassem Soleimani. IRGC-Qods Force supports Badr Organization with money, weapons and soldiers	Iraq
Popular Mobilization Forces	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Controlled, sponsored by the Iran Regime, Terrorist Organizations IRGC, Hezbollah and IRGC-Qods Force Commander Qassem Soleimani	Iraq
Harakat Hezballah Al Nujaba	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	The group openly receives training, arms, and military advice from Iran	Iraq
Asaib Ahl Al Huq	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Iranian-backed Shia militia and political party operating primarily in Iraq	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
Karim Jafar Muhsin al – Ghanimi	Top Alert - Entity sanctioned for terror, WMD and human rights violation	Leader of KH, which has used facilities in Iran to send weapons to Iraq , organized KH military - related training in Iran from the IRGC - QF and Lebanese Hizballah	Iraq
Brigadier General Qassam Soleimani	Top Alert - Designated / Sanctioned / Illicit entity	Orchestrated terrorist attacks in Thailand, India, Nigeria, and Kenya; Organized Iraqi militias to conduct attacks on U.S. forces in Iraq	Iran
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
Hezbollah	Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation	Hezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran	Lebanon

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