Connected entities with Kataib Hezbollah – networks

Showing: 1 - 33 of 33

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresHashim Finyan Rahim al-SarajiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKSS leader Hashim Finyan Rahim al-Saraji receives support from the IRGC, has planned and been involved in attacks against U.S. personnel in Iraq and SyriaIraq
ifmat-black figuresMojtaba JahandustTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMojtaba Jahandust is an IRGC-QF official who facilitates the travel and training of KH fighters in IranIran
ifmat-black figuresBasim Mohammad Hasab al-MajidiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAl-Majidi has been the executive director of the KH-affiliated satellite TV station Al-Ittijah and sought Iranian technical expertise to create news and propaganda in support of KHIraq
ifmat-black figuresKhalid Kadhim Jasim al-SkeniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKhalid Kadhim Jasim al-Skeni is a senior KH military commander who has worked with the IRGC to train KH fightersIraq
ifmat-black figuresHabib Hasan Mughamis DarrajiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHabib Hasan Mughamis Darraji serves as KH’s foreign affairs chief. Darraji has coordinated the training of KH fighters in Iran with the IRGC and facilitated the smuggling of goods from Iran to KH members in Iraq.Iraq
ifmat-black figuresImad Naji al-BahadliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAl-Bahadli recruited members of KH to join teams to carry out operations in Iraq that had been planned and authorized by the IRGCIraq
ifmat-black figuresRiyad Ali Hussein al-AzzawiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRiyad Ali Hussein al-Azzawi is an unmanned aerial vehicle (UAV) specialist and an engineer for the Popular Mobilization Committee’s (PMC) Directorate of Technical Equipment (DTE)Iraq
ifmat - Hossein Moanes Al IbudiHossein Moanes al-IbudiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHossein Moanes is a senior member of KH - involved in kidnapping, or assassinating Iraqis identified as working with the United States as well as planning terrorist attacks on civilian targets with the help of the IRGC-QF.Iraq
ifmat - Fly BaghdadFly BaghdadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIraqi airline Fly Baghdad has supported the operations of the IRGC-QF and its proxies by delivering materiel and personnel throughout the regionIraq
Central Bank of IraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesThe 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
ifmat - Al-QaedaAl-QaedaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIslamic 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 baseAfghanistan
ifmat-black figuresShaykh Adnan Al-HamidawiSpecial Operations Commander for KH who in 2019 planned to intimidate Iraqi politicians who did not support the removal of U.S. forces from IraqIraq
ifmat-black figuresSayyed Reza MusavifarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSayyed 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 HizballahIran
ifmat - League of the RevolutionariesLeague of the RevolutionariesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn 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 countryIraq
ifmat - Abu FadakAbu FadakTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe 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 monthIraq
ifmat-black figuresAhmad al-HamidawiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAhmad 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 2009Iraq
ifmat - Kataib SayyadKataib Sayyid al-ShuhadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe 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 OrganizationIraq
ifmat - Ahma ForuzandehAhmed ForuzandehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA Brigadier General in the IRGC-QF, leads terrorist operations against Coalition Forces and Iraqi Security Forces, and directs assassinations of Iraqi figuresIran
Hadi al-AmiriHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesLeader and secretary general of the Badr Organization, an Iranian-sponsored Shiite militia and political party based in IraqIraq
ifmat - Esmail GhaaniEsmail GhaaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian Brigadier general in the Islamic Revolutionary Guard Corps (IRGC) and commander of its Quds ForceIran
ifmat -Abu MahdiAbu Mahdi al-MuhandisTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLeader of Kata’ib Hezbollah (KH), an Iranian-sponsored Shiite militia operating primarily in IraqIraq
ifmat - org-organization-high-redNAKHSATop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNAKHSA armed members has being deployed to crack down on protesters in Tehran and at Amir Kabir UniversityIran
Badr OrganizationHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesBadr 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 soldiersIraq
ifmat - PMFPopular Mobilization ForcesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesControlled, sponsored by the Iran Regime, Terrorist Organizations IRGC, Hezbollah and IRGC-Qods Force Commander Qassem SoleimaniIraq
ifmat - Harakat Hezbollah Al NujabaHarakat Hezballah Al NujabaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe group openly receives training, arms, and military advice from IranIraq
ifmat - Asaib Ahl Al HuqAsaib Ahl Al HuqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian-backed Shia militia and political party operating primarily in IraqIraq
ifmat-black figuresSayyid Salah Mandi Hantush al – MaksusiTop Alert - Entity sanctioned for terror, WMD and human rights violationHas a direct relationship with IRGC - QF official Abdul Reza ShahlaiIraq
ifmat-black figuresRiyad Yunis Jasim al – HamidawiTop Alert - Entity sanctioned for terror, WMD and human rights violationWorked with other Kata’ib Hizballah (KH) members on procurement issuesIraq
ifmat-black figuresKarim Jafar Muhsin al – GhanimiTop Alert - Entity sanctioned for terror, WMD and human rights violationLeader 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 HizballahIraq
ifmat-brigadier-general-qasem-soleimani1Brigadier General Qassam SoleimaniTop Alert - Designated / Sanctioned / Illicit entityOrchestrated terrorist attacks in Thailand, India, Nigeria, and Kenya; Organized Iraqi militias to conduct attacks on U.S. forces in IraqIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran
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