Connected entities with Muhammad Abd-al-Amir Farhat – networks

Showing: 1 - 8 of 8

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesMirage for Waste Management and Environmental ServicesTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by Muhammad Abd-al-Amir Farhat who is connected to weapons of mass destruction (WMD) and their delivery systemsLebanon
ifmat-blackcompaniesMirage for Engineering and TradingTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by Muhammad Abd-al-Amir Farhat who is connected to weapons of mass destruction (WMD) and their delivery systemsLebanon
ifmat-black figuresYahya Al-HajjTop Alert - Designated / Sanctioned / Illicit entityPart of IRGC-QF-run support network working with Hizballah and also providing support to terrorists or acts of terrorismLebanon
Reem PharmaceuticalTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by Muhammad Abd-al-Amir Farhat who is connected to weapons of mass destruction (WMD) and their delivery systemsLebanon
ifmat-black figuresHasan Dehghan EbrahimiTop Alert - Designated / Sanctioned / Illicit entityIRGC-QF official based in Beirut, Lebanon who maintains direct ties to senior IRGC-QF officials in Tehran, is being designated for acting for or on behalf of the IRGC-QFIran
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