Connected entities with Muhammad Kamal al-Ayy – networks

Showing: 1 - 7 of 7

LogoNameStatusActivitiesCountry
ifmat-black figuresFawaz Muhmud Ali NasserTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTransfered Iranian funds through Hizballah to HAMAS and Palestinian Islamic Jihad (PIJ)Palestine
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
ifmatPIJPalestinian Islamic JihadTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationIran is a major financial supporter of the PIJ, has seen its power steadily increase with the backing of funds from IranPalestine
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
ifmat-hamastopHamasTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationHamas is Iran-backed organization, Iran funds Hamas with money, weapons, missiles, peoplePalestine
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