Connected entities with Palestinian Islamic Jihad – networks
Showing: 1 - 20 of 20
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mahmoud Khaled Zahhar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mahmoud Khaled Zahhar as a Hamas representative, acknowledged and thanked Iran for its support of Hamas | Palestine |
 | Riyad Ali Hussein al-Azzawi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Riyad 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 |
 | Hossein Moanes al-Ibudi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hossein 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 |
 | Fly Baghdad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iraqi airline Fly Baghdad has supported the operations of the IRGC-QF and its proxies by delivering materiel and personnel throughout the region | Iraq |
| | Jamil Yusuf Ahmad Aliyan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Muhjat AlQuds Foundation is led by PIJ political official Jamil Yusuf Ahmad ‘Aliyan, who has distributed Iranian provided funds to PIJ personnel in Gaza | Palestine |
 | Muhjat AlQuds Foundation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-funded organization whose primary mission is to provide financial support to the families of PIJ fighters and prisoners | Palestine |
 | Nasser Abu Sharif | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Nasser Abu Sharif serves as the PIJ representative to Iran, the group’s primary financier. Iran’s IRGC has trained PIJ fighters to build and develop missiles in Gaza | Iran |
| | Nasser Al Sheikh Ali | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Nasser Al Sheikh Ali is the director of PIJ-affiliated Al-Ansar and has announced financial awards from the Martyrs Foundation given to the families affiliated with Palestinian terrorist groups | Palestine |
 | Samidoun: Palestinian Prisoner Solidarity Network | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Samidoun: Palestinian Prisoner Solidarity Network has ties to the Iranian government | Palestine |
 | Ziad al-Nakhalah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ziad al-Nakhalah is the U.S.-designated secretary-general of Palestinian Islamic Jihad (PIJ), a Palestinian terrorist group largely based in the Gaza Strip | Lebanon |
 | Al-Ansar Charity Association | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Al-Ansar Charity Association is an Islamic charity operating in the Gaza Strip. It is affiliated with the Palestinian Islamic Jihad (PIJ) | Palestine |
 | Hassan Nasrallah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran and Hezbollah have maintained strong ties under Nasrallah’s leadership, with Iran providing Hezbollah with financial and military support | Lebanon |
 | Central Bank of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and Hizballah | Iran |
| | Muhammad Kamal al-Ayy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Transfered Iranian funds through Hizballah to HAMAS and Palestinian Islamic Jihad (PIJ) | Palestine |
| | Fawaz Muhmud Ali Nasser | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Transfered Iranian funds through Hizballah to HAMAS and Palestinian Islamic Jihad (PIJ) | Palestine |
 | Martyrs Foundation | Top Alert - Designated / Sanctioned / Illicit entities | The Martyrs Foundation is an Iranian organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ) | Iran |
 | Brigadier General Hossein Salami | Top Alert - Designated / Sanctioned / Illicit entity | Iranian military officer with the rank of Major general, who currently serves as the commander-in-chief of the Islamic Revolutionary Guard Corps | 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 |
 | Bank Saderat | Top Alert - Designated / Sanctioned / Illicit entity | Provided financial services for entities procuring on behalf of Iran’s nuclear and ballistic missile programs | Iran |