Connected entities with South Wealth Resources Company – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | 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 |
 | Muhammed Husayn Salih al-Hasani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Authorized agent and representative of SWRC, which he registered in Iraq in 2013. He has signed weapons contracts for SWRC | Iraq |
| | Makki Kazim Al Asadi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acted as an intermediary to facilitate IRGC-QF shipments destined for Iraq, and has helped the IRGC-QF access the Iraqi financial system to evade sanctions | 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 |