Connected entities with Talaqi Group – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
Muhammad Qasim al-Bazzal	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Hizballah member and associate of Qasir, is being designated for his support to Hizballah	Lebanon
Ali Qasir	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	IRGC-QF associate, serves as a lynchpin for IRGC-QF-orchestrated network. His responsibilities for the network’s financial affairs include negotiating sales prices for the goods and settling vessel-related payments	Lebanon
Muhammad Qasir	Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation	Worked with the IRGC-QF to transfer funds and acted as a critical conduit for financial disbursements from the IRGC-QF to Hizballah	Lebanon
IRGC-Qods Force	Top Alert - Designated / Sanctioned / Illicit entity	Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas	Iran
Hezbollah	Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation	Hezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran	Lebanon