Connected entities with The Imam Khomeini Relief Committee – networks

Showing: 1 - 6 of 6

LogoNameStatusActivitiesCountry
ifmat - NasrallahHassan NasrallahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran and Hezbollah have maintained strong ties under Nasrallah’s leadership, with Iran providing Hezbollah with financial and military supportLebanon
ifmat - sam consulting groupSam Consulting GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesWorking with Iranian regime entities that are designated, controlled and owned by Iranian government entitiesIran
ifmat - dara investment companyDana InsuranceHigh Alert - Entities affiliated with Designated / Sanctioned / Illicit entitiesWorking with IRGC-Controlled entity Ansar BankIran
ifmat-black figuresAli ZuraikTop Alert - Designated / Sanctioned / Illicit entityActing for on behalf of the IKRC in Lebanon, Zuraik has also publicly acknowledged that the IKRC in Lebanon operates under the umbrella of HizballahLebanon
ifmat - fatahParviz FatahTop Alert - Designated / Sanctioned / Illicit entityHead of Imam Khomeini Relief FoundationIran
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