Connected entities with The Imam Khomeini Relief Committee – networks

Showing: 1 - 8 of 8

Name	Status	Activities	Country
Issa Tabatabaei	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	A major Iranian account holder and depositor at AQAH is Issa Tabatabaei. One of the earliest emissaries of the Islamic anti-Shah movement operating in Lebanon, Tabatabaei, who represents Khamenei, is a revered figure in Hezbollah circles	Lebanon
Stars Wealth Investment Fund	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	The Stars Fund of Fund has been established with the participation of the Execution of Imam Khomeini’s order, the Vice President for Science and Technology and the Islamic Azad University.	Iran
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
Sam Consulting Group	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Working with Iranian regime entities that are designated, controlled and owned by Iranian government entities	Iran
Dana Insurance	High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities	Working with IRGC-Controlled entity Ansar Bank	Iran
Ali Zuraik	Top Alert - Designated / Sanctioned / Illicit entity	Acting for on behalf of the IKRC in Lebanon, Zuraik has also publicly acknowledged that the IKRC in Lebanon operates under the umbrella of Hizballah	Lebanon
Parviz Fatah	Top Alert - Designated / Sanctioned / Illicit entity	Head of Imam Khomeini Relief Foundation	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

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