Connected entities with Yahya Al Hajj – networks

Showing: 1 - 4 of 4

Name	Status	Activities	Country
Muhammad Abd-al-Amir Farhat	Top Alert - Designated / Sanctioned / Illicit entity	Part of IRGC-QF-run support network working with Hizballah and providing support to terrorists or acts of terrorism	Kuwait
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
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