Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Funded, trained, and equipped by the Islamic Revolutionary Guard Corps (IRGC), and fights under the command of Iranian officers
Afghanistan
Taliban
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Iran is directly funding and providing arms to the Taliban
Arian Bank
Arian Bank – Medium Alert – Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
