Harakat Hezballah Al Nujaba

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – The group openly receives training, arms, and military advice from Iran

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Asaib Ahl Al Huq

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Iranian-backed Shia militia and political party operating primarily in Iraq

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Al-Bilad Islamic Bank for Investment and Finance P.S.C.

Al-Bilad Islamic Bank for Investment and Finance P.S.C. – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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Aras Habib Kareem

Aras Habib Kareem – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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Sayyid Salah Mandi Hantush al – Maksusi

Sayyid Salah Mandi Hantush al – Maksusi – Top Alert – Entity sanctioned for terror, WMD and human rights violation

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Karim Jafar Muhsin al – Ghanimi

Karim Jafar Muhsin al – Ghanimi – Top Alert – Entity sanctioned for terror, WMD and human rights violation

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