Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Specially Designated Global Terrorists – Following orders from Iran’s Supreme Leader, IRGC and Qassem Soleimani
Iraq
Islamic Regional Cooperation Bank
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Iranian Eghtesad Novin Bank has invested $120 million for establishing the Islamic Regional Cooperation Bank
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
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
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
Aras Habib Kareem
Aras Habib Kareem – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Sayyid Salah Mandi Hantush al – Maksusi
Sayyid Salah Mandi Hantush al – Maksusi – Top Alert – Entity sanctioned for terror, WMD and human rights violation
Riyad Yunis Jasim al – Hamidawi
Riyad Yunis Jasim al – Hamidawi – Top Alert – Entity sanctioned for terror, WMD and human rights violation
Karim Jafar Muhsin al – Ghanimi
Karim Jafar Muhsin al – Ghanimi – Top Alert – Entity sanctioned for terror, WMD and human rights violation
Ahmad Hasan Yusuf
Ahmad Hasan Yusuf – Top Alert – Designated / Sanctioned / Illicit entity
