Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Funded, trained, and overseen by the Iranian Revolutionary Guard Corps
Syria
Andrey Dogaev connected to - networks GL: Figures GL: Figures Top Alert Global Vision Group connected to - networks Gray List Hamas connected to - networks Hezbollah connected to - networks Hossein Yaghoobi connected to - networks Mir Business Bank Zao connected to - networks Promsyrioimport connected to - networks Rasoul Sajjad connected to - networks Syria Tadbir Kish Medical and Pharmaceutical Company connected to - networks
Mohammad Amer Alchwiki
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Delivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxies
Muhammad Qasir
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Worked with the IRGC-QF to transfer funds and acted as a critical conduit for financial disbursements from the IRGC-QF to Hizballah
Popular Front For The Liberation of Palestine
Popular Front For The Liberation of Palestine – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
