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

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Muhammad Abd-Al-Hadi Farhat

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Added on OFAC for acting for or on behalf of the Islamic Revolutionary Guard Corps–Qods Force (IRGC-QF), and assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Hizballah

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