Kata’ib Hezbollah (KH) is an Iranian-sponsored, anti-American Shiite militia operating in Iraq with ancillary operations throughout Syria – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
GL: Organizations
Houston Islamic Center
Celebrating the 1979 Iranian Islamic Revolution and praising Supreme Leader Khamenei. The event included having a children’s choir lead the audience in dedication to the Iranian regime, singing “Allah Akbar! Khamenei is Our Leader – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Awaited One Foundation
Pro-Iranian regime Islamic center led by imams with ties to Tehran – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Al-Sajjad Charitable Foundation
Real mission of Imam al-Sajjad Charitable Foundation is to gather intelligence in Iraq – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Imam al-Mahdi Foundation
Imam al-Mahdi was given to an institution belonging to al-Quds Force and its very influential commander, Qassem Soleimani. This institution has armed functions – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Ruhollah Foundation
Political institution operating under Shia cultural cover – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Al-Hijja Foundation
The mission of the foundation is to secure housing for Iranian intelligence agents in Baghdad – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Association of Iranian Banks in Europe
Maleki founded in 2017 the “Association of Iranian Banks in Europe (AIBE)”, to further facilitate the IRGC business network in Europe – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
National Iranian American Council
NIAC has been described in the Iranian state-run media as “Iran’s lobby” in the United States since at least 2006 – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Harakat Al Sabireen
Iranian backed terrorist group that was established in 2014 – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Badr Organization
Badr Organization it is a part of the Popular Mobilization Forces. It is controlled by the Iran Regime, IRGC and Qassem Soleimani. IRGC-Qods Force supports Badr Organization with money, weapons and soldiers – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
