Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Funded, trained, and overseen by the Iranian Revolutionary Guard Corps
GL: Organizations Top Alert
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-Ashtar Brigades
Al-Ashtar Brigades – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Alavi Foundation
Alavi Foundation – Top Alert – Entity sanctioned for terror, WMD and human rights violation
Fatemiyoun Division
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation -Funded, trained, and equipped by the Islamic Revolutionary Guard Corps (IRGC), and fights under the command of Iranian officers
Polyus Research Institute
Polyus Research Institute – Top Alert – Designated / Sanctioned / Illicit entity
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
Palestinian Islamic Jihad
Palestinian Islamic Jihad – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Hamas
Hamas – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Al Zaydi connected to - networks Al-Bilad Islamic Bank for Investment and Finance PSC connected to - networks Ali Tarzali connected to - networks Ali Zuraik connected to - networks GL: Organizations Top Alert Harakat Hezballah Al Nujaba connected to - networks Maher Trading and Construction Company connected to - networks Martyrs Foundation connected to - networks Mohammad Amer Alchwiki connected to - networks Muhammad Abd-al-Amir Farhat connected to - networks Muhammad Abd-Al-Hadi Farhat connected to - networks Muhammad Qasir connected to - networks Qatar Airways connected to - networks The Imam Khomeini Relief Committee connected to - networks Valiollah Seif connected to - networks
Hezbollah
Hezbollah – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
