Al-Imam Kazim Association’s activity is scarce, it closely cooperates with Hizballah’s local branch in al-Nabi Shayth and promotes the organization’s adherence to the Iranian brand of Shiism
GL: Organizations High Alert
Al-Ansar Charity Association
The Al-Ansar Charity Association is an Islamic charity operating in the Gaza Strip. It is affiliated with the Palestinian Islamic Jihad (PIJ) – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Imam Khomeini Memorial Trust
Indian officials accused the IKMT of being funded by Tehran, although the trust rejected this charge. It was this influential body that organized the protests after Soleimani’s death – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Saadi College
The Albanian government shut down the Iranian regime’s “Saadi” college in Tirana. This so-called cultural center was the regime’s center for the export of Extremism – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
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
