Iran-backed militia leader, tasked by other senior militia commanders with suppressing the late 2019 protests in Iraq – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
GL: Figures
Hadi al-Amiri
Leader and secretary general of the Badr Organization, an Iranian-sponsored Shiite militia and political party based in Iraq – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Qais Khazali
Was part of a committee of Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) proxies that approved the use of lethal violence against protesters for the purpose of public intimidation – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Abu Mahdi al-Muhandis
Leader of Kata’ib Hezbollah (KH), an Iranian-sponsored Shiite militia operating primarily in Iraq – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Samer Foz
Samer Foz has been giving illicit help to the Iranian regime – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Issam Shammout
Issam Shammout and his company Sky Blue Bird Aviation help Mahan Air procure aircraft and parts – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Sunarko Kuntjoro
Jakarta-based aerospace executive Sunarko Kuntjoro supplied Mahan with new and refurbished spare aircraft parts between 2011 and 2018 – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Hassan Nasrallah
Iran and Hezbollah have maintained strong ties under Nasrallah’s leadership, with Iran providing Hezbollah with financial and military support – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Nazem Said Ahmad
Close to U.S.-designated Hizballah officials, to include Nasrallah and Hizballah’s representative to Iran, Abdallah Safi-al-Din – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Abdallah Safi-al-Din
Acts as a “conduit” between Iran and Hezbollah and has served as the interlocutor between them on financial matters – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Anwar Kamal Nizami
Pakistani financial facilitator for KASB International LLC – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
