Bahrain Table VIew

Gray List / Bahrain List View

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
ifmat - Qassim Abdullah Ali AhmedQassim Abdullah Ali AhmedAl-Muamen has recruited terrorists in Bahrain, facilitated training on weapons and explosives for AAB membersIranian Regime, Al-Ashtar Brigades (AAB), IRGCBahrainTop Alert - Designated / Sanctioned / Illicit entity2018-08-14 16:50:21
ifmat-black figuresAlsayed Murtadha Majeed Ramadhan AlawiIran-based AAB Senior member that receives funding and support from the Government of Iran (a state sponsor of terrorism) and AAB has claimed responsibility for numerous terrorist attacks some of which have resulted in casualtiesFinancial Services, Iranian RegimeBahrainTop Alert - Designated / Sanctioned / Illicit entity2017-03-20 20:43:18
ifmat-FuturebankFuture BankEstablished as a joint venture project between Bank Saderat Iran, Bank Melli Iran and Ahli United Bank (AUB) BahrainBanking Sector, Bank Saderat, Bank MelliKingdom of BahrainMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-11-03 16:20:47

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