Gray List » Entities who Origin from Bahrain

Showing: 1 - 7 of 7

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresMohammed MarzoghiKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran Regime, Marzoghi LtdBahrainTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMarzoghiKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran Regime, Mohammed MarzoghiBahrainTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Al WafaAl WafaAl-Wafa cell members had been working directly with the IRGC and their Lebanese proxy, Hezbollah, who provided them with financial support, training and technical supportIran Regime, IRGC, HezbollahBahrainHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
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 entity
ifmat - Al-Ashtar BrigadesAl-Ashtar BrigadesTerrorist Organization, Loyal to IRGCIranian Regime, IRGCBahrainTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
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 entity
ifmat - Future Bank Iran Top alertFuture BankEstablished as a joint venture project between Bank Saderat Iran, Bank Melli Iran and Ahli United Bank (AUB) BahrainBanking Sector, Bank Saderat, Bank MelliBahrainTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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