Gray List / Lebanon List View
| Logo / Pics | Name | Operations / Activities | Connected with | Country | Status | |
|---|---|---|---|---|---|---|
 | Rodrigue Elias Merhej | Associated with Um Air because he owns or controls the airline | Aviation Industry, Mahan Air | Lebanon | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | 2017-10-06 16:04:24 |
 | The Imam Khomeini Relief Committee (IKRC) Lebanon Branch | In Lebanon operated as a Hizballah social service organization that was created by the Government of Iran in the 1980s and is directed and run by Hizballah members or cadre. Iran has provided millions of dollars to the Hizballah-run branch in Lebanon since 2007. The IKRC has helped fund and operate Hizballah youth training camps, which have been used to recruit future Hizballah members and operatives, Hizballah Secretary General Hassan Nasrallah has acknowledged the IKRC branch in Lebanon as one of Hizballah's openly-functioning institutions linked to and funded by Iran | Financial Services, Military, Iranian Regime | Lebanon | Top Alert - Designated / Sanctioned / Illicit entity | 2017-05-11 17:16:42 |
| Ali Zuraik | Acting for on behalf of the IKRC in Lebanon, Zuraik has also publicly acknowledged that the IKRC in Lebanon operates under the umbrella of Hizballah | Military, Iranian Regime | Lebanon | Top Alert - Designated / Sanctioned / Illicit entity | 2017-05-11 17:10:53 |
| Mirage for Waste Management and Environmental Services | Owned or controlled by Muhammad Abd-al-Amir Farhat who is connected to weapons of mass destruction (WMD) and their delivery systems | Military, Iranian Regime | Lebanon | Top Alert - Designated / Sanctioned / Illicit entity | 2017-02-08 18:40:58 |
| Mirage for Engineering and Trading | Owned or controlled by Muhammad Abd-al-Amir Farhat who is connected to weapons of mass destruction (WMD) and their delivery systems | Lebanon | Top Alert - Designated / Sanctioned / Illicit entity | 2017-02-08 18:36:28 | |
| Yahya Al-Hajj | Part of IRGC-QF-run support network working with Hizballah and also providing support to terrorists or acts of terrorism | IRGC, Iranian Regime | Lebanon | Top Alert - Designated / Sanctioned / Illicit entity | 2017-02-08 18:17:28 |
 | Reem Pharmaceutical | Owned or controlled by Muhammad Abd-al-Amir Farhat who is connected to weapons of mass destruction (WMD) and their delivery systems | Military, Iranian Regime | Lebanon | Top Alert - Designated / Sanctioned / Illicit entity | 2017-02-07 19:32:03 |
| Maher Trading and Construction Company | Owned or controlled by Ebrahimi who is connected to weapons of mass destruction (WMD) and their delivery systems | Military, Iranian Regime | Lebanon | Top Alert - Designated / Sanctioned / Illicit entity | 2017-02-07 19:13:59 |
 | Palestinian Islamic Jihad | Iran is a major financial supporter of the PIJ, has seen its power steadily increase with the backing of funds from Iran | Iranian Regime, Terrorist Organization, Military | Palestine | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | 2016-07-15 16:00:46 |
 | Hezbollah | Hezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran | Iran regime, Supreme Leader, IRGC | Lebanon | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | 2016-07-11 21:59:33 |
