Showing: 1 - 2 of 2
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Ali al-Banai | Ali al-Banai is longstanding supporter of Hizballah and have secretly sent tens of millions of dollars to the terrorist organization through the formal financial system and cash couriers | Iran Regime, Hizballah | Qatar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Qatar Airways | Qatar Airways will continue flights to Iran, despite U.S. sanctions | Iranian Regime, Hezbollah Brigades Iraq | Qatar | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
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