Gray List / Entities who Origin from Syria

Showing: 1 - 4 of 4

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - Zaynabiyoun BrigadeZaynabiyoun BrigadeFunded, trained, and overseen by the Iranian Revolutionary Guard CorpsIran Regime, IRGC, Qods ForceSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - alchwikiMohammad Amer AlchwikiDelivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxiesIranian Regime, NIOC, Promsyrioimport, Global Vision Group, Tadbir Kish Medical and Pharmaceutical Company, Mir Business Bank Zao, Hezbollah, HamasSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMuhammad QasirWorked with the IRGC-QF to transfer funds and acted as a critical conduit for financial disbursements from the IRGC-QF to HizballahFinancial Services, IRGC, HizballahSyriaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-PFLP3Popular Front For The Liberation of PalestineIran funds Popular Front for the Liberation of Palestine with weapons, money, training and terrorist attacksTerrorist Orgnization, Iranian RegimeSyriaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation

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