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Logo | Name | Operations / Activities | Connected with | Country | Status |
---|---|---|---|---|---|
| Hasan Irlu | Hassan Irloo was appointed as the Islamic Republic of Iran’s ambassador to the Houthi-controlled part of Yemen. A ceremony was even held for his appointment – with Supreme Leader Ali Khamenei himself attending | Iran Regime, Ali Khamenei, IRGC, Qods Force, Houthi, Hezbollah | Yemen | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Houthis | Iranian regime is arming the Houthis | Iranian Regime, IRGC, IRGC-Qods Force | Yemen | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| Sabafon | Iranian Foreign Investment Company owns 10% of Sabafon Shares | Iranian Regime, Iran Foreign Investment Company, IFIC Holding | Yemen | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
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