Muhammad Abd-Al-Hadi Farhat

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Added on OFAC for acting for or on behalf of the Islamic Revolutionary Guard Corps–Qods Force (IRGC-QF), and assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Hizballah

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Europaisch-Iranische Handelsbank AG (EIH Bank)

Europaisch-Iranische Handelsbank AG (EIH Bank) – Medium Alert – Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

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Taliban

High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Iran is directly funding and providing arms to the Taliban

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