Muhammad Said Izadi
As of late 2016, Izadi required a Hamas Political Officer member to get permission from three senior Hamas leaders in order to receive money directly...
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Seyed Hojatollah Ghoreishi
He has led Iran’s military research and development efforts and was responsible for negotiating Iran’s agreement with Russia for the supply of Iranian UAVs for...
Seyed Badroddin Naiemael Moosavi
key figure in IRGC/QF operational smuggling method of Venezuelan gold to finance Hezbollah
Hamid Arabnejad Khanouki
Before his current position which he handles since 1996, Khanouki served as commander of the IRGC forces in Croatia and Bosnia. Qasem Soleimani was part...
Mohammad Reza Zahedi
Zahedi (sanctioned by the US) has been the commander of the Lebanon Corps since 2008. It is his second term as corps commander, the first...
Gholamreza Soleimani
Head of the Basij since 2019, he is involved personally and as a commander in human rights violations of Iranian citizens
Mohammad Ali Minaei aka Mohammadi
Position: Head of Unit 840 station in Iraq. Background: He is also works for unit 400 and he is Hamed Abdollahi ‘s special operations deputy...
Abdolreza Shahlaei
Position: Quds Force’s commander in Yemen (unit 400). Background: He oversees the strong connection with the Houthis, including weapon supply, training, intelligence gathering and operations....
Hossein Taeb
He is the strongest figure in the Iranian intelligence. Before that he was the Basij commander. Was sanction this year due to severe violation of...
Ali Mohamad Saleh
Hezbollah financier in the northern part of South America
United General Offshore SAL
United General Offshore SAL was one of several subsidiaries held by United General Holding. It was incorporated in Lebanon and also operated in Iraq.
United General Holding
Hussein Attia is a senior manager at United General Holding, which served as a holding company for numerous businesses owned or controlled by Ahmad Abdallah.