Muhammad Qasim Al Bazzal
Muhammad Qasim al-Bazzal is a U.S.-designated Lebanese financier for Hezbollah and Iran’s Islamic Revolutionary Guards Corps-Quds Force (IRGC-QF).
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Badr Organization
The Badr Organization is an Iraqi political party, formed in 1982 and headed by Hadi al-Amiri. The organization it is a part of the Popular...
Esmail Ghaani
Ghaani joined the Guard a year after the 1979 revolution. He had served as Soleimani's deputy ever since the latter took the lead of Iran's...
Liwa Zainebiyoun
Liwa Zainebiyoun (Followers of Zainab Brigade) is a pro-government brigade fighting in Syria composed of Shia Pakistanis. It draws recruits from Shia Pakistanis living in...
Liwa Fatemiyoun
Liwa Fatemiyoun literally "Fatimid Banner", also known as Fatemiyoun Division, Fatemiyoun Brigade, or Hezbollah Afghanistan, is an Afghan Shia militia formed in 2014 to fight...
Sheibani Network
The Sheibani Network is an Iraqi smuggling network and Shi'a Insurgent group led by !!!SHEIBANI!!! Abu Mustafa al-Sheibani, an ex-commander of the Supreme Council for...
Bank Markazi Jomhouri Islami Iran
Since at least 2016, the IRGC-QF has received the vast majority of its foreign currency from the CBI and senior CBI officials have worked directly...
Smart Ithalat Ihracat Dis Ticaret Limited Sirketi
Smart is an import/export limited company and possible front company associated with Redin Exchange. Both Smart and Redin Exchange share the same Istanbul-based address.
Ismael Tash
Since at least 2017, Tash has had ongoing contact with a money transfer channel managed by the designated Hamas financial facilitator Muhammad Sarur. This channel...
Redin Exchange
As of March 2019, the Turkey-based Redin Exchange and the designated financial facilitator Muhammad Sarur were involved in a $10 million dollar transfer to Hamas’s...
Muhammad Sarur
As of 2014, Sarur was identified as in charge of all money transfers from the IRGC-QF to Izz-Al-Din Al-Qassam Brigades. Overall, in the past four...
Amin Sherri
As a Hizballah Member of Parliament, Sherri serves as an interlocutor for Hizballah's interests within the Lebanese community and has used the weight of his...