Ghazi Nasr al Din
Ghazi Nasr Al-Din is a Lebanese Venezuelan who served as charge d'affaires of the Venezuelan Embassy in Damascus, Syria and is accused of assisting Hezbollah.
iran
Al Moukhtar Products Company
Al Moukhtar Products Co. SARL (Al Moukhtar) was one of several subsidiaries of United General Holding. United General Holding owns 80 percent of Al-Moukhtar.
Abdul Reza Shahlai
Shahla’i has a long history of targeting Americans and U.S. allies globally. Some of it: Multiple assassinations of coalition forces in Iraq, provided weapons and...
Al-Mustafa Community Centre
Al-Mustafa Community Center is one of the largest hubs of pro-Hezbollah and pro-Iranian regime activity in Germany that supported...
Niamat Hama Rahim Hama Sharif
Leader of al-Qa'ida Kurdish Battalions, a group whose property and interests in property are concurrently blocked pursuant to a determination by the Secretary of State...
Fuad Ahmad Nuri Ali al-Shakhan
Leader of al-Qa'ida Kurdish Battalions, a group whose property and interests in property are concurrently blocked pursuant to a determination by the Secretary of State...
Shahed Pharm
Shahed Pharm is owned or controlled by Atlas Holding. According to corporate registration information, senior Martyrs Foundation official Jawad Nur-al-Din is listed as one of...