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Search guide · Data current as of 2024-10-31

AL-ASHTAR BRIGADES
Organization · Terrorism · Sanctioned entity · Bahrain · Iraq · Iran
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Fatemiyoun Division
Organization · Terrorism · Sanctioned entity · Iran · Syria
Islamic Revolutionary Guard Corps (IRGC) Qods Force
Organization · Terrorism · Sanctioned entity · Iran · Syria
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan

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