Connected entities with IRGC Aerospace Force Self Sufficiency Jihad Organization – networks
Showing: 1 - 22 of 22
Logo / Image | Name | Status | Activities | Country |
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Baran Sazan Caspian Anzali Free Zone Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Asjerd, Moghadam, and U.S.-designated IRGC ASF SSJO Chief Abdollah Mehrabi (Mehrabi) serve in different official capacities at the Iran-based firm Baran Sazan Caspian Anzali Free Zone Company (BSC) | Iran | |
Seyed Mohsen Vahabzadeh Moghadam | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | chairman of the board of directors of Bonyan Danesh Shargh, a company that reportedly operates a remote-sensing satellite for Iran in partnership with Russian companies | Iran | |
Abbas Abdi Asjerd | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abbas Abdi Asjerd has served as Chief Executive Officer of Bonyan Danesh Shargh | Iran | |
Bonyan Danesh Shargh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bonyan Danesh Shargh Private Company (Bonyan Danesh Shargh) is an Iran-based company that produces UAVs, quadcopters, engines, and electronic and digital parts | Iran | |
Uluslararasi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Karimi has also used Uluslararasi as another front company to facilitate procurements for Iranian defense end-users, including the IRGC ASF SSJO. | Turkey | |
Mazaya Alardh Aldhabia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Karimi has used Oman-based Mazaya Alardh Aldhabia LLC (MAA) as a front company to facilitate procurements for Iranian defense end-users, including the IRGC ASF SSJO and Iran’s MODAFL | Oman | |
Mazixon GmbH | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Karimi has used Mazixon GmbH to facilitate procurements for the IRGC ASF SSJO and its ballistic missile program | Germany | |
Maziar Karimi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Germany-based dual Iranian-German national Maziar Karimi (Karimi) has procured epoxy resin and other items for Iran’s IRGC ASF SSJO | Germany | |
Arta Wave | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Malaysia- and Hong Kong-based Arta Wave SDN BHD (Arta Wave) has procured thousands of UAV servomotors and attempted to facilitate Ardakani’s acquisition of more than 1,000 servomotors on behalf of the IRGC ASF SSJO | Malaysia | |
Saman Industrial Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Saman Industrial Group (SIG) serves as a commercial front company for the IRGC ASF SSJO. SIG has directly contracted with Ardakani’s Kavan Electronics to acquire servomotors on behalf of the IRGC ASF SSJO | Iran | |
Mehdi Dehghani Mohammadabadi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Mehdi Dehghani Mohammadabadi serves as Kavan Electronics’ CEO | Iran | |
Kavan Electronics | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kavan Electronics has acquired and sold servomotors and other UAV-applicable items worth hundreds of thousands of dollars to the IRGC ASF SSJO | Iran | |
Hossein Hatefi Ardakani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ardakani directly contracts with the IRGC ASF SSJO using his Iran-based firms and coordinates foreign defense procurements through front companies in Malaysia, Hong Kong, and other jurisdictions | Iran | |
Fanavaran Sanat Ertebatat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Fanavaran Sanat Ertebatat Company (FSE) produces jam-resistant guidance systems for Iran’s Islamic Revolutionary Guard Corps Aerospace Force Self-Sufficiency Jihad Organization (IRGC ASF SSJO) | Iran | |
Hamid Reza Janghorbani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Hamid Reza Janghorbani (Janghorbani) serves as the Chief Executive Officer of PESC | Iran | |
Pishgam Electronic Safeh Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Pishgam Electronic Safeh Company (PESC) has procured thousands of servomotors with one-way attack UAV applications, worth hundreds of thousands of dollars, for Iran’s IRGC ASF SSJO | Iran | |
Design and Manufacturing of Aircraft Engines | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Design and Manufacturing of Aircraft Engines (DAMA) is an Iranian company that was involved in the research, development, and production of the Iranian Shahed-171 UAV program, which is owned by the IRGC ASF | Iran | |
Mohammad Ali Hosseini | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian procurement agent Mohammad Ali Hosseini has utilized a network of companies, including Iran-based Jestar Sanat Delijan and Sina Composite Delijan Company, to procure ballistic missile propellant and related materials in support of Iran’s missile program | Iran | |
IRGC-Air Force Al-Ghadir Missile Command | Top Alert - Designated / Sanctioned / Illicit entity | Entity that actually has the operational control of the missiles | Iran | |
IRGC Aerospace Force Self Sufficiency Jihad Organization | Top Alert - Designated / Sanctioned / Illicit entity | Part of the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force | Iran | |
IRGC – Aerospace Force | Top Alert - Designated / Sanctioned / Illicit entity | Controlled by IRGC, Operates Iran's inventory of ballistic missiles | Iran | |
IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |