Connected entities with IRGC-Qods Force – networks

Showing: 1 - 35 of 334

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesStar Ocean ShipmanageTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe IRGC-QF used the Star Ocean Shipmanage to facilitate illicit trade as recently as July 2024, manipulating its Automatic Identification System to disguise its movements while sailing toward East AsiaChina
ifmat-blackcompaniesLouis Marine Shipholding EnterprisesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPanama-based Louis Marine Shipholding Enterprises S.A., the registered owner of the Panama-flagged BELLA 1, for their role in carrying sanctioned cargo on behalf of Hizballah-owned and OFAC-designated Concepto Screen SAL Off-Shore to Southeast AsiaTurkey
ifmat-blackcompaniesLainey ShippingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QFChina
ifmat - Majid DehghanMajid DehghanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based Majid Dehghan is the co-founder, CEO, and managing director of Fateh Aseman Sharif CompanyIran
ifmat - Fateh Aseman SharifFateh Aseman SharifTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFateh Aseman Sharjf Company works closely with the IRGC, specifically the IRGC-QF. Iran-based Majid Dehghan is the co-founder, CEO, and managing director of FASCIran
ifmat-black figuresEsmail AzizkhaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based Esma’il Azizkhani is a KIPAS employee who has worked to procure critical parts for UAVs and taken part in UAV production and testing on behalf of KIPASIran
ifmat-black figuresAli Asghar Al-TafTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAli Asghar Al-Taf, Iran-based KIPAS employees who have personally worked with IRGC-QF officials on the development and provision of UAVsIran
ifmat-black figuresHamid Hajji Ebrahimi ForushaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHamid Hajji Ebrahimi Forushani, Iran-based KIPAS employees who have personally worked with IRGC-QF officials on the development and provision of UAVsIran
ifmat-black figuresMohammad Sadegh FatehiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Sadegh Fatehi, Iran-based KIPAS employees who have personally worked with IRGC-QF officials on the development and provision of UAVsIran
ifmat-black figuresMohsen Sayyadi TuranluTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohsen Sayyadi Turanlu is a Iran-based executives of KIPAS. And is also directly involved with IRGC-QF UAV procurement and development effortsIran
ifmat-black figuresAli Reza Nurian RamshehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAli Reza Nurian Ramsheh is a Iran-based senior member of the IRGC-QF and active in UAV testing, development, and supply, especially to groups in Iraq, Yemen, and SyriaIran
ifmat-black figuresAbolfazl Ramazanzadeh MoshkaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbolfazl Ramazanzadeh Moshkani, Iran-based senior member of the IRGC-QF and active in UAV testing, development, and supply, especially to groups in Iraq, Yemen, and SyriaIran
ifmat-black figuresReza Nahar DaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationReza Nahar Dani, senior, Iran-based member of the IRGC-QF and active in UAV testing, development, and supply, especially to groups in Iraq, Yemen, and SyriaIran
ifmat-black figuresHadi Jamshidi ZavarakiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHadi Jamshidi Zavaraki, senior, Iran-based member of the IRGC-QF and active in UAV testing, development, and supply, especially to groups in Iraq, Yemen, and SyriaIran
ifmat-black figuresHasan ArambunezhadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHasan Arambunezhad, senior, Iran-based member of the IRGC-QF and active in UAV testing, development, and supply, especially to groups in Iraq, Yemen, and SyriaIran
ifmat-black figuresMehdi Ghaffari NaghnehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMehdi Ghaffari Naghneh, senior, Iran-based member of the IRGC-QF and active in UAV testing, development, and supply, especially to groups in Iraq, Yemen, and SyriaIran
ifmat-black figuresAbbas SartajiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbbas Sartaji, senior, Iran-based member of the IRGC-QF and active in UAV testing, development, and supply, especially to groups in Iraq, Yemen, and SyriaIran
ifmat-black figuresTawfiq Muhammad Sa’id al-LawTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLebanon-based Syrian money exchanger Tawfiq Muhammad Sa’id al-Law (al-Law) provided Hizballah with digital wallets to receive funds from IRGC-QF commodity sales, as well as to conduct cryptocurrency transfers on behalf of the sanctioned Syrian Qatirji CompanyLebanon
ifmat-blackcompaniesVishnu IncTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMarshall Islands-registered shipping company Vishnu Inc., whose vessel, the LADY SOFIA, is involved in illicit shipments to the People’s Republic of China (PRC) in support of Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Houthi financial facilitator Sa’id al-JamalMarshall Islands
ifmat-blackcompaniesHongkong Unitop GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationETERNAL FORTUNE, which is owned by Hong Kong-based Hongkong Unitop Group Ltd, also emitted a false AIS signal while receiving the STS transfer from the ARTURAMarshall Islands
ifmat-blackcompaniesReneez ShippingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPalau-flagged RENEEZ, which is owned and managed by Marshall Islands-based Reneez Shipping Limited, has transported tens of thousands of metric tons of Iranian commodities for the network of Iran-based IRGC-QF-backed Houthi financier Sa’id al-JamalMarshall Islands
ifmat-black figuresHashim Finyan Rahim al-SarajiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKSS leader Hashim Finyan Rahim al-Saraji receives support from the IRGC, has planned and been involved in attacks against U.S. personnel in Iraq and SyriaIraq
ifmat-black figuresMojtaba JahandustTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMojtaba Jahandust is an IRGC-QF official who facilitates the travel and training of KH fighters in IranIran
ifmat-black figuresBasim Mohammad Hasab al-MajidiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAl-Majidi has been the executive director of the KH-affiliated satellite TV station Al-Ittijah and sought Iranian technical expertise to create news and propaganda in support of KHIraq
ifmat-black figuresKhalid Kadhim Jasim al-SkeniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKhalid Kadhim Jasim al-Skeni is a senior KH military commander who has worked with the IRGC to train KH fightersIraq
ifmat-black figuresHabib Hasan Mughamis DarrajiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHabib Hasan Mughamis Darraji serves as KH’s foreign affairs chief. Darraji has coordinated the training of KH fighters in Iran with the IRGC and facilitated the smuggling of goods from Iran to KH members in Iraq.Iraq
ifmat-black figuresImad Naji al-BahadliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAl-Bahadli recruited members of KH to join teams to carry out operations in Iraq that had been planned and authorized by the IRGCIraq
ifmat-blackcompaniesChina Oil and Petroleum CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationChina Oil and Petroleum Company Limited (COPC) has arranged contracts and sold hundreds of millions of dollars’ worth of Iranian commodities for the benefit of the IRGC-QFChina
ifmat-black figuresIbrahim Talal al-UwayrTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIbrahim Talal al-Uwayr is the CEO and owner of Mira under the alias Ibrahim Agaoglu and works with Muhammad Qasir and Alchwiki to direct Mira’s trading activitiesTurkey
ifmat-blackcompaniesMira Ihracat Ithalat PetrolTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTürkiye-based Mira Ihracat Ithalat Petrol (Mira) purchases, transports, and sells Iranian commodities on the global marketTurkey
ifmat-blackcompaniesYara OffshoreTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLebanon-based Yara Offshore SAL (Yara) is another Hizballah-affiliated company that has facilitated, using sanctioned vessels, large sales of Iranian commodities to the Syrian regime, for which the Syrian regimeLebanon
ifmat-blackcompaniesHydro CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLebanon-based Hydro Company for Drilling Equipment Rental (Hydro) is involved in financing the IRGC-QF by facilitating the shipment of Iranian commodities worth hundreds of millions of dollars to SyriaLebanon
ifmat-black figuresHamad al-MoussawiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC designated Hamad al-Moussawi, the owner and president of the board of directors of Iraq’s Al-Huda Bank, for his support to the IRGC-QFIraq
ifmat-blackcompaniesAl-Huda BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAl-Huda Bank and its foreign sponsors, including Iran and its proxy groups, divert funds that could otherwise support legitimate business and the economic aspirations of the Iraqi peopleIraq
ifmat-black figuresRiyad Ali Hussein al-AzzawiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRiyad Ali Hussein al-Azzawi is an unmanned aerial vehicle (UAV) specialist and an engineer for the Popular Mobilization Committee’s (PMC) Directorate of Technical Equipment (DTE)Iraq

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