Connected entities with IRGC-Qods Force – networks
Showing: 316 - 334 of 334
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Maher Trading and Construction Company | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by Ebrahimi who is connected to weapons of mass destruction (WMD) and their delivery systems | Lebanon |
 | Hasan Dehghan Ebrahimi | Top Alert - Designated / Sanctioned / Illicit entity | IRGC-QF official based in Beirut, Lebanon who maintains direct ties to senior IRGC-QF officials in Tehran, is being designated for acting for or on behalf of the IRGC-QF | Iran |
| | Ali Sharifi | Top Alert - Designated / Sanctioned / Illicit entity | Worked to procure aviation spare parts on behalf of the IRGC-QF | Iran |
| | Landstar Tech Company Ltd. | Top Alert - Designated / Sanctioned / Illicit entity | Involvement in activities that could be contrary to the national security or foreign policy interests of the United States and also used by Yi-Lan Chen in the purchase of nickel alloy glass-to-metal pin seals exported from the United States to Iran | Taiwan |
 | Azim Aghajani | Top Alert - Designated / Sanctioned / Illicit entity | A member of the Islamic Revolutionary Guard Corps -Qods Force (IRGC-QF) | Iran |
| | Ali Akbar Tabatabaei | Top Alert - Designated / Sanctioned / Illicit entitiy | Member of the Islamic Revolutionary Guard Corps-Qods Force | Iran |
 | Brigadier-General Ahmad Vahidi | Top Alert - Designated / Sanctioned / Illicit entity | Iranian military commander of the Revolutionary Guards | Iran |
 | Brigadier General Qassam Soleimani | Top Alert - Designated / Sanctioned / Illicit entity | Orchestrated terrorist attacks in Thailand, India, Nigeria, and Kenya; Organized Iraqi militias to conduct attacks on U.S. forces in Iraq | Iran |
 | Brigadier General Mohammad Reza Zahedi | Top Alert - Designated / Sanctioned / Illicit entity | Commander of the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) in Lebanon | Iran |
 | Brigadier General Hossein Salami | Top Alert - Designated / Sanctioned / Illicit entity | Iranian military officer with the rank of Major general, who currently serves as the commander-in-chief of the Islamic Revolutionary Guard Corps | 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 |
 | Tidewater Middle East Company | Top Alert - Designated / Sanctioned / Illicit entity | Owned by Mehr-e Eqtesand-e Iranian Investment Company and the IRGC | Iran |
 | Popular Front For The Liberation of Palestine | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Iran funds Popular Front for the Liberation of Palestine with weapons, money, training and terrorist attacks | Syria |
 | Palestinian Islamic Jihad | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Iran is a major financial supporter of the PIJ, has seen its power steadily increase with the backing of funds from Iran | Palestine |
 | Hamas | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Hamas is Iran-backed organization, Iran funds Hamas with money, weapons, missiles, people | Palestine |
 | Hezbollah | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Hezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran | Lebanon |
 | Mahan Air | Top Alert - Designated / Sanctioned / Illicit entity | Mahan Airlines is acting on behalf of Iranian terrorism agenda | Iran |
 | Ansar Bank | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guard Corps (IRGC) | Iran |
 | Kunlun Bank | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Bank of Kunlun has provided significant financial services to more than six Iranian banks that were designated by the United States | China |