Connected entities with IRGC-Qods Force – networks
Showing: 106 - 140 of 334
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Orbit Petrochemicals | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al Habsi also used Oman-based Orbit Petrochemicals Trading LLC to facilitate Iranian oil deals that obscure the IRGC-QF’s involvement. Orbit Petrochemicals Trading LLC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Nimr International L.L.C. | Oman |
 | Nimr International | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al Habsi used his Oman-based company, Nimr International L.L.C., to facilitate the sale and shipment of Iranian oil in support of the IRGC-QF. Nimr International L.L.C. is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Al Habsi | Oman |
 | Mahmood Rashid Amur Al Habsi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Omani national Al Habsi has facilitated the sale and shipment of Iranian oil through his companies to obscure the IRGC-QF’s involvement. Al Habsi’s companies have transported shipments worth tens of millions of dollars | Oman |
| | Akbar Ranjdideh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Akbar Ranjdideh - A commander in the Quds Force, the external arm of the IRGC | Iran |
 | Mohamed Ali Hosseini Moddati | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mohamed Ali Hosseini Moddati, a Lebanese cleric, has recently reinitiated his activities as an agent of Iran’s Revolutionary Guards Quds Force, Ministry of Intelligence and Security (MOIS) and the Lebanese Hezbollah. | Lebanon |
 | Hossein Amirabdollahian | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Hossein Amirabdollahian a staunch supporter of the Palestinian cause and closely allied with the Islamic Revolutionary Guard Corps (IRGC), he has been involved with the Iranian nuclear negotiations during Mohammad Khatami’s presidency (1997-2005) and took part in the US-Iran negotiations in Iraq in 200 | Iran |
 | Qatirji Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | As of early 2020, the Qatirji Group’s Zanganeh continued to work closely with the IRGC-QF to coordinate NIOC’s provision of millions of barrels of oil and petroleum products to be shipped to Syria, as well as millions of dollars in payments back to Iran | Syria |
 | Swaid and Sons | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sa’id al-Jamal has used Swaid and Sons to send millions of dollars to IRGC-QF officials deployed in Yemen. Sa’id al-Jamal, an Iran-based Houthi financial supporter, directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to customers throughout the Middle East, Africa, and Asia. | Yemen |
| | Abdul Jalil Mallah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Greece-based Syrian national Abdul Jalil Mallah has facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with the Houthis | Greece |
| | Talib Al-Ahmad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Turkey-based Syrian national Talib ‘Ali Husayn Al-Ahmad al-Rawi has facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with the Houthis | Turkey |
| | Jami Ali Muhammad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Since 2017, Jami’ ‘Ali Muhammad, a Somali businessman and Houthi and IRGC-QF associate, has assisted Sa’id al-Jamal’s efforts to procure vessels, facilitate shipments of Iranian fuel, and transfer funds for the benefit of the Houthis | Oman |
| | Saeed al-Jamal | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sa’id al-Jamal, an Iran-based Houthi financial supporter, directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to customers throughout the Middle East, Africa, and Asia | Yemen |
 | Hojatollah Ghoreishi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyed Hojatollah Ghoreishi, head of the Ministry of Defense Supply, Research, and Industrial Affairs Division | Iran |
| | Hassan Shabani | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iranian Consulate General’s cultural attaché Hassan Shabani is a suspect in the Quds Force probe | Turkey |
 | Ata Senlikci | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | A 58-year-old academic who runs the well-funded research and development arm of the Turkish government agency that is tasked with boosting the country’s defense industry has worked with Islamic Revolutionary Guard Corps (IRGC) Quds Force cells in Turkey | Turkey |
 | Mohammad Fallahzadeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Reza Fallahzadeh, also known as Abu Baqer, is a 59-year-old veteran of the Iranian Revolutionary Guard Corps (IRGC). Iranian Supreme Leader Ali Khamenei approved Fallahzadeh’s appointment as deputy commander of the Quds Force based on a proposal from IRGC Commander-in-Chief Hossein Salami | Iran |
| | Bashir al-Moussawi | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Bashir al-Moussawi is involved in illegal deals worth millions of dollars for elements from the Iranian Qods Force, the IRGC’s executive branch, and mainly for senior Qods Force official Shahriyari | Lebanon |
 | Qassem Soleimani Brigade | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Bahraini newspaper Akhbar al-Khaleej reported that interior ministry investigations found that a new group backed by the IRGC, called the “Qassem Soleimani Brigade” had planned to attack several public and security structures in Bahrain | Bahrain |
| | Seyed Abood Sari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyed Abood Sari was under investigation for his alleged role in an Iranian airline under sanction “for providing service to terrorist organizations.” | Canada |
| | Ahmad Al-Hamzi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ahmad ‘Ali Ahsan al-Hamzi, the commander of Yemen’s Houthi-aligned Yemeni Air Force and Air Defense Forces, as well as its UAV program, has acquired Iranian-made weapons for use in the Yemen civil war | Yemen |
| | Mansur Al-Saadi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mansur Al-Sa’adi, who serves as the Houthi Naval Forces Chief of Staff, has masterminded lethal attacks against international shipping in the Red Sea | Yemen |
 | Central Bank of Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Central Bank of Iraq (CBI) has played an important role in Iran’s exploitation of the Iraqi economy, providing Iran critical access to hard currency and profits from illicit and quasi-legitimate financial activity. | Iraq |
| | Saraya Awliya al-Dam | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Awliyaa al-Dam translates into "Guardians of Blood" is an Iran-backed terrorist organization | Iraq |
 | Century Telecom | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Ebrahimi, who Washington says “maintains direct ties to senior IRGC-QF officials in Tehran,” owns nearly all the shares in Century Telecom Off Shore SAL | Lebanon |
 | Al-Qaeda | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Islamic Republic of Iran has given a new operational headquarters to al-Qa’ida, the terrorist network with more American blood on its hands than any other. For al-Qa’ida, Iran is the new home base | Afghanistan |
 | Falih al-Fayyadh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Falih al-Fayyadh (al-Fayyadh) is the head of the PMC, a body created by Iraqi legislation to bring the PMF militias under central government control. Although the PMF was established to fight the Islamic State of Iraq and Syria (ISIS), many PMF militias are increasingly focused on advancing their own economic interests and supporting Iran | Iraq |
 | IRGC Qods Force – Unit 840 | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Unit 840 in Syria is a relatively secretive operational unit, which is responsible, among other things, for planning and establishing terror infrastructure outside Iran against Western targets and opposition groups | Syria |
 | Saraya Al-Mukhtar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The United States designated the Bahrain-based Saraya al-Mukhtar group as a terrorist organization, accusing it of being backed by Iran and of having plotted attacks against U.S. personnel in the Gulf Arab state | Bahrain |
| | Yousef Ali Muraj | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC is designating Iran-based Pakistani national Yousef Ali Muraj, who has been involved in the IRGC-QF’s efforts to coordinate, plan and execute operations in the Middle East and United States | Pakistan |
 | Solmate | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Artin San’at Tabaan Company, an Iran-based maker of computer components under the brand Solmate, has provided DES International with use of Solmate as the company’s in-house brand and provided Solmate products for sale at DES International locations | Iran |
 | Hasan Irlu | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hassan Irloo was appointed as the Islamic Republic of Iran’s ambassador to the Houthi-controlled part of Yemen. A ceremony was even held for his appointment – with Supreme Leader Ali Khamenei himself attending | Yemen |
 | Bijan Zanganeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating the Minister of Petroleum Bijan Zanganeh, for being a leader or official of the Ministry of Petroleum | Iran |
 | Ministry of Petroleum | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Iranian Ministry of Petroleum has been used by individuals at the highest levels of the Iranian regime to facilitate the IRGC-QF’s revenue generation scheme. In mid-2019, the Ministry of Petroleum arranged the loading of hundreds of thousands of barrels of oil for shipments to Syria | Iran |
 | Masoud Karbasian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating NIOC Managing Director Masoud Karbasian, for being a leader or official of NIOC | Iran |
| | Atlantic Ship Management | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | NITC set up a front company in the United Arab Emirates (UAE), Atlantic Ship Management. NITC, a subsidiary of NIOC, is responsible for the transportation of Iranian crude exports. NITC provide tankers for the sale of Iranian oil by the IRGC-QF | United Arab Emirates |