Connected entities with IRGC-Qods Force – networks
Showing: 141 - 175 of 334
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Atlas 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), Atlas Ship Management. NITC, a subsidiary of NIOC, is responsible for the transportation of Iranian crude exports. | United Arab Emirates |
 | Viyan Zanganeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Viyan Zanganeh (Zanganeh) is representative at Qatirji Group and a senior IRGC-QF official who facilitate the shipment of millions of dollars of oil by NITC | Iran |
 | Nasrollah Sardashti | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Nasrollah Sardashti (Sardashti) is Managing Director at National Iranian Tanker Company (NITC). NITC, a subsidiary of NIOC, is responsible for the transportation of Iranian crude exports | Iran |
 | Iranian Islamic Radio and Television Union | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Iranian Islamic Radio and Television Union (IRTVU) is being designated by the U.S. Treasury Department pursuant to E.O. 13848 for being owned or controlled by the IRGC-QF. IRTVU, a propaganda arm of the IRGC-QF. | Iran |
 | International Union of Virtual Media | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | International Union of Virtual Media (IUVM) is being designated by the U.S. Treasury Department pursuant to E.O. 13848 for being owned or controlled by the IRGC-QF. IUVM aided Bayan Gostar in efforts to reach U.S. audiences and posted conspiracy theories and disinformation related to the COVID-19 pandemic | Iran |
 | Bayan Gostar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Since at least 2015, Bayan Gostar has served as a front company for IRGC-QF propaganda efforts. In the months leading up to the 2020 U.S. presidential election, Bayan Gostar personnel have planned to influence the election by exploiting social issues within the United States, including the COVID-19 pandemic | Iran |
 | Kataib al-Imam Ali | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kataib al-Imam Ali is closely connected to older Iraqi Shia Islamist organizations, parties and militias, as well as to the Iranian Quds Force | Iraq |
 | Qassem Soleimani Foundation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Qassem Soleimani Foundation will fund terrorist organizations around the world and support terrorist who vowed revenge for the targeted killing of Soleimani | Iran |
| | Amir Dianat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Amir Dianat, a longtime associate of senior officials of Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) is involved in IRGC-QF efforts to generate revenue and smuggle weapons abroad | Iran |
| | Shaykh Adnan Al-Hamidawi | Special Operations Commander for KH who in 2019 planned to intimidate Iraqi politicians who did not support the removal of U.S. forces from Iraq | Iraq | |
| | Mehdi Ghasemzadeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mehdi Ghasemzadeh is an IRGC-QF official and is being designated pursuant to E.O. 13224 for having acted or purported to act for or on behalf of, directly or indirectly, the IRGC-QF | Iran |
| | Sayyed Yaser Musavir | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | IRGC-QF official Sayyed Yaser Musavir has been deployed to Iraq extensively since early 2014 in support of the IRGC-QF, and he has coordinated operations between the group and Iraqi terrorist militia group officials | Iran |
 | Middle East Saman Chemical Company | Sayyed Reza Musavifar is a part owner of Middle East Saman Chemical Company, an Iran-based company that maintained an account at Rashed Exchange, an Iran-based exchange house used to convert currency for the IRGC-QF | Iran | |
| | Sayyed Reza Musavifar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sayyed Reza Musavifar is responsible for the accounts and finances of AKMS, has worked with the IRGC-QF to transfer money to terrorist militias, including KH and Lebanese Hizballah | Iran |
| | Vali Gholizadeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Vali Gholizadeh has worked with Saburinezhad for the benefit of both AKMS and MNT. Saburinezhad is the Managing Director and a member of the board of directors of Mada’in Novin Traders (MNT) | Iran |
| | Madain Novin Traders | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mada’in Novin Traders (MNT), an Iran- and Iraq-based company is associated with multiple IRGC-QF officials, including Vali Gholizadeh, who has worked with Saburinezhad for the benefit of both AKMS and MNT | Iraq |
| | Ali Farhan Asadi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ali Farhan Asadi is being designated pursuant to E.O. 13224 for having acted or purported to act for or on behalf of, directly or indirectly, AKMS | Iran |
| | Ali Hussein Falih Al-Mansoori | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ali Hussein Falih Al-Mansoori, also known as Seyyed Rezvan, is the deputy managing director and head of its board of directors in Al Khamael Maritime Services (AKMS) | Iraq |
| | Mohammed Saeed Odhafa Al Behadili | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammed Saeed Odhafa Al Behadili, the Managing Director of AKMS. Al Khamael Maritime Services (AKMS), an Iraq-based company operating out of Umm Qasr port in which the IRGC-QF has a financial interest | Iraq |
| | Hasan Saburinezhad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hasan Saburinezhad, also known as Engineer Morteza, is involved in the finances of AKMS. As a representative of AKMS, Saburinezhad worked to facilitate the entry of Iranian shipments into Iraqi ports for the benefit of the IRGC-QF | Iran |
| | Al Khamael Maritime Services | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | AKMS worked to sell Iranian-origin petroleum products in contravention of U.S. sanctions against the Iranian regime | Iraq |
| | Mashallah Bakhtiari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Shoushtaripousti worked with Mashallah Bakhtiari, who used Kosar Company to launder money and worked with officials at the Baghdad-based branch of Iran’s Bank Melli to deposit funds for the IRGC-QF in Iraq | Iran |
| | Masoud Shoustaripousti | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Masoud Shoustaripousti - co-owner of Kosar Company, has worked in Iraq on behalf of the IRGC-QF for several years and has laundered money for the group | Iran |
| | Muhammad al-Ghorayfi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Muhammad al-Ghorayfi is an IRGC-QF affiliate and employee of Kosar Company who provides administrative support to Fadakar and has facilitated the travel of IRGC-QF officials between Iraq and Iran | Iraq |
| | Alireza Fadakar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Alireza Fadakar, another co-owner of Kosar Company, has worked in Iraq on behalf of the IRGC-QF for several years and is an IRGC-QF commander in Najaf, Iraq | Iran |
 | Hassan Pelarak | Hassan Pelarak, an IRGC-QF officer and co-owner of Kosar Company, who was selected by Soleimani to serve as his special assistant on an IRGC-QF-led committee focused on sanctions evasions activity | Iran | |
 | Mohammad Jalal Maab | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Jalal Maab, is the current head of ROHSI, who was personally appointed to the position by former IRGC-QF Commander Soleimani | Iran |
| | Kosar Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | ROHSI has transferred millions of dollars to the Iraq-based Bahjat al Kawthar Company for Construction and Trading Ltd, also known as Kosar Company, another Iraq-based entity under the IRGC-QF’s control | Iraq |
| | Reconstruction Organization of the Holy Shrines | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Reconstruction Organization of the Holy Shrines in Iraq (ROHSI) is an IRGC-QF-controlled organization based in Iran and Iraq whose leadership was appointed by the late IRGC-QF Commander Qassem Soleimani | Iraq |
 | League of the Revolutionaries | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In a short video released by the newly formed “League of the Revolutionaries,” which is likely a front for another Iranian-backed group in Iraq, a masked fighter warned of future attacks on U.S. troops inside the country | Iraq |
 | Mohammad Bagher Ghalibaf | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Bagher Ghalibaf was one of the commanders of the Revolutionary Guards (IRGC) during the Iran-Iraq war. He was personally responsible for employing many minors and teenagers to sweep minefields with their bodies | Iran |
 | Abu Fadak | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Iranian-backed Popular Mobilization Unit (PMU) militia group has named Abu Fadak al-Mohammadawi as its new leader, succeeding Abu Mahdi al-Muhandis who was killed in Iraq alongside Iranian commander Qassem Soleimani last month | Iraq |
| | Ahmad al-Hamidawi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ahmad al-Hamidawi is the Secretary General of Kata’ib Hizballah (KH), an Iran-backed terrorist group active in Iraq and Syria, which the Department of State designated as a Foreign Terrorist Organization and SDGT in July 2009 | Iraq |
 | Kataib Sayyid al-Shuhada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The group has been described as an Iranian proxy, and is one of the original militias that formed the Popular Mobilization Forces in 2014. The group has close ties to the Badr Organization | Iraq |
 | Ahmed Foruzandeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A Brigadier General in the IRGC-QF, leads terrorist operations against Coalition Forces and Iraqi Security Forces, and directs assassinations of Iraqi figures | Iran |