Connected entities with IRGC-Qods Force – networks

Showing: 211 - 245 of 334

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesTalaqi GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTalaqi Group is front company run by Hizballah official al-Bazzal. Al-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum to IranSyria
ifmat-blackcompaniesHokoul SAL OffshoreTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFront company run by Hizballah official al-Bazzal. Lebanon-based Hokoul supplies SYTROL with Iranian crude under IRGC-QF auspicesLebanon
ifmat-black figuresMuhammad Qasim al-BazzalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHizballah member and associate of Qasir, is being designated for his support to HizballahLebanon
ifmat - KPIKish P and I ClubTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided discounted P&I coverage for multiple vessels in the IRGC-QF-run networkIran
ifmat-black figuresMohammadreza Ali AkbariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationServes as an interlocutor between the IRGC-QF and vessel managersIran
ifmat-black figuresAli Ghadeer MehdiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHandle the day-to-day operations of the network’s vessels - Director of Bushra Ship Management Private Limited and Khadija Ship Management Private LimitedIndia
ifmat-blackcompaniesKhadija Ship ManagementTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUnder director Ali Ghadeer Mehdi, handle the day-to-day operations of the IRGC network’s vesselsIndia
ifmat-blackcompaniesBushra Ship ManagementTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUnder director Ali Ghadeer Mehdi, handle the day-to-day operations of the Mehdi network’s vesselsIndia
ifmat-black figuresAli Zaheer MehdiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationManaged vessels and found additional ones to move Iranian oilIndia
ifmat - Mehdi GroupMehdi GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationManaged vessels and found additional ones to move Iranian oil. Mehdi Group bears responsibility for crewing and managing at least seven of the vessels used by the Iran Regime and IRGCIndia
ifmat-black figuresShamsollah AsadiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCollaborated with Ali Qasir to cover expenses and facilitate an Iranian oil shipment by the ADRIAN DARYA 1 for the benefit of the IRGC-QFIran
ifmat-black figuresAli QasirTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIRGC-QF associate, serves as a lynchpin for IRGC-QF-orchestrated network. His responsibilities for the network’s financial affairs include negotiating sales prices for the goods and settling vessel-related paymentsLebanon
ifmat-black figuresMuhammad Kamal al-AyyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTransfered Iranian funds through Hizballah to HAMAS and Palestinian Islamic Jihad (PIJ)Palestine
ifmat-black figuresFawaz Muhmud Ali NasserTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTransfered Iranian funds through Hizballah to HAMAS and Palestinian Islamic Jihad (PIJ)Palestine
ifmat-black figuresKamal Abdelrahman Aref AwadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvides financial, material, technological support, financial or other services to or in support of, HAMASPalestine
ifmat-black figuresMuhammad SarurTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn charge of transferring tens of millions of dollars per year from the IRGC-QF to the Izz-Al-Din Al-Qassam BrigadesLebanon
Badr OrganizationHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesBadr Organization it is a part of the Popular Mobilization Forces. It is controlled by the Iran Regime, IRGC and Qassem Soleimani. IRGC-Qods Force supports Badr Organization with money, weapons and soldiersIraq
Office of the Supreme LeaderTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAssets of the Office of the Supreme Leader of Iran, along with Ali Khamenei are frozen following the incident near the Gulf of OmanIran
ifmat - PMFPopular Mobilization ForcesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesControlled, sponsored by the Iran Regime, Terrorist Organizations IRGC, Hezbollah and IRGC-Qods Force Commander Qassem SoleimaniIraq
ifmat - Javad ZarifJavad ZarifTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationImplements the reckless agenda of Iran’s Supreme Leader, and is the regime’s primary spokesperson around the worldIran
ifmat - Amin SherriAmin SherriTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationWorking with IRGC-Qods Force Commander Qassem SoleimaniLebanon
ifmat-black figuresMuhammed Husayn Salih al-HasaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAuthorized agent and representative of SWRC, which he registered in Iraq in 2013. He has signed weapons contracts for SWRCIraq
ifmat-black figuresMakki Kazim Al AsadiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActed as an intermediary to facilitate IRGC-QF shipments destined for Iraq, and has helped the IRGC-QF access the Iraqi financial system to evade sanctionsIraq
ifmat-blackcompaniesSouth Wealth Resources CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTrafficked hundreds of millions of dollars’ worth of weapons to IRGC-QF-backed Iraqi militiasIraq
ifmat-black figuresPeyman Amiri LarijaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationConspiracy to acquire U.S. origin aircraft parts and goods to supply to entities and end-users in Iran, to conceal from United States companies and the U.S. government that the U.S.-origin goods were destined for Iranian aviation business end usersIran
ifmat-blackcompaniesKral AviationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationConspiracy to acquire U.S. origin aircraft parts and goods to supply to entities and end-users in Iran, to conceal from United States companies and the U.S. government that the U.S.-origin goods were destined for Iranian aviation business end usersTurkey
ifmat-blackcompaniesLebra Moon General TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided the equivalent of approximately $800 million in funds to Ansar ExchangeUnited Arab Emirates
ifmat-black figuresIman SedaghatTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCoordinated the purchase of the hundreds of vehicles for MODAFL through the UAE for millions of dollars also involved in working with the IRGC-QFIran
ifmat-blackcompaniesZagros Pardis KishTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationInvolved in MODAFL’s acquisition of hundreds of vehicles shipped from the UAE to IranIran
ifmat-black figuresAlireza AtabakiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationWorked with the IRGC-QF and coordinated transactions using an identified IRGC-QF front companyIran
ifmat - ansar exchangeAnsar ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationWholly owned and controlled by Ansar Bank (Entity owned by IRGC)Iran
ifmat-black figuresAyatollah EbrahimiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationWorked directly with IRGC-QF officials to facilitate their financial activitiesIran
ifmat - Akram Abbas Al KabiAkram Abbas Al KabiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSpecially Designated Global Terrorists - Following orders from Iran's Supreme Leader, IRGC and Qassem SoleimaniIraq
ifmat - abwaAhlul Bayt World AssemblyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMoved money and materiel destined for Qods Force (and MOIS) operationsIran
ifamt - Zeinab Mehanna TalebzadehZeinab Mehanna TalebzadehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationServes as the Chairman's special assistant and have facilitated New Horizon Conferences, organization hosts international conferences that serve as a platform for the IRGC-QFIran

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