Connected entities with IRGC-Qods Force – networks
Showing: 281 - 315 of 334
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Muhammad Qasir | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Worked with the IRGC-QF to transfer funds and acted as a critical conduit for financial disbursements from the IRGC-QF to Hizballah | Lebanon |
 | Valiollah Seif | Top Alert - Designated / Sanctioned / Illicit entity | Conspired with the IRGC-QF to move millions of dollars through the international financial system in a variety of foreign currencies | Iran |
 | Rashed Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Front company of IRGC-QF, was used to convert currency | Iran |
| | Mas’ud Nikbakht | Top Alert - Designated / Sanctioned / Illicit entity | IRGC-QF official, has worked with Meghdad Amini (a currency exchanger), to conduct financial activities on behalf of the IRGC-QF | Iran |
| | Sa’id Najafpur | Top Alert - Designated / Sanctioned / Illicit entity | Managing director of an IRGC-QF front company | Iran |
| | Mohammadreza Khedmati Valadzaghard | Top Alert - Designated / Sanctioned / Illicit entity | Managing director Rashed Exchange, worked with the IRGC-QF to forge documents to conceal their illicit financial activities from UAE authorities | Iran |
| | Mohammad Hasan Khoda’i | Top Alert - Designated / Sanctioned / Illicit entity | Established front companies for the benefit of the IRGC-QF | Iran |
 | Khedmati and Company Joint Partnership | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by designated Mohammadreza Khedmati and Mohammad Hasan Khoda’i. Entities connected with IRGC-QF | Iran |
| | Jahan Aras Kish | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | IRGC-QF front company, is involved in transferring and converting funds for the IRGC-QF | Iran |
| | Foad Salehi | Top Alert - Designated / Sanctioned / Illicit entity | Assisted Khedmati in exchanging currency for the IRGC-QF and has transferred large amounts of currency to the UAE | Iran |
| | Sayyid Salah Mandi Hantush al – Maksusi | Top Alert - Entity sanctioned for terror, WMD and human rights violation | Has a direct relationship with IRGC - QF official Abdul Reza Shahlai | Iraq |
| | Riyad Yunis Jasim al – Hamidawi | Top Alert - Entity sanctioned for terror, WMD and human rights violation | Worked with other Kata’ib Hizballah (KH) members on procurement issues | Iraq |
| | Karim Jafar Muhsin al – Ghanimi | Top Alert - Entity sanctioned for terror, WMD and human rights violation | Leader of KH, which has used facilities in Iran to send weapons to Iraq , organized KH military - related training in Iran from the IRGC - QF and Lebanese Hizballah | Iraq |
| | Muhamed Minaee | Top Alert - Designated / Sanctioned / Illicit entity | Senior IRGC – Qods Force officer who has been involved in operations in Iraq | Iran |
 | Fatemiyoun Division | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Funded, trained, and equipped by the Islamic Revolutionary Guard Corps (IRGC), and fights under the command of Iranian officers | Afghanistan |
 | IRGC EWCD Organization | Top Alert - Designated / Sanctioned / Illicit entity | Organizaed and conducted training courses on behalf of the IRGC, and Has attempted to censor Iranians' access to Western media | Iran |
 | IRGC-Air Force Al-Ghadir Missile Command | Top Alert - Designated / Sanctioned / Illicit entity | Entity that actually has the operational control of the missiles | Iran |
 | Pars Aviation Services Company | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Revolutionary Guard Corps (IRGC) | Iran |
| | Printing Trade Center | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Acted on behalf of and assisted, sponsored and provided financial, material, technological support for Heidari Heidari used PTC as front company to deceive European suppliers, circumvent export restrictions, and acquire advanced printing machinery, security printing machinery, and raw materials in support of the IRGC-QF's counterfeit currency capabilities | Germany |
| | ForEnt Technik | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Heidari used German-based ForEnt Technik GmbH as front company to deceive European suppliers, circumvent export restrictions, and acquire advanced printing machinery, security printing machinery, and raw materials in support of the IRGC-QF's counterfeit currency capabilities | Germany |
| | Reza Heidari | Top Alert - Designated / Sanctioned / Illicit entity | Involved in a large-scale scheme to help Iran's IRGC-Qods Force counterfeir currency to support its destabilizing activities | Iran |
| | Pardazesh Tasvir Rayan Co. | Top Alert - Designated / Sanctioned / Illicit entity | Assisted, sponsored, or provided financial, material, or technological support for IRGC Qods Force | Iran |
| | Mahmoud Seif | Top Alert - Designated / Sanctioned / Illicit entity | Assisted, sponsored, or provided financial, material, or technological support for, or other services to or in support of, the IRGC-QF | Iran |
| | Tejarat Almas Mobin | Top Alert - Designated / Sanctioned / Illicit entity | Controlled by Mahmoud Seif who enabled the IRGC-QF counterfeiting capabilities | Iran |
| | Hamid Arabnejad | Top Alert - Designated / Sanctioned / Illicit entity | Acting for or on behalf of Mahan Air as the Managing Director of the airline | Iran |
| | Sirjanco Trading L.L.C. | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Acting on behalf of Mahan Air, established specifically to serve as a financial front for Mahan Air, served as a front for Mahan Air’s acquisition of aircraft, Iran’s IRGC-QF has used Sirjanco to procure sanctioned goods | United Arab Emirates |
| | Mahmud Afkhami Rashidi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | High-ranking IRGC-QF official within the elite IRGC-QF operations unit working in Afghanistan | Iran |
| | Akbar Seyed Alhosseini | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Akbar Seyed Alhosseini serves as a key IRGC-QF officer who oversees the group’s activities in Afghanistan on behalf of the IRGC-QF | Iran |
| | Sayyed Kamal Musavi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Served as a facilitator and operational planner to help IRGC - Qods Force plan and execute attacks in Afghanistan | Iran |
| | Alireza Hemmati | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | IRGC-QF chief for Afghanistan-focused operations conducted by the IRGC-QF, who provided key logistics support | Iran |
| | Hamidreza Malekouti Pour | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Served as the regional manager for Mahan Air in the UAE and the managing director of Sirjanco Trading LLC and BSA FZE. Malekouti Pour, operating out of Mahan Air’s office in the UAE has supplied equipment to the IRGC-QF | United Arab Emirates |
 | DFS Worldwide | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Provided services and support to Iran Air and the Islamic Revolutionary Guard Corps (IRGC) served as an expeditor of air cargo for the IRGC and the IRGC used DFS Worldwide to covertly ship cargo to and from Iran, The IRGC-QF repeatedly used DFS Worldwide to ship goods from Dubai to Tehran, DFS Worldwide carried international freight for Mahan Air and also DFS Worldwide served as a general cargo and sales agent for Mahan Air, booking and issuing airway bills for Mahan Air | United Kingdom |
 | IRGC Navy | Top Alert - Designated / Sanctioned / Illicit entity | Controlled by the Revolutionary Guards (IRGC) | Iran |
 | Qods Aeronautics Industries | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by the Revolutionary Guard Corps (IRGC) | Iran |
| | Muhammad Abd-al-Amir Farhat | Top Alert - Designated / Sanctioned / Illicit entity | Part of IRGC-QF-run support network working with Hizballah and providing support to terrorists or acts of terrorism | Kuwait |