Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks
Showing: 351 - 385 of 752
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Said Pourkarim Arabi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Said Pourkarim Arabi is wanted for his involvement in criminal activities including computer intrusions, identity theft, and wire fraud | Iran |
 | Ali Jannati | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Ali Jannati – Member of the Board in Iran Foreign Investment Company. IFIC was established in order to manage and expand Iran’s holdings abroad. On March 8, 2010, IFIC and its holding Company, Ihag (based in Dusseldorf, Germany) were designated by OFAC | Iran |
 | Zagros Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In March 2020, Iranian company Zagros Petrochemical Company (Zagros) agreed to sell Triliance hundreds of thousands of metric tons of Iranian petrochemicals during the year 2020 | Iran |
 | Mohammad Madanipour | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Justice Department alleged in a forfeiture complaint that Iranian businessman Mohammad Madanipour - linked to the IRGC - used a web of front companies, including Mobin International to perpetuate the oil scheme | United Kingdom |
 | Mobin International | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mobin International arranged a multimillion dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for Venezuela | United Arab Emirates |
 | Oman Fuel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Oman Fuel arranged a multimillion dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for Venezuela | United Kingdom |
| | Sohar Fuel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sohar Fuel arranged a multimillion dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for Venezuela | Oman |
| | Sadegh Babaie | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On August 21, the U.S. Department of State announced visa restrictions on Sadegh Baba’ie for his involvement in gross violations of human rights on behalf of the Iranian regime, the world’s leading state sponsor of terrorism | Iran |
 | Seyed Mohammadali Mousavi | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Seyed Mohammadali Mousavi is involved in money laundering and circumvention of US sanctions against Iran. Mousavi is using German nationals and companies to cover his and the Iranian government tracks and to establish banking accounts to facilitate laundering money | Germany |
 | Lavan Energy Development | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Lavan Energy Development is working in Oil and Gas sector. Oil & Gas and Mining sectors in Iran are controlled by the terrorist organization IRGC. Income from oil and gas industry is used for funding terrorist organizations, organizing terrorist attacks and building new weapons | Iran |
 | Pasargad Machine Persia Jonoub | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Pasargad Machine Persia Jonoub is working on Iranian govenrment projects. Iran's projects are run by the terrorist organization IRGC and IRGC-owned Khatam Al-Anbiya | Iran |
 | Hossein Nejat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In July 2019, according to the Tasnim news agency, Hossein Nejat, a brigadier general in Iran’s Revolutionary Guards, stated, “American bases are within the range of our missiles... Our missiles will destroy their aircraft carriers if they make a mistake. Americans are very well aware of the consequences of a military confrontation with Iran | Iran |
 | LEF Cooperative Foundation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The LEF Cooperative Foundation is an economic collaborative controlled by the LEF that is active in Iran’s energy, construction, services, technology, and banking industries. It reportedly sold oil worth $180 million, profits of which were not repatriated to the government | Iran |
 | Ayoub Soleimani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Soleimani took an active role in the suppression of anti-hijab protests in July 2019, calling an improperly worn hijab an obvious crime. He issued statements that the security forces would forcefully confront women who were not abiding by the Iranian dress code | Iran |
 | Hossein Ashtari Fard | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | During Ashtari’s tenure as commander, the LEF has been implicated in multiple cases of violence, including the reported killing of hundreds of Iranian protesters and several dozen children following nationwide protests against an increase in gasoline prices in November 2019 | Iran |
 | Abdolreza Rahmani Fazli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Rahmani Fazli has issued orders authorizing the LEF to use lethal force in response to the November 2019 protests, resulting in violence against peaceful protestors and bystanders | Iran |
 | 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 |
| | Kamran Lajmiri | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kamran Lajmiri - 42, Iranian national - charged with violating U.S. export laws and sanctions against Iran in the U.S. District Court for the District of Columbia | Iran |
 | Taif Mining Services | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Taif Mining Services LLC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Amir Dianat | Oman |
| | 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 |
| | Morteza Kiasati | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Judge of the Ahwaz Revolutionary Court, Branch 4, imposed death sentences on four Arab political prisoners. These cases and the lack of due process were referenced in a report dated 13 September 2012 by the UN Special Rapporteur on human rights in Iran | Iran |
 | Kosar Financial and Credit Institution | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Kosar Financial and Credit Institution — a credit and financial institution affiliated with the Cooperative Foundation of the Ministry of Defense, including MODAFL | 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 |