Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks

Showing: 386 - 420 of 752

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresMasoud ShoustaripoustiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMasoud 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 groupIran
ifmat-black figuresMuhammad al-GhorayfiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMuhammad 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 IranIraq
ifmat-black figuresAlireza FadakarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAlireza 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, IraqIran
ifmat - Hassan PelarakHassan PelarakHassan 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 activityIran
ifmat - Jalal MaabMohammad Jalal MaabTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Jalal Maab, is the current head of ROHSI, who was personally appointed to the position by former IRGC-QF Commander SoleimaniIran
ifmat-blackcompaniesKosar CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationROHSI 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 controlIraq
Reconstruction Organization of the Holy ShrinesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe 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 SoleimaniIraq
ifmat - League of the RevolutionariesLeague of the RevolutionariesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn 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 countryIraq
Mohammad Bagher GhalibafTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad 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 bodiesIran
ifmat - Abu FadakAbu FadakTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe 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 monthIraq
ifmat-black figuresAhmad al-HamidawiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAhmad 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 2009Iraq
ifmat - Kataib SayyadKataib Sayyid al-ShuhadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe 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 OrganizationIraq
ifmat-blackcompaniesGaobeidian Kaituo Precise InstrumentTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGaobeidian Kaituo Precise Instrument is sanctioned for supporting Iran’s missile program. The United States is sanctioning Gaobeidian Kaituo Precise Instrument pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020China
ifmat-blackcompaniesBaoding Shimaotong Enterprises ServicesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBaoding Shimaotong Enterprises Services is sanctioned for supporting Iran’s missile program. The United States is sanctioning Baoding Shimaotong Enterprises Services pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020;China
ifmat-black figuresLuo DingwenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLuo Dingwen is sanctioned for supporting Iran’s missile program. The United States is sanctioning Luo Dingwen pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020China
ifmat-blackcompaniesEren Carbon Graphite Industrial Trading CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe United States is sanctioning Eren Carbon Graphite Industrial Trading Company pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020Turkey
15 Khordad FoundationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThis foundation is one of the Revolutionary Institutions of the Islamic Republic of Iran and is under the supervision of the Office of the Supreme Leader. 15 Khordad Foundation has boosted $500,000 the bounty it had offered for the killing of British author Salman Rushdie to $3.3 million from $2.8 millionIran
ifmat - org-organization-high-redSaadi CollegeHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesThe Albanian government shut down the Iranian regime’s “Saadi” college in Tirana. This so-called cultural center was the regime’s center for the export of ExtremismAlbania
ifmat - Ahma ForuzandehAhmed ForuzandehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA Brigadier General in the IRGC-QF, leads terrorist operations against Coalition Forces and Iraqi Security Forces, and directs assassinations of Iraqi figuresIran
ifmat - Hassan ShavaporHassan ShavaporTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationInvolved in gross violations of human rights against protestors during the November protests in Mahshahr, IranIran
ifmat-blackcompaniesOfogh Saberin Engineering Development CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided material support to censorship or other activities with respect to Iran on or after June 12, 2009, that prohibit, limit, or penalize the exercise of freedom of expressionIran
ifmat-black figuresAli Asghar HejaziTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSenior official within the Supreme Leader’s Office in charge of security. Maintains close links to the IRGC’s Qods ForceIran
ifmat - Ali AbdollahiAli AbdollahiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIRGC Brigadier General Abdollahi was appointed the Coordination Deputy for the Armed Forces General Staff (AFGS) in July 2016Iran
ifmat - Mohsen RezaeeMohsen RezaeeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFormer IRGC commander who is suspected of involvement in the 1994 terrorist attack against the AMIA Jewish community in ArgentinaIran
ifmat - Gholamreza SoleimaniGholamreza SoleimaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAppointed by the Supreme Leader on July 2, 2019 as the Commander of the Basij Resistance Force, a paramilitary force subordinate to IRGCIran
ifmat - Ali SmamkhaniAli ShamkhaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPlays a key role in implementation of the Supreme Leader’s domestic and foreign policiesIran
Hadi al-AmiriHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesLeader and secretary general of the Badr Organization, an Iranian-sponsored Shiite militia and political party based in IraqIraq
ifmat - Qais KhazaliQais KhazaliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationWas part of a committee of Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) proxies that approved the use of lethal violence against protesters for the purpose of public intimidationIraq
ifmat - Esmail GhaaniEsmail GhaaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian Brigadier general in the Islamic Revolutionary Guard Corps (IRGC) and commander of its Quds ForceIran
ifmat -Abu MahdiAbu Mahdi al-MuhandisTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLeader of Kata’ib Hezbollah (KH), an Iranian-sponsored Shiite militia operating primarily in IraqIraq
ifmat - org-organization-high-redNAKHSATop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNAKHSA armed members has being deployed to crack down on protesters in Tehran and at Amir Kabir UniversityIran
Kataib HezbollahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKata’ib Hezbollah (KH) is an Iranian-sponsored, anti-American Shiite militia operating in Iraq with ancillary operations throughout SyriaIraq
ifmat - Syrian AirSyrian AirTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe IRGC-QF has used Syrian Arab Airlines cargo flights to transport illicit cargo – including weapons and ammunition – to Syria and to HezbollahSyria
ifmat - Mohammad MoghissehMohammad MoghissehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPresides over Branch 28 of the Tehran Revolutionary Court, where he has overseen countless unfair trails, during which charges went unsubstantiated and evidence was disregardedIran
ifmat - Abdolghassem SalavatiAbdolghassem SalavatiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationResponsible for multiple human rights violations by presiding over unfair trials, suppressing protests, persecuting ethnic and religious minoritiesIran

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