Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks

Showing: 421 - 455 of 752

Logo / ImageNameStatusActivitiesCountry
ifmat - NasrallahHassan NasrallahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran and Hezbollah have maintained strong ties under Nasrallah’s leadership, with Iran providing Hezbollah with financial and military supportLebanon
ifmat - Al AqiliAl Aqili GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActivities of Al Aqili Group LLC include arranging oil sales for the IRGC and facilitating the circumvention of oil sanctions by disguising the oil’s originUnited Arab Emirates
ifmat-black figuresSaeed Al AqiliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUses his companies to assist Iran in selling oil in evasion of sanctionsUnited Arab Emirates
Jahan Destinations Travel and TourismTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJahan Destination Travel and Tourism LLC is Mahan Air’s ticketing GSA in DubaiUnited Arab Emirates
ifmat-blackcompaniesGomei Air ServicesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGomei Air Services Co., Ltd. is a Mahan Air GSA in Hong Kong and the southern Chinese cities of Shenzhen and GuangzhouChina
ifmat - GatewickGatewick LLCTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGatewick LLC is Mahan Air’s freight and cargo GSA in DubaiUnited Arab Emirates
ifmat-blackcompaniesMaritime Silk RoadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationShipping company which, between 2015 and 2017, used the Genava 12 to ship cargo for an IRGC-QF-affiliated companyOman
ifmat-blackcompaniesKhedri Jahan DaryaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationShipping line that operates out of Iran, and is the registered owner, ship manager, and commercial manager of the merchant vessels Genava 11 and Genava 12Iran
ifmat-black figuresAbdolhossein KhedriTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIRGC-QF has used Abdolhossein Khedri and firms under his control to support maritime weapons smuggling operationsIran
ifmat-black figuresHamed AbdollahiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSenior IRGC-QF officer who coordinated terrorist operation. Abdollahi oversees other Qods Force officials – including Shahlai – who were responsible for coordinating and planning terror attacksIran
ifmat-black figuresAli Gholam ShakuriTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIRGC-QF officer and deputy to Abdul Reza Shahlai who acted on behalf of Shahlai in support of this plotIran
ifmat - Abdul Reza ShahlaiAbdul Reza ShahlaiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIRGC-QF official who coordinated the plot to assassinate the Saudi Arabian Ambassador to the United States Adel Al-JubeirIran
Cyber PoliceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn January 2012, the cyber police issued new guidelines for Internet cafés, requiring users to provide personal information that would be kept by café owners for six monthsIran
ifmat-black figuresRahim HamlbarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationResponsible for heavy sentences against Azeri ethnic minority and workers' rights activists, accusing them of spying, acts against national security, propaganda against the Iranian regime and insulting the leader of IranIran
ifmat-blackcompaniesAbyssecTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUsed by the IRGC to train its employees in cyber tradecraft and to develop offensive information operations capabilitiesIran
ifmat - Amir MortazaviAmir MortazaviTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTrials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accusedIran
ifmat - Bahram Hosseini MotlaghBahram Hosseini MotlaghTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHead of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC's Seyyed al-Shohada Corps, Tehran ProvinceIran
ifmat -Hossein TaebHossein TaebTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian Shia cleric and senior Islamic Revolutionary Guard Corps official who is currently the head of the IRGC's Intelligence OrganizationIran
Seyeed Hassan ShariatiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTrials under his supervision have been conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on confessions extracted under pressure and tortureIran
ifmat - Ahmad-Reza RadanAhmad Reza RadanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRadan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forcesIran
ifmat - Marvi AhmadAhmad MarviTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAhmad Marvi is definitely one of the people who, behind the scenes, play a significant role in Iranian politics, and its’ backroom machinations. Marvi’s closeness to Khamenei and his children makes him a figure that cannot be ignoredIran
Mohammad Javad Azari JahromiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationInternet access in Iran, managed by Azari Jahromi’s ministry, was blocked for several days in November based upon what Iranian authorities describe as national security concernsIran
ifmat - Maleki GroupMaleki GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesThe Maleki group became highly involved in the inner-workings of INSTEX, the European special-purpose vehicle established in order to circumvent US-sanctions against IranGermany
ifmat - Nader MalekiNader MalekiHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMaleki has ties to the IRGC, mostly through various senior businessmen and bankers from IRGC-owned companiesGermany
ifmat-blackcompaniesShahid Meisami GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAffiliated with Iran's Ministry of Defense Armed Forces Logistics (MODAFL); reportedly has worked with Defense Industries Organization (DIO)Iran
Al Ras Gate General TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyUnited Arab Emirates
ifmat - REORazavi Economic OrganizationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAstan Quds Razavi maintains a vast network of companies through its economic wing, the Razavi Economic Organization (REO). REO’s diverse and far-reaching commercial interests are active in nearly every sector of the Iranian economyIran
ifmat - Astan Quds Razavi - AQRAstan Quds RazaviTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAstan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groupsIran
Gholam Ali RashidTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIRGC commander, who was appointed by the Supreme Leader of Iran as the commander of the Khatam al-Anbia Central Headquarters, the most important military headquarters in IranIran
ifmat - Hossein DehghanHossein DehghanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAppointed by Ali Khamenei as his military aide for the Defense Industries and Armed Forces LogisticsIran
ifmat - Mohammad BagheriMohammad BagheriTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPerson appointed to a position as a state official of Iran by the Supreme Leader of IranIran
ifmat - Armed Forces General StaffArmed Forces General StaffTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationImplements policy and monitors and coordinates activities within the armed forces, including the IRGCIran
Ali Akbar VelayatiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSenior advisor to the Supreme Leader who has helped the Iranian regime extend credit lines to the brutal Assad regimeIran
Vahid HaghanianTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationVahid Haghanian who has been referred to as the Supreme Leader’s right handIran
Mohammadi GolpayeganiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHead of the Supreme Leader’s Office, along with the current Supreme Leader, Ali Khamenei, directed the regime’s systematic blocking of social and economic progress of the Baha’i community, a religious minority group in IranIran

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