Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks

Showing: 456 - 490 of 749

Logo / ImageNameStatusActivitiesCountry
ifmat - ndfNational Development Fund of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUsed as a slush fund for the IRGC-QF, which has, for years, received hundreds of millions of dollars in cash disbursements from the NDFIran
Central Bank of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and HizballahIran
ifmat - Harakat al-SabireenHarakat Al SabireenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian backed terrorist group that was established in 2014Palestine
ifmat-black figuresIsmael TashTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKey player in many financial transfers from Iran to HAMAS, and was highly involved with HAMAS facilitatorsIraq
ifmat - Redin ExchangeRedin ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn July 2018 assisted in the transfer of $4 million from the IRGC-QF to HAMAS, and in May 2018 assisted in the transfer of $2 million from the IRGC-QF and Hizballah to HAMASTurkey
ifmat - Zaher JabarinZaher JabarinTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJabarin has served as the primary point of contact between HAMAS and the IRGC-QF. Since 2017, there was growing contact between IRGC-QF and HAMAS officials focused on increased funding from IranPalestine
ifmat - Said IzadiMuhammad Said IzadiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLebanon-based Izadi is the chief of the Palestinian Office of the IRGC-Qods Force Lebanon CorpIran
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-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 - JTB BankJammal Trust BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKnowingly facilitates the banking activities of U.S.-designated entities openly affiliated with Hizballah, Al-Qard al-Hassan and the Martyrs FoundationLebanon
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 - Salman Raouf SalmanSalman Raouf SalmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSalman is a senior member of Hizballah’s ESO (also known as the Islamic Jihad Organization)Lebanon
ifmat - Amin SherriAmin SherriTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationWorking with IRGC-Qods Force Commander Qassem SoleimaniLebanon
ifmat - Ali OzmaeiAli OzmaiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActing for or on behalf of the IRGC - Ali Ozmai is IRGCN 5th Naval District CommanderIran
ifmat - Mansour RavankarMansur RavankarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActing for or on behalf of the IRGC - Mansur Ravankar is IRGCN 4th Naval District CommanderIran
ifmat - Yadollah BadinYadollah BadinTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActing for or on behalf of the IRGC - Yadollah Badin is IRGCN 3rd Naval District CommanderIran
ifmat - Ramzan ZirahiRamezan ZirahiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActing for or on behalf of the IRGC - Ramezan Zirahi is IRGCN 2nd Naval District CommanderIran
ifmat - Abbas GholamshahiAbbas GholamshahiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActing for or on behalf of the IRGC - Abbas Gholamshahi is IRGCN 1st Naval District CommanderIran
ifmat - Ali Reza TangsiriAli Reza TangsiriTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActing for or on behalf of the terrorist organizations IRGCIran
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 - PGPICPersian Gulf Petrochemical IndustriesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvides financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC)Iran
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

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