Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks
Showing: 456 - 490 of 749
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
| National Development Fund of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Used as a slush fund for the IRGC-QF, which has, for years, received hundreds of millions of dollars in cash disbursements from the NDF | Iran |
| Central Bank of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and Hizballah | Iran |
| Harakat Al Sabireen | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian backed terrorist group that was established in 2014 | Palestine |
| Ismael Tash | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Key player in many financial transfers from Iran to HAMAS, and was highly involved with HAMAS facilitators | Iraq |
| Redin Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In 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 HAMAS | Turkey |
| Zaher Jabarin | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Jabarin 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 Iran | Palestine |
| Muhammad Said Izadi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Lebanon-based Izadi is the chief of the Palestinian Office of the IRGC-Qods Force Lebanon Corp | Iran |
| Hokoul SAL Offshore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Front company run by Hizballah official al-Bazzal. Lebanon-based Hokoul supplies SYTROL with Iranian crude under IRGC-QF auspices | Lebanon |
| Bushra Ship Management | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Under director Ali Ghadeer Mehdi, handle the day-to-day operations of the Mehdi network’s vessels | India |
| Ali Zaheer Mehdi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Managed vessels and found additional ones to move Iranian oil | India |
| Mehdi Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Managed 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 IRGC | India |
| Shamsollah Asadi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Collaborated with Ali Qasir to cover expenses and facilitate an Iranian oil shipment by the ADRIAN DARYA 1 for the benefit of the IRGC-QF | Iran |
| Ali Qasir | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | IRGC-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 payments | Lebanon |
| Jammal Trust Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Knowingly facilitates the banking activities of U.S.-designated entities openly affiliated with Hizballah, Al-Qard al-Hassan and the Martyrs Foundation | Lebanon |
| Muhammad Kamal al-Ayy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Transfered Iranian funds through Hizballah to HAMAS and Palestinian Islamic Jihad (PIJ) | Palestine |
| Fawaz Muhmud Ali Nasser | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Transfered Iranian funds through Hizballah to HAMAS and Palestinian Islamic Jihad (PIJ) | Palestine |
| Kamal Abdelrahman Aref Awad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provides financial, material, technological support, financial or other services to or in support of, HAMAS | Palestine |
| Muhammad Sarur | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In charge of transferring tens of millions of dollars per year from the IRGC-QF to the Izz-Al-Din Al-Qassam Brigades | Lebanon |
| Badr Organization | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Badr 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 soldiers | Iraq |
| Office of the Supreme Leader | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assets of the Office of the Supreme Leader of Iran, along with Ali Khamenei are frozen following the incident near the Gulf of Oman | Iran |
| Popular Mobilization Forces | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Controlled, sponsored by the Iran Regime, Terrorist Organizations IRGC, Hezbollah and IRGC-Qods Force Commander Qassem Soleimani | Iraq |
| Javad Zarif | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Implements the reckless agenda of Iran’s Supreme Leader, and is the regime’s primary spokesperson around the world | Iran |
| Salman Raouf Salman | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Salman is a senior member of Hizballah’s ESO (also known as the Islamic Jihad Organization) | Lebanon |
| Amin Sherri | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Working with IRGC-Qods Force Commander Qassem Soleimani | Lebanon |
| Ali Ozmai | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acting for or on behalf of the IRGC - Ali Ozmai is IRGCN 5th Naval District Commander | Iran |
| Mansur Ravankar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acting for or on behalf of the IRGC - Mansur Ravankar is IRGCN 4th Naval District Commander | Iran |
| Yadollah Badin | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acting for or on behalf of the IRGC - Yadollah Badin is IRGCN 3rd Naval District Commander | Iran |
| Ramezan Zirahi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acting for or on behalf of the IRGC - Ramezan Zirahi is IRGCN 2nd Naval District Commander | Iran |
| Abbas Gholamshahi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acting for or on behalf of the IRGC - Abbas Gholamshahi is IRGCN 1st Naval District Commander | Iran |
| Ali Reza Tangsiri | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acting for or on behalf of the terrorist organizations IRGC | Iran |
| Muhammed Husayn Salih al-Hasani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Authorized agent and representative of SWRC, which he registered in Iraq in 2013. He has signed weapons contracts for SWRC | Iraq |
| Makki Kazim Al Asadi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acted as an intermediary to facilitate IRGC-QF shipments destined for Iraq, and has helped the IRGC-QF access the Iraqi financial system to evade sanctions | Iraq |
| South Wealth Resources Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Trafficked hundreds of millions of dollars’ worth of weapons to IRGC-QF-backed Iraqi militias | Iraq |
| Persian Gulf Petrochemical Industries | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provides financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC) | Iran |
| Peyman Amiri Larijani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Conspiracy 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 users | Iran |