Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks
Showing: 526 - 560 of 752
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mir Business Bank Zao | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Russia |
 | Muhammad Abd-Al-Hadi Farhat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acting for or on behalf of the Islamic Revolutionary Guard Corps–Qods Force (IRGC-QF), and assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Hizballah | Iraq |
 | Al Zaydi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acting or on behalf of the Islamic Revolutionary Guard Corps–Qods Force (IRGC-QF) | Iraq |
 | Law Enforcement Forces – LEF | Top Alert - Designated / Sanctioned / Illicit entities | Sanctioned for human rights abuses engaged in by officials of the Government of Iran and persons acting on behalf of the Government of Iran | Iran |
 | Bank Melli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF | Iran |
 | Europaisch-Iranische Handelsbank AG (EIH Bank) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Europaisch-Iranische Handelsbank AG has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferators | Germany |
 | Martyrs Foundation | Top Alert - Designated / Sanctioned / Illicit entities | The Martyrs Foundation is an Iranian organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ) | Iran |
 | Tejarat Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Providing support of Bank Sepah and Mahan Air | Iran |
 | Taliban | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is directly funding and providing arms to the Taliban as the Iranian regime sees Farah as part of its strategic interest | Afghanistan |
 | Houthis | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iranian regime is arming the Houthis | Yemen |
| | Esma’il Razavi | Top Alert - Designated / Sanctioned / Illicit entity | Razavi was in charge of the training center at the IRGC-QF base in Birjand, Iran, which as of 2014, provided training, intelligence, and weapons to Taliban forces | Iran |
| | Mohammad Ebrahim Owhadi | Top Alert - Designated / Sanctioned / Illicit entity | Acting for or on behalf of IRGC-QF and for assisting in, sponsoring, or providing financial, material, or technological support for the Taliban | Iran |
 | Bonyad Taavon Basij | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Basij | Iran |
 | Qatar Airways | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Qatar Airways will continue flights to Iran, despite U.S. sanctions | Qatar |
 | Parsian Oil and Gas Development Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Parsian Oil and Gas Company is controlled by the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | Unit 190 of IRGC | Top Alert - Designated / Sanctioned / Illicit entity | Quds Force special unit, it specializes in smuggling weapons | Iran |
 | Iran Airports Company | High Alert- Entity affiliated with Designated / Sanctioned / Illicit entities | Iran Airports Company is controlled by Iranian Regime | Iran |
 | Iran Air | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran Air has provided support and services to MODAFL and the IRGC through the transport and/or transfer of goods for, or on behalf of, these entities | Iran |
 | Pouya Air | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | It is operated by the IRGC | Iran |
 | Fars Qeshm Air | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian airline that is controlled by IRGC to transfer weapons to terrorist organizations | Iran |
 | Qassim Abdullah Ali Ahmed | Top Alert - Designated / Sanctioned / Illicit entity | Al-Muamen has recruited terrorists in Bahrain, facilitated training on weapons and explosives for AAB members | Bahrain |
 | Al-Ashtar Brigades | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Terrorist Organization, Loyal to IRGC | Bahrain |
 | Mahan Travel and Tourism SDN BHD | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Malaysia-based General Sales Agent for Mahan Air | Malaysia |
 | Samavat Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Subsidiary of designated Khatam Al-Anbiya and is working for IRGC | Iran |
 | Khatam al-Osea | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Khatam al-Avesiya Consortium reportedly controlled by Khatam al-Anbiya | Iran |
 | Tose’eh-ye E’temad Investment Company | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by Bonyad Taavon Sepah and IRGC | Iran |
 | Samen Credit Institution | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Shareholders are affiliated with the terrorist organization IRGC | Iran |
 | Ansar-E Hezbollah | Top Alert - Designated / Sanctioned / Illicit entity | Organization controlled by the Iranian regime that harasses and attacks the Iranian people | Iran |
 | Evin Prison | Top Alert - Designated / Sanctioned / Illicit entity | Acting on behalf of the Government of Iran who is responsible of serious human rights abuses against persons in Iran or Iranian citizens or residents, or the family members of the foregoing | Iran |
 | Hanista Programing Group | Top Alert - Designated / Sanctioned / Illicit entity | Operated, or having directed the operation of, information and communications technology that facilitates computer or network disruption, monitoring, or tracking that could assist in or enable serious human rights abuses by or on behalf of the Government of Iran | Iran |
| | Hossein Allahkaram | Top Alert - Designated / Sanctioned / Illicit entity | Acting for or on behalf of Ansar-e Hizballah | Iran |
| | Sayyed Mohammad Ali Haddadnezhad Tehrani | Top Alert - Designated / Sanctioned / Illicit entity | Provided support to IRGC Research and Self_sufficiency Jehad Organization | Iran |
| | Mohammad Agha Jafari | Top Alert - Designated / Sanctioned / Illicit entity | Acting for or on behalf of the IRGC Aerospace Forces Al- Ghadir Missile Command | Iran |
| | Mehdi Azarpisheh | Top Alert - Designated / Sanctioned / Illicit entity | Acting for or on behalf of the IRGC-QF | Iran |
| | Mahmud Bagheri Kazemabad | Top Alert - Designated / Sanctioned / Illicit entity | Oversee the transfer of missile components and the deployment of ballistic missile specialists across the region in support of the IRGC’s activates | Iran |