Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks
Showing: 561 - 595 of 752
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Javad Bordbar Shir Amin | Top Alert - Designated / Sanctioned / Illicit entity | Acted for or on behalf of the IRGC | Iran |
 | Al-Bilad Islamic Bank for Investment and Finance P.S.C. | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Transfering millions of dollars on behalf of the IRGC-QF | Iraq |
| | Ali Tarzali | Top Alert - Designated / Sanctioned / Illicit entity | Assisted, sponsored, and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF | Iran |
| | Aras Habib Kareem | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Assisting, sponsoring, providing financial, material, and technological support for the IRGC-QF | Iraq |
| | Muhammad Qasir | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Worked with the IRGC-QF to transfer funds and acted as a critical conduit for financial disbursements from the IRGC-QF to Hizballah | Lebanon |
 | Valiollah Seif | Top Alert - Designated / Sanctioned / Illicit entity | Conspired with the IRGC-QF to move millions of dollars through the international financial system in a variety of foreign currencies | Iran |
 | Rashed Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Front company of IRGC-QF, was used to convert currency | Iran |
| | Mas’ud Nikbakht | Top Alert - Designated / Sanctioned / Illicit entity | IRGC-QF official, has worked with Meghdad Amini (a currency exchanger), to conduct financial activities on behalf of the IRGC-QF | Iran |
 | Negar Nasr Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Affiliated with the Basij - holds shares in Iran Khodro and Parsian Bank | Iran |
 | Ghadir Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | It is owned or controlled by Revolutionary Guard Corps (IRGC) | Iran |
| | Abdollah Araqi | Top Alert - Designated / Sanctioned / Illicit entity | Being responsible for or complicit in serious human rights abuses in Iran | Iran |
 | Hassan Firouzabadi | Top Alert - Designated / Sanctioned / Illicit entity | Highest military authority in Iran, responsible for directing all military divisions | Iran |
 | Saipa Corporation | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owner of Saipa is The Industrial Development and Renovation Organization of Iran IDRO | Iran |
 | Arvandan Shipbuilding Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owner of Arvandan Shipbuilding Company is The Industrial Development & Renovation Organization of Iran (IDRO) | Iran |
 | Sajjad Tahmasebi | Top Alert - Designated / Sanctioned / Illicit entity | Helped facilitate the spearphishing campaign targeting universities by, among other things conducting online network surveillance of victim university computer systems and maintaining lists of credentials stolen from victim professors | Iran |
 | Abdollah Karima | Top Alert - Designated / Sanctioned / Illicit entities | Abdollah Karima owned and operated a company that sold, through a website, access to stolen academic materials obtained through computer intrusions | Iran |
 | Abuzar Gohari Moqadam | Top Alert - Designated / Sanctioned / Illicit entities | Involved in criminal activities, including obtaining unauthorized access to computer systems, stealing proprietary data from those systems, and selling that stolen data to Iranian customers such as Iranian universities and the Iranian government | Iran |
 | Roozbeh Sabahi | Top Alert - Designated / Sanctioned / Illicit entity | Assisted in the execution of the various Mabna hacking activities, including its university campaign by, among other things, organizing stolen credentials obtained by Mabna Institute hackers | Iran |
 | Mohammed Reza Sabahi | Top Alert - Designated / Sanctioned / Illicit entity | Sabahi assisted in the carrying out of Mabna’s spearphishing campaign targeting universities | Iran |
 | Mostafa Sadeghi | Top Alert - Designated / Sanctioned / Illicit entity | Involved in criminal activities, including obtaining unauthorized access to computer systems, stealing proprietary data from those systems, and selling that stolen data to the Iranian government | Iran |
 | Seyed Ali Mirkarimi | Top Alert - Designated / Sanctioned / Illicit entity | Involvement in criminal activities, including obtaining unauthorized access to computer systems, stealing proprietary data from those systems, and selling that stolen data to Iranian government | Iran |
 | Ehsan Mohammadi | Top Alert - Designated / Sanctioned / Illicit entity | Involved in criminal activities, including obtaining unauthorized access to computer systems, stealing proprietary data from those systems, and selling that stolen data to Iranian customers such as Iranian universities and the Iranian government | Iran |
 | Gholamreza Rafatnejad | Top Alert - Designated / Sanctioned / Illicit entity | Involved in criminal activities including obtaining unauthorized access to computer systems, stealing proprietary data from those systems, and selling that stolen data to the Iranian government | Iran |
 | Mabna Institute | Top Alert - Designated / Sanctioned / Illicit entity | The Mabna Institute contracted Iranian governmental and private entities to conduct hacking activities on its behalf | |
 | Baghyatollah Medical Sciences University | Top Alert - Designated / Sanctioned / Illicit entity | Provides support to the IRGC | Iran |
| | Sayyid Salah Mandi Hantush al – Maksusi | Top Alert - Entity sanctioned for terror, WMD and human rights violation | Has a direct relationship with IRGC - QF official Abdul Reza Shahlai | Iraq |
| | Karim Jafar Muhsin al – Ghanimi | Top Alert - Entity sanctioned for terror, WMD and human rights violation | Leader of KH, which has used facilities in Iran to send weapons to Iraq , organized KH military - related training in Iran from the IRGC - QF and Lebanese Hizballah | Iraq |
 | Center to Investigate Organized Crime | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Established by Iran’s IRGC for the purposes of protecting the Government of Iran in the cyber realm | Iran |
| | Tehran Gostaresh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A contracting company controlled by Bonyad Taavon Sepah which was created by commanders of the Islamic Revolutionary Guard Corps (IRGC) | Iran |
| | Ali Fazli | Top Alert - Designated / Sanctioned / Illicit entity | Deputy Commander of the Basij militia, involved in human rights violations | Iran |
| | Muhamed Minaee | Top Alert - Designated / Sanctioned / Illicit entity | Senior IRGC – Qods Force officer who has been involved in operations in Iraq | Iran |
 | Sharif University of Technology | Top Alert - Designated / Sanctioned / Illicit entities | Provides support to Iran’s nuclear program and has assisted entities in evading international sanctions | Iran |
 | Fatemiyoun Division | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Funded, trained, and equipped by the Islamic Revolutionary Guard Corps (IRGC), and fights under the command of Iranian officers | Afghanistan |
 | Iran Helicopter Support and Renewal Company | Top Alert - Designated / Sanctioned / Illicit entity | Working for Iran's military and the Islamic Revolutionary Guard Corps (IRGC), Directed by the Iranian Aviation Industries Organization (IAIO) | Iran |
 | The National Cyberspace Center | Top Alert - Designated / Sanctioned / Illicit entity | Prevented Iranians from accessing Virtual Private Networks (VPNs) and internet proxies, which are used to bypass Iran's Internet controls | Iran |