Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks
Showing: 36 - 70 of 752
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Santander | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | UK’s largest lender, Santander UK, allegedly held bank accounts for front companies that helped Iranian entities evade US sanctions, according to reports | United Kingdom |
 | Mira Ihracat Ithalat Petrol | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Türkiye-based Mira Ihracat Ithalat Petrol (Mira) purchases, transports, and sells Iranian commodities on the global market | Turkey |
| | Yara Offshore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Lebanon-based Yara Offshore SAL (Yara) is another Hizballah-affiliated company that has facilitated, using sanctioned vessels, large sales of Iranian commodities to the Syrian regime, for which the Syrian regime | Lebanon |
| | Hydro Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Lebanon-based Hydro Company for Drilling Equipment Rental (Hydro) is involved in financing the IRGC-QF by facilitating the shipment of Iranian commodities worth hundreds of millions of dollars to Syria | Lebanon |
 | Ali Esfanjani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | As part of the MOIS plot, Ali Esfanjani (Esfanjani) befriended Vardanjani, fed the MOIS information about him, and ultimately led him to the location where he was assassinated by Abdulvahap Kocak | Iran |
 | Adam Richard Pearson | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Adam Richard Pearson was recruited by Damion Patrick John Ryan to assassinate individuals in the United States who fled Iran | Canada |
| | Shahram Ali Reza Tamarzadeh Zavieh Jakki | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Shahram Ali Reza Tamarzadeh Zavieh Jakki is Zindashti’s brother-in-law living in Iran and is active in the Zindashti criminal network. Jakki has aided Zindashti by coordinating with Zindashti’s MOIS handler on operational logistics and finances | Iran |
| | Ekrem Abdulkerym Oztunc | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ekrem Abdulkerym Oztunc, Zindashti’s nephew, is also a close associate and key lieutenant in Zindashti’s network residing in Iran | Turkey |
| | Nihat Abdul Kadir Asan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Nihat Abdul Kadir Asan has played a pivotal role in logistical planning for many of the network’s operations, including the network’s plot to assassinate individuals in the United States | Iran |
 | Reza Hamidiravari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Reza Hamidiravari, an MOIS officer, oversees Zindashti’s MOIS-directed operations | Iran |
 | Naji Ibrahim Sharifi-Zindashti | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian narcotics trafficker Naji Ibrahim Sharifi-Zindashti operates at the behest of Iran’s Ministry of Intelligence and Security (MOIS). | Iran |
| | Hamad al-Moussawi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Hamad al-Moussawi, the owner and president of the board of directors of Iraq’s Al-Huda Bank, for his support to the IRGC-QF | Iraq |
| | Al-Huda Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al-Huda Bank and its foreign sponsors, including Iran and its proxy groups, divert funds that could otherwise support legitimate business and the economic aspirations of the Iraqi people | Iraq |
| | Riyad Ali Hussein al-Azzawi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Riyad Ali Hussein al-Azzawi is an unmanned aerial vehicle (UAV) specialist and an engineer for the Popular Mobilization Committee’s (PMC) Directorate of Technical Equipment (DTE) | Iraq |
 | Hossein Moanes al-Ibudi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hossein Moanes is a senior member of KH - involved in kidnapping, or assassinating Iraqis identified as working with the United States as well as planning terrorist attacks on civilian targets with the help of the IRGC-QF. | Iraq |
| | Basheer Abdulkadhim Alwan al-Shabbani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Basheer Abdulkadhim Alwan al-Shabbani (al-Shabbani) is the CEO of Fly Baghdad | Iraq |
 | Fly Baghdad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iraqi airline Fly Baghdad has supported the operations of the IRGC-QF and its proxies by delivering materiel and personnel throughout the region | Iraq |
 | Sepehr Energy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sepehr Energy Jahan Nama Pars Company (Sepehr Energy) oversees this activity for the AFGS. Sepehr Energy is headed by deputy chairman, principal board member, and managing director Majid A’zami | Iran |
 | Reda Ali Khamis | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Khamis was involved in facilitating financial transfers from the Iranian Islamic Revolutionary Guard Corps Qods Force (IRGC-QF) to Hamas as well as PIJ in Gaza | Iran |
| | Jamil Yusuf Ahmad Aliyan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Muhjat AlQuds Foundation is led by PIJ political official Jamil Yusuf Ahmad ‘Aliyan, who has distributed Iranian provided funds to PIJ personnel in Gaza | Palestine |
 | Muhjat AlQuds Foundation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-funded organization whose primary mission is to provide financial support to the families of PIJ fighters and prisoners | Palestine |
 | Nasser Abu Sharif | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Nasser Abu Sharif serves as the PIJ representative to Iran, the group’s primary financier. Iran’s IRGC has trained PIJ fighters to build and develop missiles in Gaza | Iran |
 | Majid Dastjani Farahani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Majid Dastjani Farahani have recruited individuals for various operations in the United States, to include lethal targeting of current and former U.S. Government officials as revenge for the death of Islamic Revolutionary Guard Corps-Qods Force Commander Qasem Soleimani | Iran |
 | Mohammad Mahdi Khanpour Ardestani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ardestani have recruited individuals for various operations in the United States, to include lethal targeting of current and former U.S. Government officials as revenge for the death of Islamic Revolutionary Guard Corps-Qods Force Commander Qasem Soleimani | Iran |
| | Ali Akbar Pourjamshidian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ali Akbar Pourjamshidian is the Commander of Hamzeh Seyyed al- Shohada Base of the IRGC Ground Forces and was previously the deputy coordinator of the IRGC Ground Forces | Iran |
 | Gholamhossein Gheib-Parvar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Gholamhossein Gheib-Parvar is the Deputy Commander of the IRGC in the Central Security headquarters of Imam Ali Security base | Iran |
| | Saberin Kish | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Saberin Kish Company, an Iran-based, IRGC-owned company, procured components for the IRGC to repair lawful intercept and technical equipment | Iran |
| | Muhammad Ahmad ‘Abd Al-Dayim Nasrallah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Muhammad Ahmad ‘Abd Al-Dayim Nasrallah is a longtime Hamas operative based in Qatar with close ties to Iranian elements | Qatar |
| | Ali Ahmad Faizullahi | Ali Ahmad Faizullahi is an Iran-based commander of the Saberin Special Forces Brigade of the IRGC Ground Force | Iran | |
| | Mohammad Abdollahpour | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Abdollahpour is the Commander of Gilan Quds Brigade, a provincial branch of the IRGC | Iran |
 | Jamal Shakarami | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Jamal Shakarami is an IRGC Commander in Ilam Province, an area where the IRGC has played a crucial role in suppressing dissidents and protests | Iran |
 | Bahman Reyhani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bahman Reyhani is the IRGC Commander of Kermanshah Province and the Nabi Akram Corps. Reyhani commanded unitsreportedly tasked with suppressing dissent and protests, which they did brutally during the November 2019 protests | Iran |
 | Khodarahm Sarani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Khodarahm Sarani is the IRGC Commander in Zahedan. In February 2021, IRGC forces under Sarani’s command reportedly used lethal force against unarmed protesters | Iran |
 | Mahmoud Ahmadinejad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Mahmoud Ahmadinejad, the former president of Iran, for having provided material support to the Iranian Ministry of Intelligence and Security (MOIS) | Iran |
 | Abbas Bahmanpour | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | bas, is an imam at the Imam at Resalat Islamic Center in Helsinki, is a former member of the Iran's Revolutionary Guards Corps (IRGC) | Finland |