Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks
Showing: 71 - 105 of 752
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Resalat Islamic Community in Helsinki | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Resalat Islamic Community in Helsinki is funded by Iran’s regime to track and bully Iranian dissidents | Finland |
 | Hossein Al-e Sadeq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran has appointed Hossein Al-e Sadeq with links to the terrorist IRGC (Islamic Revolutionary Guards Corps) intelligence organization as the new ambassador to neighboring Iraq | Iraq |
 | Rashid Kaboudvandi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Responsible for the detention and killing of Mohammad Reza Ghorbani and the detention and rape of Amrita Abbassi by the Karaj security forces | Iran |
 | Seyyed Abbas Hosseini | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Responsible for the killing of at least two young Iranian protesters, Ghazaleh Chalabi and Erfan Rezaei, who were both killed in September 2022 by government forces in the city of Amol | Iran |
 | Seyyed Khalil Safavi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Responsible for police officers in Rezvanshahr opening fire on protesters during protests in the city that took place in late September 2022, which resulted in numerous deaths and injuries, including to children | Iran |
 | Seyyed Nader Safavi Mirmahalleh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Responsible for ordering officers to open fire on protesters during Iran’s 2022–2023 nationwide protests, which resulted in numerous deaths and injuries, including to children. | Iran |
 | Seyyed Mohammad Mousvian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mousvian issued the indictment against Iranian music artist Toomaj Salehi on charges of “corruption on earth” for his participation in anti-government protests and public activism against the Iranian government in October 2022 | Iran |
 | Al-Fadel Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran’s IRGC-QF — has used Al-Fadel Exchange to transfer money from other countries in the region to Syria | Syria |
 | IRGC Cyber Defence Command | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | IRGC Cyber Defence Command (CDC): the CDC monitors the emails, websites and online activities of regime opponents and sends evidence to other parts of the IRGC to investigate | Iran |
 | Gal Farsat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Gal Farsat heads the secret IRGC unit, with extensive connections to senior officials in Iran, Syria and Lebanon | Iran |
 | IRGC Quds Force Unit 700 | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Unit 700 is in charge of smuggling supplies and logistics for the Al-Quds Force. In particular, it will be responsible for transferring military equipment to pro-Iranian militias, notably in Syria and to Hezbollah in Lebanon. | Iran |
 | Choe Chol Min | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Choe Chol Min has worked with DPRK weapons trading officials to purchase electronic equipment for Iranian customers | China |
 | Mousa Refan | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Refan was one of the Muslim Student Followers of the Imam's Line taking over the U.S. embassy in 1979, who entered Islamic Revolutionary Guard Corps (IRGC) and reached at top of its command hierarchy | Iran |
 | Reza Seraj | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Reza Seraj has been involved in failed IRGC-IO operations in Asia and in intelligence operations targeting U.S. citizens | Iran |
 | Rey Airlines | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi (Rey Airlines) assist the IRGC-QF’s covert operations, including kidnapping and assassination plots targeting Iranian regime dissidents in Türkiye | Turkey |
| | Hossein Hafez Amini | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hossein Hafez Amini (Amini), a dual Iranian and Turkish national based in Türkiye, is an associate of the IRGC-QF operating as part of a network in Türkiye. Amini uses his connections in the aviation industry and his Türkiye-based airline | Turkey |
| | Mohammad Reza Ansari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | IRGC-QF official Mohammad Reza Ansari, a longtime member of the group, has supported the IRGC-QF’s operations in Syria | Iran |
 | Saeed Montazer Al-Mahdi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Saeed Montazer Al-Mahdi is the spokesman of the Iranian police (EU-listed Law Enforcement Forces (LEF) of Iran). | Iran |
 | Nader Moradi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Colonel Nader Moradi is responsible for the enforcement of hijab laws. Those laws have been used by the Iranian authorities to crack down on peaceful protesters. | Iran |
| | Mohsen Nikvarz | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | As the public prosecutor of Sirjan, Mohsen Nikvarz was responsible for several arbitrary arrests of lawyers and death sentences in Sirjan during the 2019 protests | Iran |
 | Student Basij Organisation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Student Basij Organisation (SBO) is a branch within the Basij Organisation that acts as the IRGC’s violent enforcers on university campuses | Iran |
 | Hamidreza Dehghani Poudeh | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Hamid Reza Dehghani-Poudeh has been appointed as the new Iranian ambassador to Qatar. Hamidreza Dehghani Poudeh is a big supporter of the terrorist organizations Hamas and Hezbollah | Qatar |
 | Mohammad Hasan Mohagheghi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Hasan Mohagheghi, the IRGC-IO Co-Deputy Chief Brigadier General, has reported to several of the senior most IRGC Commanders on RGC-IO operations | Iran |
 | Mohamad Mehdi Sayyari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohamad Mehdi Sayyari is the IRGC-IO Co-Deputy Chief. Sayyari has been directly involved in arranging logistics for prisoners in Iran | Iran |
 | Ruhollah Bazghandi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ruhollah Bazghandi is the IRGC-IO Counterintelligence official. In this role, Bazghandi has been involved with the detention of foreign prisoners held in Iran | Iran |
 | Ahmed Khadem Seyedoshohada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ahmed Khadem Seyedoshohada is a Brigadier General in the IRGC’s Ground Forces and has been Commander of the IRGC’s Karbala Operational Base since at least 2020 | Iran |
| | Amanollah Goshtasbi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Amanollah Goshtasbi is the Deputy Inspector of the IRGC’s Ground Forces. He was previously the Commander of the IRGC’s Salman Corps, during which forces under his command are alleged to have opened fire on Baluch citizens on multiple occasions, leading to several deaths | Iran |
| | Parviz Absalan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Parviz Absalan is the Deputy Commander of the IRGC Salman Corps of Sistan and Baluchistan Province | Iran |
 | Rain Trade | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF. | Turkey |
 | Mehdi Sobhani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mehdi Sobhani, the former ambassador of the Islamic Republic of Iran to Syria, travels to Armenia as Iran’s new ambassador, replacing Abbas Badakhshan Zahouri | Armenia |
 | Samidoun: Palestinian Prisoner Solidarity Network | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Samidoun: Palestinian Prisoner Solidarity Network has ties to the Iranian government | Palestine |
| | Mustafa Omer Kaptan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | IRGC associate Mustafa Omer Kaptan facilitated the equivalent of millions of dollars in payments for oil on behalf of the IRGC | Turkey |
 | Supreme Council of Cultural Revolution | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | It promoted several projects undermining the freedom of girls and women, setting limits on their clothing and education | Iran |
| | Seyyed Majid Mirahmadi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Brigadier General Seyyed Majid Mirahmadi is Iran’s Deputy Minister of Interior, responsible for overseeing Iran’s security and police forces, actors that are involved in serious human rights violations in Iran | Iran |
 | Alireza Heydarnia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Alireza Heydarnia, Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Alborz Province | Iran |