Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks
Showing: 246 - 280 of 752
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Kimia Part Sivan Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kimia Part Sivan Company (KIPAS) is an Iran-based company that has worked with Iran’s IRGC-QF to improve the force’s UAV program | Iran |
 | Ibrahim Mahmood Ahmed Mohammed | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The UAE Cabinet has issued Resolution No 83 of 2021, designating Ibrahim Mahmood Ahmed Mohammed on its approved list of persons and organisations supporting terrorism | Iran |
| | Mohsen Hassan Kargarhodjat Abadi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The UAE Cabinet has issued Resolution No 83 of 2021, designating Mohsen Hassan Kargarhodjat Abadi on its approved list of persons and organisations supporting terrorism | Iran |
| | Mehdi Azizollah Kiasati | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The UAE Cabinet has issued Resolution No 83 of 2021, designating Mehdi Azizollah Kiasati on its approved list of persons and organisations supporting terrorism | Iran |
 | Abbas Nilforushan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operational commander of Iran's Revolutionary Guards | Iran |
 | Huseynyun | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran forms new IRGC-backed armed militia in Azerbaijan, called the Huseynyun | Azerbaijan |
 | Paravar Pars Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Paravar Pars Company and Sepehr Airport have been placed under the control of the IRGC Aerospace Force since 2005 | Iran |
 | Quds Air Industries | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Quds Air Industries operates under the Aviation Industry Organization of the Ministry of Defense. It changed its name to “Light Aircraft Design and Construction Industries” on December 13, 2019 | Iran |
| | Bespar Sazeh Composite | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Bespar Sazeh Composite manufactures UAV body parts. It was established in 2015. The company primarily operates in the areas of design, modeling, molding, and production of various composite and metal parts | Iran |
 | Ghazanfar Roknabadi Industries | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Ghazanfar Roknabadi Industries, affiliated with the IRGC Aerospace Force, is involved in the production of drones. This entity provides support and training for the IRGC Aerospace Force factories | Iran |
 | Amir-Hossein Ghazizadeh Hashemi | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Amir Hossein Ghazizadeh Hashemi is settling into a new job as chief of the Foundation of Martyrs and Veterans Affairs, a behemoth linked to the Revolutionary Guards (IRGC) | Iran |
| | Ali al-Shaer | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ali al-Sha’ir is Hadwan’s office manager and has been accepting financial contributions on behalf of Hizballah since 2000 | Lebanon |
| | Hasib Muhammad Hadwan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hasib Muhammad Hadwan, also known as Hajj Zayn, is a senior official in Hizballah’s General Secretariat | Lebanon |
| | Morteza Minaye Hashemi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | China-based businessman Morteza Minaye Hashemi has used his access to the international financial system to launder vast sums of money for the IRGC-QF and Hizballah | China |
 | Mohammad Faghihi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Faghihi was in contact with the Revolutionary Guard Corps, a US-designated terrorist organization which bought several genetic testing machines from Express Gene | United States |
| | Mahmood Rashid Amur Al Habsi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Omani national Al Habsi has facilitated the sale and shipment of Iranian oil through his companies to obscure the IRGC-QF’s involvement. Al Habsi’s companies have transported shipments worth tens of millions of dollars | Oman |
 | Esmail Khatib | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Minister of Intelligence and Security - Cleric Esmail Khatib, worked at the IRGC’s Intelligence and Operations organization in the year 1980 | Iran |
| | Majid Khorasani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Brigadier General Majid Khorasani, the director of the IRGC’s Cooperative Foundation, which is responsible for the IRGC’s logistics and supports | Iran |
 | Saeed Ara Jani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Saeed Ara Jani, head of Iran’s IRGC UAV Command, is the person responsible for attack on the Israel-linked Mercer Street ship that left two crew members dead, both of whom were non-Israeli citizens | Iran |
| | IRGC Shahid Kaveh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | IRGC Shahid Kaveh, is part of Iran’s elite Islamic Revolutionary Guard Corps’ (IRGC) cyber command | Iran |
| | Hamid Reza Lashgarian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Cell called Intelligence Team 13 it is a sub-group within the IRGC Shahid Kaveh unit, under an individual he named as Hamid Reza Lashgarian | Iran |
 | Fransabank | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Riad Salameh, Governor of the Central Bank (BDL), has confirmed that a civil lawsuit by around 1,200 plaintiffs was brought against Fransabank for being in assistance of Hezbollah and Iran’s Islamic Revolutionary Guard Corps | Lebanon |
| | Akbar Ranjdideh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Akbar Ranjdideh - A commander in the Quds Force, the external arm of the IRGC | Iran |
 | Mohamed Ali Hosseini Moddati | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mohamed Ali Hosseini Moddati, a Lebanese cleric, has recently reinitiated his activities as an agent of Iran’s Revolutionary Guards Quds Force, Ministry of Intelligence and Security (MOIS) and the Lebanese Hezbollah. | Lebanon |
 | Hossein Amirabdollahian | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Hossein Amirabdollahian a staunch supporter of the Palestinian cause and closely allied with the Islamic Revolutionary Guard Corps (IRGC), he has been involved with the Iranian nuclear negotiations during Mohammad Khatami’s presidency (1997-2005) and took part in the US-Iran negotiations in Iraq in 200 | Iran |
 | Edwar Quiroga Vargas | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Peruvian indigenous rights activist Edwar Quiroga Vargas is a key figure attempting to propagate Iranian influence in Peru. In 2012, he established Inkarri-Islam, a Shia Islamic cultural center that reportedly propagates radical anti-Semitic views, in the Apurímac region with support from the Iranian government and Hezbollah-linked individuals | Peru |
| | Saeed al-Jamal | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sa’id al-Jamal, an Iran-based Houthi financial supporter, directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to customers throughout the Middle East, Africa, and Asia | Yemen |
 | Hojatollah Ghoreishi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyed Hojatollah Ghoreishi, head of the Ministry of Defense Supply, Research, and Industrial Affairs Division | Iran |
| | Hassan Shabani | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iranian Consulate General’s cultural attaché Hassan Shabani is a suspect in the Quds Force probe | Turkey |
 | Ata Senlikci | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | A 58-year-old academic who runs the well-funded research and development arm of the Turkish government agency that is tasked with boosting the country’s defense industry has worked with Islamic Revolutionary Guard Corps (IRGC) Quds Force cells in Turkey | Turkey |
 | Mazaher Majidi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | General Mazaher Majidi, the IRGC commander in Hamedan Province, said that Iran carried out retaliatory acts against Israeli targets, in an interview that aired on Hamedan TV (Iran) on May 7, 2021 | Iran |
| | Al-Hajj Askar | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran’s new point-man is “Al-Hajj Askar,” a 50-year old tasked with overseeing foreign pro-Iran fighters in Albu Kamal | Syria |
| | Cleany and Co SARL | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Major General Hassan Shateri — who Iran said was “martyred by the agents” of Israel while en-route from Beirut to Damascus in February 2013 — is listed as one of the three owners of Cleany & Co. SARL in Lebanon’s online corporate register | Lebanon |
 | Ali Larijani | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Ali Larijani belongs to the faction, aligned with the Supreme Leader Ali Khamenei. Ali Larijani was an IRGC Brig. Gen. and played a major role in the eight-year Iran-Iraq war. | Iran |
 | Salman Salehi Gheshmi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ugandan security and intelligence services apprehended and later deported the Iranian national Salman Salehi Gheshmi on 1st of April 2021 | Iran |