Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks
Showing: 281 - 315 of 752
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mohammad Fallahzadeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Reza Fallahzadeh, also known as Abu Baqer, is a 59-year-old veteran of the Iranian Revolutionary Guard Corps (IRGC). Iranian Supreme Leader Ali Khamenei approved Fallahzadeh’s appointment as deputy commander of the Quds Force based on a proposal from IRGC Commander-in-Chief Hossein Salami | Iran |
 | Fashafouyeh Prison | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | During the November 2019 protests, several protesters were detained in Fashafouyeh Prison, including minors. Reports indicate that November 2019 protesters were subjected to torture and inhumane treatment at Fashafouyeh Prison | Iran |
 | Vaseghi Leyla | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | As the governor of Shahr-e Qods and Head of the City Security Council since September 2019, Leyla Vaseghi ordered the police and other armed forces to use lethal means during the November 2019 protests, causing the deaths of and injuries to unarmed protesters and other civilians | Iran |
 | Tech East South Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Tech East South Company is affiliated with the IRGC. This company has been working on reconstruction projects in Iraq for several years. It has contracts with private and public entities. It is building a hotel in Baghdad and has an Iraqi government contract for work on the Baghdad Airport | Iran |
 | Qassem Soleimani Brigade | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Bahraini newspaper Akhbar al-Khaleej reported that interior ministry investigations found that a new group backed by the IRGC, called the “Qassem Soleimani Brigade” had planned to attack several public and security structures in Bahrain | Bahrain |
 | Seyed Abood Sari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyed Abood Sari was under investigation for his alleged role in an Iranian airline under sanction “for providing service to terrorist organizations.” | Canada |
 | Muften Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Muften Group together with Essam al-Asadi’s, is known to have been working directly with Former Prime Minister Nouri al-Maliki in various Iraqi sectors to provide cash flow to the IRGC and Hezbollah | Iraq |
 | Saeed Mohammad | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mohammad is considered a veteran of the IRGC with and close links to the office of Supreme Leader Ali Khamenei | Iran |
| | Ahmad Al-Hamzi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ahmad ‘Ali Ahsan al-Hamzi, the commander of Yemen’s Houthi-aligned Yemeni Air Force and Air Defense Forces, as well as its UAV program, has acquired Iranian-made weapons for use in the Yemen civil war | Yemen |
| | Mansur Al-Saadi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mansur Al-Sa’adi, who serves as the Houthi Naval Forces Chief of Staff, has masterminded lethal attacks against international shipping in the Red Sea | Yemen |
 | Central Bank of Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Central Bank of Iraq (CBI) has played an important role in Iran’s exploitation of the Iraqi economy, providing Iran critical access to hard currency and profits from illicit and quasi-legitimate financial activity. | Iraq |
 | Mahan Mines and Industrial Development Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mahan Mines and Industries Development Company (PLC), as one of the major investment companies of Tourism Financial Group, has been established with the aim of investment in specialized plans and projects of the Industries and Mines domain in the country | Iran |
| | Joint Committee for Special Operations | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Responsible for coordinating activities devoted to gathering intelligence and special weapons technology abroad, as well as activities within the Iranian exile community | Iran |
| | Saraya Awliya al-Dam | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Awliyaa al-Dam translates into "Guardians of Blood" is an Iran-backed terrorist organization | Iraq |
 | Alp Shipping Inc | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Sonia, tanker owned by Alp Shipping Inc loaded Iranian oil at the terminal on Kharg Island. Tanker Lubov carried out ship-to-ship transfers with Sarak and Sonia, taking on board a total of 2 million barrels of Iranian oil, before sailing to the Persian Gulf | Panama |
| | Yam Shipping Inc | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Sarak – a tanker owned by Yam Shipping Inc that was already subject to US sanctions – loaded cargo at Iran’s Sirri Island oil terminal. Tanker Lubov carried out ship-to-ship transfers with Sarak and Sonia, taking on board a total of 2 million barrels of Iranian oil, before sailing to the Persian Gulf | Iran |
 | Alstevia Dirga Deraya | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | PT. Alstevia Dirga Deraya bought goods from the United States, then worked with HRM Enterprise to send the products to Sepehr Ghoghnoos Kish in Iran | Indonesia |
 | Kayson Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Kayson is Iranian company allegedly “affiliated with the IRGC [Islamic Revolutionary Guard Corps],” and included on a list published by the British government of companies possibly involved with Iran’s weapons of mass destruction programmes; | Iran |
| | Sultan Yusuf Hasan al-Arif | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sultan Yusuf Hasan al-Arif is an Iran-based key leader of al-Qaeda | Iran |
 | Muhammad Abbatay | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Muhammad Abbatay, better known as Abd al-Rahman al-Maghrebi, is Moroccan national and U.S.-designated leader for al-Qaeda. Al-Maghrebi allegedly is an Iran-based key leader, and the longtime director of al-Sahab, al-Qaeda’s media arm | Iran |
 | Ebrahim Khodabandeh | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Ebrahim Khodabandeh is an agent of the Iranian regime who, in the name of the director of the “Nejat Society” in Iran, professionally serves the Iranian regime’s Ministry of Intelligence (MOIS) in suppressing and intimidating the families of the PMOI – MEK members. | Iran |
 | Al-Qaeda | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Islamic Republic of Iran has given a new operational headquarters to al-Qa’ida, the terrorist network with more American blood on its hands than any other. For al-Qa’ida, Iran is the new home base | Afghanistan |
 | Falih al-Fayyadh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Falih al-Fayyadh (al-Fayyadh) is the head of the PMC, a body created by Iraqi legislation to bring the PMF militias under central government control. Although the PMF was established to fight the Islamic State of Iraq and Syria (ISIS), many PMF militias are increasingly focused on advancing their own economic interests and supporting Iran | Iraq |
 | Hussein Shaweesh | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Hussein Shaweesh provided financial assistance in Syria on behalf of the Islamic Revolutionary Guards Corps. Shaweesh owns an import and export company that serves as an exclusive agent for Iranian goods entering Syria | Syria |
 | IRGC Qods Force – Unit 840 | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Unit 840 in Syria is a relatively secretive operational unit, which is responsible, among other things, for planning and establishing terror infrastructure outside Iran against Western targets and opposition groups | Syria |
 | Association for Defending Victims of Terrorism | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Association for Defending Victims of Terrorism (ADVT) was founded by the Iranian Ministry of Intelligence and Security (MOIS) and filled with its agents | Iran |
 | Ali Hemmatian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Raouf is a notorious security force member involved in a number of human rights violations in Iran. Operating in Ward 2A of Evin Prison, which belongs to the IRGC, Raouf is said to have participated in the interrogation and mistreatment of a large number of civil and political activists | Iran |
 | Massoud Safdari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | IRGC interrogator known as “Sattar.” is responsible for interrogating a large number of political and civil activists. Sattar is said to have played a role in detaining political prisoners involved in the 2019–20 Iranian protests | Iran |
 | Saraya Al-Mukhtar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The United States designated the Bahrain-based Saraya al-Mukhtar group as a terrorist organization, accusing it of being backed by Iran and of having plotted attacks against U.S. personnel in the Gulf Arab state | Bahrain |
| | Yousef Ali Muraj | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC is designating Iran-based Pakistani national Yousef Ali Muraj, who has been involved in the IRGC-QF’s efforts to coordinate, plan and execute operations in the Middle East and United States | Pakistan |
| | Reza Papi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Department of State is also sanctioning IRGC Brigadier General Reza Papi under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2020 for their involvement, by operation of command responsibility, in gross violations of human rights, namely the flagrant denial of the right to life | Iran |
 | Heidar Abbaszadeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abbaszadeh was involved in the killing of nearly 150 individuals in the city of Mahshahr as part of the Iranian regime’s crackdown on the November 2019 protests | Iran |
 | Mahmoud Alavi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Mahmoud Alavi, the head of the regime’s Ministry of Intelligence and Security (MOIS), which has played a key role in the Iranian regime’s brutal human rights abuses against the Iranian people | Iran |
 | Hasan Irlu | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hassan Irloo was appointed as the Islamic Republic of Iran’s ambassador to the Houthi-controlled part of Yemen. A ceremony was even held for his appointment – with Supreme Leader Ali Khamenei himself attending | Yemen |
| | Yas Holding | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Yas Holding Company - reported to belong to the Revolutionary Guards’ Cooperative Foundation. It appears to have resumed its activities under the name of several other companies, including the Yas Investment Company | Iran |