Connected entities with Kosar Company – networks

Showing: 1 - 14 of 14

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresMashallah BakhtiariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationShoushtaripousti worked with Mashallah Bakhtiari, who used Kosar Company to launder money and worked with officials at the Baghdad-based branch of Iran’s Bank Melli to deposit funds for the IRGC-QF in IraqIran
ifmat-black figuresMasoud ShoustaripoustiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMasoud Shoustaripousti - co-owner of Kosar Company, has worked in Iraq on behalf of the IRGC-QF for several years and has laundered money for the groupIran
ifmat-black figuresMuhammad al-GhorayfiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMuhammad al-Ghorayfi is an IRGC-QF affiliate and employee of Kosar Company who provides administrative support to Fadakar and has facilitated the travel of IRGC-QF officials between Iraq and IranIraq
ifmat-black figuresAlireza FadakarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAlireza Fadakar, another co-owner of Kosar Company, has worked in Iraq on behalf of the IRGC-QF for several years and is an IRGC-QF commander in Najaf, IraqIran
ifmat - Hassan PelarakHassan PelarakHassan Pelarak, an IRGC-QF officer and co-owner of Kosar Company, who was selected by Soleimani to serve as his special assistant on an IRGC-QF-led committee focused on sanctions evasions activityIran
ifmat - Jalal MaabMohammad Jalal MaabTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Jalal Maab, is the current head of ROHSI, who was personally appointed to the position by former IRGC-QF Commander SoleimaniIran
Reconstruction Organization of the Holy ShrinesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe Reconstruction Organization of the Holy Shrines in Iraq (ROHSI) is an IRGC-QF-controlled organization based in Iran and Iraq whose leadership was appointed by the late IRGC-QF Commander Qassem SoleimaniIraq
ifmat - Esmail GhaaniEsmail GhaaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian Brigadier general in the Islamic Revolutionary Guard Corps (IRGC) and commander of its Quds ForceIran
Central Bank of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and HizballahIran
Office of the Supreme LeaderTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAssets of the Office of the Supreme Leader of Iran, along with Ali Khamenei are frozen following the incident near the Gulf of OmanIran
ifmat-brigadier-general-qasem-soleimani1Brigadier General Qassam SoleimaniTop Alert - Designated / Sanctioned / Illicit entityOrchestrated terrorist attacks in Thailand, India, Nigeria, and Kenya; Organized Iraqi militias to conduct attacks on U.S. forces in IraqIran
Brigadier General Hossein SalamiTop Alert - Designated / Sanctioned / Illicit entityIranian military officer with the rank of Major general, who currently serves as the commander-in-chief of the Islamic Revolutionary Guard CorpsIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran

« Back to Entity DetailsEntity Involved In »