Connected entities with Office of the Supreme Leader – networks
Showing: 1 - 35 of 86
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | The battle for the successor of the supreme leader – no holding back! | |||
 | 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 |
 | Al-Mahdi Islamic Center of Glasgow | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Al-Mahdi Islamic Centre of Glasgow has become an unauthorised base for the Tehran regime in Scotland | Scotland |
| | Nasser Al Sheikh Ali | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Nasser Al Sheikh Ali is the director of PIJ-affiliated Al-Ansar and has announced financial awards from the Martyrs Foundation given to the families affiliated with Palestinian terrorist groups | Palestine |
 | 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 |
 | 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 |
 | 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 |
 | Ahmad Alam-Al Hoda | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ahmad Alam-Al Hoda is the Friday imam of Mashhad and representative of Khorasan Razavi province in the Assembly of Experts. | Iran |
| | Ahmad Rastineh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ahmad Rastineh is a Member of the Iranian Parliament (Madjles) and its spokesman for the cultural commission | Iran |
| | Mohammad Sadegh Akbari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Sadegh Akbari is the chief justice of Mazandaran province. | Iran |
 | 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 Ahmad Khatami | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyyed Ahmad Khatami is a hard-line cleric and an influential Friday-prayer imam in Tehran | Iran |
 | Abdolrahim Mousavi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sayyed Abdolrahim Mousavi has served as the Commander-in-Chief of the Islamic Republic of Iran Army (IRIA) since August 2017. | Iran |
| | Murad Fathi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Murad Fathi (Fathi) serves as the Director-General of Prisons in Kurdistan Province. Prisons under his control have held and tortured prisoners, including protestors | Iran |
| | Heidar Pasandideh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Heidar Pasandideh, the warden of Sanandaj Central Prison in Kurdistan province, has overseen the detention and daily torture of prisoners arrested during the ongoing protests in Iran | Iran |
| | Musa Asif Al-Hosseini | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Musa Asif Al-Hosseini: issued death penalties to Mohammed Karami and Mohammed Hosseini, who were executed in January 2023 despite trials which reportedly relied on forced confessions | Iran |
 | Mohammad Mehdi Esmaeili | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Mehdi Esmaeili is the Iranian Minister of Culture and Islamic Guidance. The Ministry has threatened artists/musicians who do not follow the government line with travel and work bans | Iran |
| | Morteza Barati | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Morteza Barati: as part of the ‘Isfahan House case’ in January 2023, he is reported to have sentenced Saleh Mirhashmi, Majid Kazemi and Saeed Yaqoubi Kurdsafli to death | Iran |
 | Mohammad Jafar Montazeri | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Jafar Montazeri, Iran’s Prosecutor General, also referred to as the Attorney General, oversees prosecutions and the enforcement of criminal judgments throughout Iran, including such actions brought in Iran’s Revolutionary Courts, the primary venue for charging those arrested in the protests | Iran |
 | Mohsen Rabbani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohsen Rabbani, the chief architect of Iran’s Latin American missionary network aimed at exporting the Islamic Revolution | Argentina |
 | Mojtaba Amani | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mojtaba Amani, the former head of Iran's interest section in Egypt, was appointed as Tehran's new ambassador to Lebanon | Lebanon |
| | Mola al-Movahedin Charity | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mola al-Movahedin Charity is owned or controlled by the terrorist organization IRGC. This charitable organization, or bonyad, forms the heart of the Quds Force’s domestic economic activities | Iran |
 | Massoud Shadjareh | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Massoud Shadjareh, the chairman of the IHRC, spoke of of Ayatollah Khomeini, the cleric who became Iran’s supreme leader after the 1979 revolution, as “a torch of light for the whole of mankind” | United Kingdom |
 | 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 |
 | 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 |
| | 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 |
 | Abu Al-Fadl Al Tabatabai | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Abu Al-Fadl Al Tabatabai is an personal adviser to Iranian Supreme Leader Ayatollah Ali Khamenei | Syria |
 | 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 |
 | LEF Cooperative Foundation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The LEF Cooperative Foundation is an economic collaborative controlled by the LEF that is active in Iran’s energy, construction, services, technology, and banking industries. It reportedly sold oil worth $180 million, profits of which were not repatriated to the government | Iran |
 | Ayoub Soleimani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Soleimani took an active role in the suppression of anti-hijab protests in July 2019, calling an improperly worn hijab an obvious crime. He issued statements that the security forces would forcefully confront women who were not abiding by the Iranian dress code | Iran |
 | Abdolreza Rahmani Fazli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Rahmani Fazli has issued orders authorizing the LEF to use lethal force in response to the November 2019 protests, resulting in violence against peaceful protestors and bystanders | Iran |
 | Qassem Soleimani Foundation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Qassem Soleimani Foundation will fund terrorist organizations around the world and support terrorist who vowed revenge for the targeted killing of Soleimani | Iran |