Wall of Shame

// List of all companies, organizations and figures out of Iranian borders who are doing business with Iranian Regime or Regime supported entities

Showing: 421 - 455 of 1694

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesRPP Limited Liability CompanyAs early as April 2021, former IRGC-QF official Rostam Ghasemi leveraged Russia-based RPP Limited Liability Company (RPP LLC) — formerly managed by Afghan businessman Kamaluddin Gulam Nabizada — to transfer millions of dollars on behalf of the IRGC-QF from RussiaIran Regime, IRGC-QFRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesZamanoil DMCCUAE-based Zamanoil DMCC has worked with the Russian government and Russian state-owned Rosneft to ship large quantities of Iranian oil to companies in Europe on behalf of the IRGC-QFIran Regime, IRGC-QFUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMihrab Suhrab HamidiMihrab Suhrab Hamidi is the current manager of RPP LLC. Some of the oil sales and transport to which RPP LLC was a party while Hamidi was manager were overseen by Rostam GhasemiIran Regime, Rostam Ghasemi, IRGCRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresKamaluddin Gulam NabizadaKamaluddin Gulam Nabizada, the former Afghan Charge d’Affaires in Moscow, has raised funds for the IRGC-QF in coordination with senior levels of the Russian government and intelligence apparatusIran Regime, IRGC, IRGC-QFRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAhmad AbdallahIslamic Revolutionary Guard Corps (IRGC) officials have helped to facilitate financial transfers for Ahmad Abdallah’s businesses, many of which are located in Iraq and benefit HizballahIran Regime, IRGC, HizballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertMoussawi for Industry and General TradeAl Moussawi for Industry & General Trade MIT is working in Renovation of buildings activities. Owner named Bashir al-Moussawi is involved in illegal deals worth millions of dollars for elements from the Iranian Qods Force, the IRGC’s executive branch, and mainly for senior Qods Force official ShahriyariIran Regime, Bashir al-MoussawiLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertMoussawi of Source Construction Material TradingAl Moussawi for Industry & General Trade MIT is working in Renovation of buildings activities. A Lebanese metal dealer named Bashir al-Moussawi is involved in illegal deals worth millions of dollars for elements from the Iranian Qods Force, the IRGC’s executive branch, and mainly for senior Qods Force official ShahriyariIran Regime, Bashir al-MoussawiLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesUfuk Avia LojistikIn September 2016, Ufuk Avia Lojistik, with Ms. Yegane listed as its contact person, was identified in the consignee field on an air waybill for an unlicensed shipment of a CFM56-3C1 jet aircraft engine, engine serial number (“ESN”) 857203, from the United States to TurkeyIran Regime, YeganeTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Bitar Establishment for General TradingLebanese corporate records show that Kazem Darabi is the owner of Bitar Establishment for General Trading and Contracting (BETC), located in the Bekaa Valley village of Terbol not far from the Syrian borderIran Regime, Kazem DarabiLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertNational Crushers CompanyLebanese corporate records reveal that Darabi and Shateri were co-founders and shareholders of the south Lebanon-based National Crushers Company, which was involved in the efforts of Shateri’s Iranian Committee for the Reconstruction of Lebanon to rebuild roadways in the regionIran Regime, DarabiLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertLonca Makina SanayiThe component identified as 30.600 G OEM Pressure Transmitter was originally produced by German company BD Sensors and was used in the fuel-feed system of the missile. According to UN documents, the German company shipped the transmitter to the Istanbul-based Lonca Makina Sanayi Ticaret A.Ş., its only authorized distributer in TurkeyIran Regime, IRGCTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Al Hadha GroupAl Hadha ExchangeSa’id al-Jamal has been aided by Yemen-based money exchange house Al Hadha Exchange which have moved tens of millions of dollars in support of al-Jamal’s efforts to fund the HouthisIran Regime, Sa’id al-JamalYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAlAlamiyah Express CompanySa’id al-Jamal has been aided by Yemen-based money exchange houses AlAlamiyah Express Company for Exchange and Remittance which have moved tens of millions of dollars in support of al-Jamal’s efforts to fund the HouthisIran Regime, Sa’id al-JamalYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGaranti IhracatTurkey-based Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi (Garanti Ihracat) has facilitated millions of dollars’ worth of transactions for al-Jamal, including transfers in support of oil shipments to China and SyriaIran Regime, Sa’id al-JamalTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPeridot Shipping and TradingPeridot Shipping and Trading LLC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Chiranjeev Kumar SinghIran Regime, Chiranjeev Kumar SinghIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresChiranjeev Kumar SinghOFAC is designating Aurum’s managing director, Chiranjeev Kumar Singh. Aurum Marine Management Services P. LTD- An Indian based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleetIran Regime, Aurum Marine Management ServicesIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPSB LeasingPSB Lizing OOO is a financial company located in Russia. A Russian-flagged ship targeted by US sanctions and suspected of carrying Iranian oil is heading to MalaysiaIran Regime, National Iranian Tanker CompanyRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGida Sanayi Ve Ticaret Anonim SirketiJJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Abdi Nasir Ali MahamudIran Regime, Abdi Nasir Ali MahamudTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAl Foulk General TradingAl Foulk General Trading Co. L.L.C is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Abdo Abdullah Dael AhmedIran Regime, Abdo Abdullah Dael AhmedUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDael Import and ExportYemen-based Moaz Abdalla Dael Import and Export (Dael Import and Export) has transferred over $10 million to Sa’id al-JamalIran Regime, Sa’id al-JamalYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesFani OilKonstantinos Stavridis has used his company Fani Oil Trading FZE (Fani Oil) to purchase gasoline from al-Jamal, the proceeds from which were ultimately sent to the HouthisIran Regime, al-JamalUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresKonstantinos StavridisStavridis has used his company Fani Oil Trading FZE (Fani Oil) to purchase gasoline from al-Jamal, the proceeds from which were ultimately sent to the HouthisIran Regime, Al-JamalUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAbdo Abdullah Dael AhmedAbdo Abdullah Dael Ahmed has helped al-Jamal and Mahamud launder and transfer millions of dollars in support of their network. The Dael-operated, Yemen-based Moaz Abdalla Dael Import and Export has transferred over $10 million to al-JamalIran Regime, al-JamalSwedenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Oaktree Capital ManagementA tanker owned by a Los Angeles-based Oaktree Capital Management likely took part in the illicit trade of Iranian crude oil at sea despite American sanctions targeting the Islamic Republic amid the collapse of its nuclear deal with world powersIran Regime, NIOCUnited StatesRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
IFMAT - Companies High AlertNIZIP General TradingNIZIP General Trading is working with Press TV and Bank MelliIran Regime, Bank MelliUnited Arab EmiratesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-black figuresAdel DiabAdel Diab (Diab) is a Hizballah member and Lebanese businessman who used his business to raise funds for Hizballah and facilitate Hizballah’s activitiesIran Regime, HizballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresKim Ho CholA North Korean missile specialist with expertise in liquid-fueled ballistic missile systems, according to a U.N. Panel of Experts report. Suspected of traveling to Iran to support the work of U.N.-sanctioned Korea Mining Development Trading Corporation (KOMID)Iran Regime, KOMIDNorth KoreaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresJihad Salim AlameJihad Salem Alame (Alame) for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, HizballahIran Regime, HizballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAltaf FaquihAltaf Faquih conspired to export and attempt to export an Industrial Microwave System (IMS) and counter-drone system from the United States to Iran, without first obtaining the requisite license from the Department of Treasury’s Office of Foreign Assets Control (OFAC)Iran Regime, Saber FakihUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresBader FakihBader Fakih, 41, of Canada conspired to export and attempt to export an Industrial Microwave System (IMS) and counter-drone system from the United States to Iran, without first obtaining the requisite license from the Department of Treasury’s Office of Foreign Assets Control (OFAC)Iran Regime, Saber FakihCanadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresSaber FakihSaber Fakih, 46, of the United Kingdom, conspired with Bader Fakih, 41, of Canada, Altaf Faquih, 70, of the United Arab Emirates, and Alireza Taghavi, 46, of Iran, to export and attempt to export an Industrial Microwave System (IMS) and counter-drone system from the United States to IranIran Regime, IRGCUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertKaro Shipping ServicesIndia-based Karo Shipping Services is listed as the owner of the Karo. The Karo (Crude Oil Tanker - IMO: 9182291) had engaged in illicit transshipment operations with an Iranian tankerIran Regime, NIOCIndiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redcompaniesDelta LinesHong Kong-based Delta Lines is listed as the owner of the Elsa. On or about Dec.8 the Elsa had engaged in illicit transshipment operations with an Iranian tankerIran Regime, NIOCChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Fast AviationFast AviationMahan Air uses companies like the Turkish “Fast Aviation” to make illegal purchases under US sanctions. Fast Aviation makes purchases for Mahan and ships them through third parties to conceal the actual customer.Iran Regime, Mahan AirTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-black figuresKambiz Attar KashaniKashani orchestrated an elaborate scheme to evade U.S. export laws and use the U.S. financial system in procuring U.S. electronic equipment and technology for the Central Bank of Iran, which has been designated by the United States governmentIran Regime, Central Bank of IranUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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