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: 561 - 595 of 1694

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat-redfiguresMohamed Ali Hosseini ModdatiMohamed 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.Iran Regime, IRGC, Qods Force, MOISLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Edwar VargasEdwar Quiroga VargasPeruvian 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 individualsIran Regime, IRGC, HezbollahPeruHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesHirmand Shipping CompanyHirmand Shipping Company - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker CompanyIran Regime, National Iranian Tanker CompanyCyprusTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHatef Shipping CompanyHatef Shipping Company - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker CompanyIran Regime, National Iranian Tanker CompanyCyprusTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesQatirji GroupAs of early 2020, the Qatirji Group’s Zanganeh continued to work closely with the IRGC-QF to coordinate NIOC’s provision of millions of barrels of oil and petroleum products to be shipped to Syria, as well as millions of dollars in payments back to IranIran Regime, IRGC-QFSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesIntra Chem TradingIntra Chem Trading - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Petrochemical CompanyIran Regime, National Petrochemical CompanyGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHoda Shipping CompanyHoda Shipping Company - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker CompanyIran Regime, National Iranian Tanker CompanyCyprusTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMahmoud Ziracchian ZadehMohammed Ziracchian Zadeh act as director for the Iranian Oil Company (U.K.) Ltd., which was also identified as an entity of the Government of Iran in July 2010Iran Regime, Iranian Oil Company (U.K.) Ltd.United KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSwiss Management ServicesSwiss Management Services Sarl is a Swiss company controlled by NICO Sarl and used by NICO to continue its operations on behalf of Iran following multiple U.S. sanctions actions targeting NICO and NICO Sarl.Iran Regime, NICO SarlSwitzerlandTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Swaid and SonsSa’id al-Jamal has used Swaid and Sons to send millions of dollars to IRGC-QF officials deployed in Yemen. 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.Iran Regime, IRGC-QFYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAbdul Jalil MallahGreece-based Syrian national Abdul Jalil Mallah has facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with the HouthisIran Regime, Swaid and SonsGreeceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresTalib Al-AhmadTurkey-based Syrian national Talib ‘Ali Husayn Al-Ahmad al-Rawi has facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with the HouthisIran Regime, Sa’id al-JamalTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresJami Ali MuhammadSince 2017, Jami’ ‘Ali Muhammad, a Somali businessman and Houthi and IRGC-QF associate, has assisted Sa’id al-Jamal’s efforts to procure vessels, facilitate shipments of Iranian fuel, and transfer funds for the benefit of the HouthisIran Regime, Houthi, IRGC-QFOmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresHani Abdulmajeed Muhammad AsadHani ‘Abd-al-Majid Muhammad As’ad, a Turkey-based Yemeni accountant affiliated with the Houthis, manages Sa’id al-Jamal's finances and has used multiple bank accounts to send and receive millions of dollars in payments for Sa’id al-Jamal’s shipping operations, as well as to facilitate transfers to the Houthis in YemenIran Regime, Houthis, Sa’id al-JamalTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresManoj SabharwalUAE-based Indian national Manoj Sabharwal is a maritime shipping professional who manages shipping operations for Sa’id al-Jamal’s network and advises al-Jamal on smuggling Iranian oil productsIran Regime, Sa’id al-JamalUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Adoon GroupAdoon General Trading Gida Sanayi Ve Ticaret Anonim SirketiAbdi Nasir Ali Mahamud has leveraged his position as managing director of Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi to facilitate the transfer of millions of dollars on behalf of Sa’id al-JamalIran Regime, Abdi Nasir Ali MahamudTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Adoon GroupAdoon General Trading LLCMahamud has leveraged his position as managing director of Adoon General Trading LLC to facilitate the transfer of millions of dollars on behalf of Sa’id al-JamalIran Regime, Abdi Nasir Ali MahamudUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Adoon GroupAdoon General Trading FZEMahamud has leveraged his position as managing director of UAE-based Adoon General Trading FZE to facilitate the transfer of millions of dollars on behalf of Sa’id al-JamalIran Regime, Abdi Nasir Ali MahamudUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAbdi Nasir Ali MahamudTurkey-based Houthi-affiliate Abdi Nasir Ali Mahamud, a key business partner of Sa’id al-Jamal, acts as a financial intermediary and has coordinated the smuggling of petrochemicals for the networkIran Regime, Sa’id al-JamalTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresSaeed al-JamalSa’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 AsiaIran Regime, IRGC, Qods ForceYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMarwan Mahdi Salah Al-RawiAl-Rawi is a leader or official of Redin Exchange. Al-Rawi is identified as Redin Exchange’s Chief Executive Officer (CEO)Iran Regime, Redin ExchangeTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-redfiguresHassan ShabaniIranian Consulate General’s cultural attaché Hassan Shabani is a suspect in the Quds Force probeIran Regime, IRGC, Qods ForceTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesHarvest SupremeOwned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliateIran Regime, IRISLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-yellowcompaniesTynys CompanyDefense companies from Iran have shown interest in buying aviation components produced by the Tynys CompanyIran Regime, Defense Industries Organization (DIO)KazakhstanRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Ata SenlikciA 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 TurkeyIran Regime, IRGC, Qods ForceTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Palmali ShippingPalmali ShippingThe U.S. Treasury’s Office of Foreign Assets Control (OFAC) launched an investigation into the Istanbul-based Palmali Shipping for violating the U.S. embargo against Iran and SyriaIran Regime, NITC, NIOCTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Top One ZoneTina Chen is the owner of Top One Zone, LLC, a company exporting electronic and computer components to IranIran Regime, Tina ChenUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresTina ChenTina Chen from November 2015 to May 2019, Chen conspired with others to buy and export goods from companies in the United States, and then send those goods to individuals in Iran through companies in Hong KongIran Regime, Top One ZoneUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - CarraroCarraro GroupAccording to Carraro Group official website they are working with Iran Tractor Manufacturing Company. Iran Tractor Manufacturing Company is owned by Mehr Eqtesad Iranian Investment Company and its Negin Sahel Royal Company, generating millions of dollars in profit for the investment firms that represent the economic agenda of the Basij and its Bonyad Taavon BasijIran Regime, Iran Tractor Manufacturing CompanyItalyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redfiguresAl-Hajj AskarIran’s new point-man is “Al-Hajj Askar,” a 50-year old tasked with overseeing foreign pro-Iran fighters in Albu KamalIran Regime, IRGCSyriaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertCleany and Co SARLMajor 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 registerIran Regime, IRGC, HezbollahLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Al-Kawthar Charitable AssociationIssa Tabatabaei founded al-Kawthar Charitable Association. One of the earliest emissaries of the Islamic anti-Shah movement operating in Lebanon, Tabatabaei, who represents Khamenei, is a revered figure in Hezbollah circles.Iran Regime, Issa TabatabaeiLebanonRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-redfiguresIssa TabatabaeiA major Iranian account holder and depositor at AQAH is Issa Tabatabaei. One of the earliest emissaries of the Islamic anti-Shah movement operating in Lebanon, Tabatabaei, who represents Khamenei, is a revered figure in Hezbollah circlesIran Regime, AQAHLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Al-Qard Al-HassanHizballah has used AQAH as a cover to manage its financial activity. AQAH is run by Husayn al-Shami, a senior Hizballah leader who has served as a member of Hizballah's Shura Council and as head of several Hizballah-controlled organizationsIran Regime, Hizballah, Bank Saderat IranLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-redcompaniesSky Gift CompanySky Gift Company appears to be Mahan Air’s local General Sales Agent (GSA). Mahan Air’s website lists “Sky Gift office” as Mahan’s Lebanon addressIran Regime, Mahan AirLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
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