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: 1016 - 1050 of 1694

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesPT Kandiyasa Energi UtamaPT Kandiyasa Energi Utama is related to Sunarko Kuntjoro - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran Regime, Mahan Air, Sunarko KuntjoroIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPT Antasena KreasiPT Antasena Kreasi is controlled by Kuntjoro and Mustafa Oveici - executive for Mahan AirIran Regime, Mahan Air, Sunarko KuntjoroIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
PT MS Aero SupportKuntjoro, the majority owner and president of PT MS Aero Support in Jakarta, falsely claimed that the aviation parts were intended for Indonesian air carriers and suppliersIran Regime, Mahan Air, Sunarko KuntjoroIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Sunarko KuntjoroSunarko KuntjoroJakarta-based aerospace executive Sunarko Kuntjoro supplied Mahan with new and refurbished spare aircraft parts between 2011 and 2018Iran Regime, Mahan AirIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - NasrallahHassan NasrallahIran and Hezbollah have maintained strong ties under Nasrallah’s leadership, with Iran providing Hezbollah with financial and military supportIran Regime, Supreme Leader, IRGC, HezbollahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Nazem Said AhmadNazem Said AhmadClose to U.S.-designated Hizballah officials, to include Nasrallah and Hizballah’s representative to Iran, Abdallah Safi-al-DinIran Regime, Hezbollah, IRGCLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAbdallah Safi-al-DinActs as a “conduit” between Iran and Hezbollah and has served as the interlocutor between them on financial mattersIran Regime, Hezbollah, IRGCLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-orange-figuresAnwar Kamal NizamiPakistani financial facilitator for KASB International LLCIran Regime, IRGC, KASB InternationalPakistanMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat - Al AqiliAl Aqili GroupActivities of Al Aqili Group LLC include arranging oil sales for the IRGC and facilitating the circumvention of oil sanctions by disguising the oil’s originIran Regime, IRGCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresSaeed Al AqiliUses his companies to assist Iran in selling oil in evasion of sanctionsIran Regime, IRGCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Jahan Destinations Travel and TourismJahan Destination Travel and Tourism LLC is Mahan Air’s ticketing GSA in DubaiIran Regime, Mahan Air, IRGCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGomei Air ServicesGomei Air Services Co., Ltd. is a Mahan Air GSA in Hong Kong and the southern Chinese cities of Shenzhen and GuangzhouIran Regime, Mahan Air, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - GatewickGatewick LLCGatewick LLC is Mahan Air’s freight and cargo GSA in DubaiIran Regime, IRGC, Mahan AirUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMaritime Silk RoadShipping company which, between 2015 and 2017, used the Genava 12 to ship cargo for an IRGC-QF-affiliated companyIran Regime, IRGC, Qods Force, Abdolhossein KhedriOmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Commercial Bank of SyriaCommercial Bank of SyriaEngaged in dealings with several Iranian banks designated by Treasury under E.O. 13382, including the Export Development Bank of Iran, Bank Saderat and Bank MelliIran Regime, EDBI, Bank Saderat, Bank MelliSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Houston Islamic CenterCelebrating the 1979 Iranian Islamic Revolution and praising Supreme Leader Khamenei. The event included having a children’s choir lead the audience in dedication to the Iranian regime, singing “Allah Akbar! Khamenei is Our LeaderIran Regime, Supreme Leader, HezbollahUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Hmza SodagarHamza SodagarHamza Sodagar a US hate preacher trained by the Islamic regime of Iran spends much of his “lectures” promoting Ayatollah Khomeini, founder of the Islamic regime of Iran, and his successor Ayatollah Khamenei – both responsible for the slaughter of an entire generation in IranIran Regime, Supreme Leader, Al-Mustafa University, Awaited One FoundationUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - IOTCIraqi Oil Tanker CompanyIraqi Oil Tanker Company tankers are used for transporting Iranian oilIran Regime, NIOC, WeirIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - AOFAwaited One FoundationPro-Iranian regime Islamic center led by imams with ties to TehranIran Regime, Supreme LeaderUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - org-organization-high-redAl-Sajjad Charitable FoundationReal mission of Imam al-Sajjad Charitable Foundation is to gather intelligence in IraqIran Regime, Ministry of Intelligence and SecurityIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - org-organization-high-redImam al-Mahdi FoundationImam al-Mahdi was given to an institution belonging to al-Quds Force and its very influential commander, Qassem Soleimani. This institution has armed functionsIran Regime, IRGC, Qods Force, Qassem SoleimaniIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - org-organization-high-redRuhollah FoundationPolitical institution operating under Shia cultural coverIran Regime, Office of the Supreme LeaderIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - org-organization-high-redAl-Hijja FoundationThe mission of the foundation is to secure housing for Iranian intelligence agents in BaghdadIran Regime, MOISIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - VolksbankVolksbankListed as the financial institution that receives registration fees for the conference organized by the Maleki Corporate GroupIran Regime, Maleki GroupGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - AIBEAssociation of Iranian Banks in EuropeMaleki founded in 2017 the “Association of Iranian Banks in Europe (AIBE)”, to further facilitate the IRGC business network in EuropeIran Regime, Nader Maleki, Maleki GroupGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Maleki GroupMaleki GroupThe Maleki group became highly involved in the inner-workings of INSTEX, the European special-purpose vehicle established in order to circumvent US-sanctions against IranIran Regime, IRGC, Nader MalekiGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Nader MalekiNader MalekiMaleki has ties to the IRGC, mostly through various senior businessmen and bankers from IRGC-owned companiesIran Regime, IRGC, Ansar BankGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Young ManMentioned as business partner with Shahab Khodro Company, entity owned by Astan Quds RazaviIran Regime, Shahab KhodroChinaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - VoithVoithVoith maintains a business presence in Iran through its Iranian subsidiary, Voith is mentioned as business partner with Shahab Khodro Company, entity owned by Astan Quds RazaviIran Regime, Shahab khodroGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ZF FriedrichshafenHas presence in Iran. Mentioned as business partner with Shahab Khodro Company, entity owned by Astan Quds RazaviIran Regime, Shahab KhodroGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Man SeMan SEMan SE Lists Shiran Diesel Motors as Iranian dealer for its commercial vehiclesIran Regime, Shiran Diesel MotorsGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-black figuresMehmet YariKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran Regime, Eslem GlobalTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Eslem GlobalEslem GlobalKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran Regime, Mehmet YariTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMohammed MarzoghiKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran Regime, Marzoghi LtdBahrainTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMarzoghiKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran Regime, Mohammed MarzoghiBahrainTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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