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: 106 - 140 of 1694

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesMazaya Alardh AldhabiaKarimi has used Oman-based Mazaya Alardh Aldhabia LLC (MAA) as a front company to facilitate procurements for Iranian defense end-users, including the IRGC ASF SSJO and Iran’s MODAFLIran Regime, Maziar KarimiOmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMazixon VerwaltungsKarimi is also the managing director and majority owner of Germany-based firm Mazixon Verwaltungs GmbH. Karimi is a long-time procurement agent who has supported Iran’s defense industryIran Regime, Maziar KarimiGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMazixon GmbHKarimi has used Mazixon GmbH to facilitate procurements for the IRGC ASF SSJO and its ballistic missile programIran Regime, IRGC ASF SSJOGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMaziar KarimiGermany-based dual Iranian-German national Maziar Karimi (Karimi) has procured epoxy resin and other items for Iran’s IRGC ASF SSJOIran Regime, IRGC ASF SSJOGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesVishnu IncMarshall Islands-registered shipping company Vishnu Inc., whose vessel, the LADY SOFIA, is involved in illicit shipments to the People’s Republic of China (PRC) in support of Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Houthi financial facilitator Sa’id al-JamalIran Regime, Sa’id al-JamalMarshall IslandsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHongkong Unitop GroupETERNAL FORTUNE, which is owned by Hong Kong-based Hongkong Unitop Group Ltd, also emitted a false AIS signal while receiving the STS transfer from the ARTURAIran Regime, Sa’id al-JamalMarshall IslandsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesReneez ShippingPalau-flagged RENEEZ, which is owned and managed by Marshall Islands-based Reneez Shipping Limited, has transported tens of thousands of metric tons of Iranian commodities for the network of Iran-based IRGC-QF-backed Houthi financier Sa’id al-JamalIran Regime, IRGC QFMarshall IslandsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCap Tees ShippingHong Kong-based Cap Tees Shipping Co., Limited, has transported Iranian commodities for the network of Sa’id al-JamalIran Regime, Sa’id al-JamalChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKohana CompanyMODAFL orchestrated a shipment of Iranian commodities valued at over $100 million to companies in the PRC aboard the vessel KOHANA (IMO: 9254082), which is owned by Hong Kong-registered Kohana CompanyIran Regime, MODAFLIranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesIridescent CompanyIn late January 2024, MODAFL orchestrated a shipment of Iranian commodities valued at over $100 million to companies in the PRC aboard the vessel KOHANA (IMO: 9254082), which is owned by Hong Kong-registered Kohana Company Limited and operated by Marshall Islands-registered Iridescent Co LtdIran Regime, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Mahmoud Khaled ZahharMahmoud Khaled ZahharMahmoud Khaled Zahhar as a Hamas representative, acknowledged and thanked Iran for its support of HamasIran Regime, Hamas, IRGCPalestineTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDeniz Capital LLPDeniz Capital LLP has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity shipmentsIran Regime, Fadi DenizUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesVanessa GroupVanessa Group has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity shipmentsIran Regime, Fadi DenizUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesOOO Russtroi-SKOOO Russtroi-SK has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity shipmentsIran Regime, Fadi DenizRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesVanessa Imex GroupVanessa Imex Group has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity shipmentsIran Regime, Fadi DenizTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDeniz Capital MaritimeSt. Kitts and Nevis-based company Deniz Capital Maritime Inc (Deniz Capital) in part to handle business for the al-Jamal networkIran Regime, Fadi DenizSaint Kitts and NevisTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresFadi DenizIllicit shipping agent and international businessman Fadi Deniz, also known as Fadi Gazogli, has organized multiple shipments on behalf of al-Jamal, to include arranging payments for vessels used to transport al-Jamal’s commodity shipmentsIran Regime, al-JamalLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresPouria MirdamadiISC employee Pouria Mirdamadi, a dual-national of France and Iran, is involved in Ted’s operations and acquired U.S. goods and technology in coordination with ISC front companiesIran Regime, ISC, Ted TeknolojiFranceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTed TeknolojiISC maintains an affiliate in Türkiye, Ted Teknoloji Gelistirme Hizmetleri Sanayi Ticaret Anonim Sirketi, which serves as ISC’s in-country representative and acquired U.S. goods and technology in coordination with ISC front companiesIran Regime, ISCTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresFreedom StarUAE-based Freedom Star General Trading, facilitate the shipment of goods in the UAE to ISC in IranIran Regime, ISCUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMohammad Reza KhademiISC worked with Mohammad Reza Khademi, president of UAE-based Freedom Star General Trading Co. (L.L.C.) (Freedom Star), to facilitate the shipment of goods in the UAE to ISC in IranIran Regime, ISCUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAdvance Banking Solution TradingUAE-based Advance Banking Solution Trading DMCC (ABS), a front company for ISC, acquired proprietary U.S. goods and technology from over two dozen U.S. companies, both indirectly and through third-party resellers, for onward transfer to CBIIran Regime, ISC, CBIUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresKhaled Yahya Rageh AlodhariAl-Jamal and Alodhari established Davos Exchange in 2021 as a means to bypass U.S. sanctions on al-Jamal’s exchange house partners in Yemen and TürkiyeIran Regime, Davos Exchange, al-JamalYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDavos ExchangeMillions of dollars of al-Jamal’s funds have been transferred to Yemen-based Davos Exchange, an exchange house established by al-Jamal and a member of his familyIran Regime, al-JamalYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAbu SumbolAbu Sumbol has handled funds on behalf of al-Jamal, including funds connected to his business with Lebanese HizballahIran Regime, Lebanese HizballahUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAhmet DuriAhmet Duri has handled millions of dollars’ worth of transactions on behalf of al-Jamal’s network from Iran to HouthisIran Regime, al-JamalTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Pirlant IstanbulPirlant IstanbulIranian money flowing to Yemen is deposited with Pirlant before eventually being transferred to Houthi-associated exchange houses in YemenIran Regime, Sa’id al-JamalTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHodroj ExchangeBilal Hudroj (Hudroj) of Lebanon-based Hodroj Exchange S.A.R.L. (Hodroj Exchange) has worked with al-Jamal to make financial transfers to Houthi officials in YemenIran Regime, Sa’id al-JamalLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresBilal HudrojBilal Hudroj (Hudroj) of Lebanon-based Hodroj Exchange S.A.R.L. (Hodroj Exchange) has worked with al-Jamal to make financial transfers to Houthi officials in YemenIran Regime, Hodroj ExchangeLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresHashim Finyan Rahim al-SarajiKSS leader Hashim Finyan Rahim al-Saraji receives support from the IRGC, has planned and been involved in attacks against U.S. personnel in Iraq and SyriaIran Regime, IRGCIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMojtaba JahandustMojtaba Jahandust is an IRGC-QF official who facilitates the travel and training of KH fighters in IranIran Regime, IRGC-QFIranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresBasim Mohammad Hasab al-MajidiAl-Majidi has been the executive director of the KH-affiliated satellite TV station Al-Ittijah and sought Iranian technical expertise to create news and propaganda in support of KHIran Regime, KHIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresKhalid Kadhim Jasim al-SkeniKhalid Kadhim Jasim al-Skeni is a senior KH military commander who has worked with the IRGC to train KH fightersIran Regime, IRGCIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresHabib Hasan Mughamis DarrajiHabib Hasan Mughamis Darraji serves as KH’s foreign affairs chief. Darraji has coordinated the training of KH fighters in Iran with the IRGC and facilitated the smuggling of goods from Iran to KH members in Iraq.Iran Regime, KH, IRGCIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresImad Naji al-BahadliAl-Bahadli recruited members of KH to join teams to carry out operations in Iraq that had been planned and authorized by the IRGCIran Regime, KHIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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