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: 141 - 175 of 1694

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesSolise EnergySolise Energy is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Mehboob Thachankandy PalikandyIran Regime, Mehboob Thachankandy PalikandyUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSealink OverseasSealink Overseas PTE. Ltd. is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Mehboob Thachankandy PalikandyIran Regime, Mehboob Thachankandy PalikandySingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAbolfazi BazzaziAbolfazi Bazzazi, 79, and his son Mohammad Resa Bazzazi, 43, are accused of trying to evade U.S. sanctions and export laws by working to illegally procure goods and technology from U.S. companies for the Iranian government from 2008 to 2019.Iran Regime, Resa BazzaziUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMohammad Resa BazzaziMohammad Resa Bazzazi, accused of trying to evade U.S. sanctions and export laws by working to illegally procure goods and technology from U.S. companies for the Iranian government from 2008 to 2019Iran Regime, IRGCUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - SantanderSantanderUK’s largest lender, Santander UK, allegedly held bank accounts for front companies that helped Iranian entities evade US sanctions, according to reportsIran Regime, PCCUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesChina Oil and Petroleum CompanyChina Oil and Petroleum Company Limited (COPC) has arranged contracts and sold hundreds of millions of dollars’ worth of Iranian commodities for the benefit of the IRGC-QFIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAdvantage TradingAdvantage Trading is a Hong Kong-based front company incorporated by PKGB in 2023. PKGB has used Advantage Trading to procure U.S.- and Western-origin microelectronics and aviation parts with UAV applicationsIran Regime, PKGBChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDuling TechnologyDuling Technology has facilitated procurements of U.S.- and Western-origin matrix switches, turbine engines, and other items with UAV applications totaling millions of dollars for PKGBIran Regime, PKGBChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesFY International TradingFY International Trading is a Hong Kong-based front company for PKGB that has procured orders of UAV engines and Western-origin carburetors for PKGBIran Regime, PKGBChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresIbrahim Talal al-UwayrIbrahim Talal al-Uwayr is the CEO and owner of Mira under the alias Ibrahim Agaoglu and works with Muhammad Qasir and Alchwiki to direct Mira’s trading activitiesIran Regime, Muhammad Qasir and AlchwikiTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMira Ihracat Ithalat PetrolTürkiye-based Mira Ihracat Ithalat Petrol (Mira) purchases, transports, and sells Iranian commodities on the global marketIran Regime, Ali Qasir, HezbollahTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesYara OffshoreLebanon-based Yara Offshore SAL (Yara) is another Hizballah-affiliated company that has facilitated, using sanctioned vessels, large sales of Iranian commodities to the Syrian regime, for which the Syrian regimeIran Regime, IRGC, HizballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHydro CompanyLebanon-based Hydro Company for Drilling Equipment Rental (Hydro) is involved in financing the IRGC-QF by facilitating the shipment of Iranian commodities worth hundreds of millions of dollars to SyriaIran Regime, IRGC-QFLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAli KocakAli Kocak, Abdulvahap Kocak’s brother and an associate of Zindashti’s network who is now based in Iran, conducted surveillance on the targets prior to the murderIran Regime, ZindashtiTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAbdulvahap KocakAbdulvahap Kocak, served as a hitman who has been implicated in multiple assassinations ordered by Zindashti, including the killing of a rival drug trafficker’s attorney in Istanbul in 2017Iran Regime, MOISTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Adam Richard PearsonAdam Richard PearsonAdam Richard Pearson was recruited by Damion Patrick John Ryan to assassinate individuals in the United States who fled IranIran Regime, Damion Patrick John RyanCanadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Damion RyanDamion Patrick John RyanZindashti’s network recruited Canadian national and British Columbia-based Damion Patrick John Ryan (Ryan) to assassinate individuals in the United States who fled IranIran Regime, MOIS, ZindashtiCanadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresEkrem Abdulkerym OztuncEkrem Abdulkerym Oztunc, Zindashti’s nephew, is also a close associate and key lieutenant in Zindashti’s network residing in IranIran Regime, ZindashtiTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresHamad al-MoussawiOFAC designated Hamad al-Moussawi, the owner and president of the board of directors of Iraq’s Al-Huda Bank, for his support to the IRGC-QFIran Regime, IRGCIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAl-Huda BankAl-Huda Bank and its foreign sponsors, including Iran and its proxy groups, divert funds that could otherwise support legitimate business and the economic aspirations of the Iraqi peopleIran Regime, IRGCIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMehboob Thachankandy PalikandyMehboob Thachankandy Palikandy was the manager and chief executive of CGN Trade and is also an employee of TransmartIran Regime, CGN Trade, TransmartUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMSE OverseasIRGC-QF official Mohammad Sadegh Karimian facilitate the sale of Iranian commodities to foreign buyers, proceeds of which have been sent to Singapore-based MSE Overseas PTE. LtdIran Regime, Mohammad Sadegh KarimianSingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAdelina KuliyevaAdelina Kuliyeva, who holds power of attorney for both CGN Trade and Transmart, work closely with U.S.-designated IRGC-QF official Mohammad Sadegh Karimian (Karimian) to facilitate the sale of Iranian commodities to foreign buyersIran Regime, CGN Trade, Transmart, IRGC-QFUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresZabi VahapVahap work closely with U.S.-designated IRGC-QF official Mohammad Sadegh Karimian (Karimian) to facilitate the sale of Iranian commodities to foreign buyers, proceeds of which have been sent to CGN TradeIran Regime, IRGC-QFUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresRiyad Ali Hussein al-AzzawiRiyad Ali Hussein al-Azzawi is an unmanned aerial vehicle (UAV) specialist and an engineer for the Popular Mobilization Committee’s (PMC) Directorate of Technical Equipment (DTE)Iran Regime, Kataib HezbollahIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Hossein Moanes Al IbudiHossein Moanes al-IbudiHossein Moanes is a senior member of KH - involved in kidnapping, or assassinating Iraqis identified as working with the United States as well as planning terrorist attacks on civilian targets with the help of the IRGC-QF.Iran Regime, Kata’ib HizballahIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresBasheer Abdulkadhim Alwan al-ShabbaniBasheer Abdulkadhim Alwan al-Shabbani (al-Shabbani) is the CEO of Fly BaghdadIran Regime, Fly BaghdadIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Fly BaghdadFly BaghdadIraqi airline Fly Baghdad has supported the operations of the IRGC-QF and its proxies by delivering materiel and personnel throughout the regionIran Regime, IRGCIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTransmartAs a result of U.S. sanctions, CGN Trade transferred its business operations to a closely affiliated company, UAE-based Transmart DMCC (Transmart), which also works to support illicit financial networks on behalf of the IRGC-QFIran Regime, IRGC-QFUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesA Three EnergySepehr Energy used Sharjah-based broker A Three Energy FZE to enable the sale of Iranian commodities to overseas buyersIran Regime, Sepehr EnergyUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesRoyal Shell Goods WholesalersSepehr Energy used Sharjah-based broker Royal Shell Goods Wholesalers FZE to enable the sale of Iranian commodities to overseas buyersIran Regime, Sepehr EnergyUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTetis GlobalSepehr Energy used Sharjah-based broker Tetis Global FZE to enable the sale of Iranian commodities to overseas buyers.Iran Regime, Sepehr EnergyUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesFuture Energy TradingDubai-based JEP Petrochemical Trading L.L.C (JEP Petrochemical) paid Dubai-based Future Energy Trading L.L.C the equivalent of more than $400 million for a purchase of Iranian oil from Sepehr EnergyIran Regime, JEP Petrochemical TradingUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesJEP PetrochemicalDubai-based JEP Petrochemical Trading L.L.C (JEP Petrochemical) paid Dubai-based Future Energy Trading L.L.C the equivalent of more than $400 million for a purchase of Iranian oil from Sepehr EnergyIran Regime, Sepehr EnergyUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesOPG GlobalDubai-based OPG Global General Trading Co. L.L.C, on behalf of Sepehr Energy, offered to sell millions of barrels of crude oil and gasoline to Oman and Dubai-based customers for onward shipment to EuropeIran Regime, Sepehr EnergyUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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