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: 211 - 245 of 1694

ImageNameOperations / ActivitiesConnected withCountryStatus
Behrouz HosseinpourBehrouz Hosseinpour attacked Parvin Shokri, an Iranian protest organizer based in Helsinki, was returning from an anti-regime demonstration on April 24, when her cellphone was seized by a Behrouz Hosseinpour in the streetIran Regime, Resalat Islamic Community in HelsinkiFinlandHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Resalat Islamic Community in HelsinkiResalat Islamic Community in HelsinkiResalat Islamic Community in Helsinki is funded by Iran’s regime to track and bully Iranian dissidentsIran Regime, IRGCFinlandHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Empire NavigationEmpire NavigationEmpire Navigation has pleaded guilty to smuggling sanctioned Iranian crude oil and agreed to pay a $2.4 million fine, newly unsealed U.S. court documents.Iran Regime, National Iranian Tanker CompanyGreeceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Hossein Al-e SadeqIran has appointed Hossein Al-e Sadeq with links to the terrorist IRGC (Islamic Revolutionary Guards Corps) intelligence organization as the new ambassador to neighboring IraqIran Regime, IRGCIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMut’i BalwiAl-Fadel Exchange is owned and managed by Mut’i BalwiIran Regime, Al-Fadel ExchangeSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMuhammad BalwiAl-Fadel Exchange is owned and managed by Muhammad Balwi.Iran Regime, Al-Fadel ExchangeSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresFadel BalwiAl-Fadel Exchange is owned and managed by Fadel Balwi.Iran Regime, IRGCSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesIslamic Advisor for Investment and FinanceIslamic Advisor for Investment and Finance engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefitIran Regime, Central Bank of IranIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAl Islamic Qartas for Investment and FinanceAl Islamic Qartas for Investment and Finance engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit.Iran Regime, Central Bank of IranIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTrust International Islamic BankTrust International Islamic Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefitIran Regime, Central Bank of IranIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Sumer Commercial BankSumer Commercial Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefitIran Regime, Central Bank of IranIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Mosul BankMosul BankMosul Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefitIran Regime, Central Bank of IranIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAl-Rajeh BankAl-Rajeh Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit.Iran Regime, Central Bank of IranIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Trans Iraq BankTrans-Iraq BankTrans-Iraq Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit.Iran Regime, Central Bank of IraqIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Zain Iraq Islamic BankZain Iraq Islamic Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefitIran Regime, Central Bank of IranIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesWorld Islamic BankWorld Islamic Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit.Iran Regime, Central Bank of IranIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Erbil BankErbil Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefitIran Regime, Central Bank of IranIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - MIBAl Mustashar Islamic BankAl Mustashar Islamic Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefitIran Regime, Central Bank of IranIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Al FadelAl-Fadel ExchangeIran’s IRGC-QF — has used Al-Fadel Exchange to transfer money from other countries in the region to SyriaIran Regime, IRGC-QFSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesArvanCloud Global TechnologiesArvanCloud Global Technologies L.L.C. is a Dubai-based affiliate of Arvan Cloud that provides cloud services on behalf of Arvan Cloud and provides a bridge for Arvan Cloud’s connection to the global internetIran Regime, Arvan CloudUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresDavoud DamghaniIran’s Defense Attaché in Beijing, Davoud Damghani, has coordinated defense-related procurements from the PRC for Iranian end-users, including MODAFL subsidiariesIran Regime, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresGhasem HaghighatPRC-based Iranian national Ghasem Haghighat (Haghighat) serves as a director and shareholder of Beijing SNTD and has facilitated the firm’s modules procurementIran Regime, Beijing SNTDChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBeijing SNTDPRC-based Beijing SNTD operates as a MODAFL front company that procures electronics on behalf of Iranian end-usersIran Regime, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresGong JiaoPRC-based Gong Jiao (Gong) also facilitated Wei’s nonferrous metals sales to P.B. Sadr as an employee of both Hong Kong Ke.Do and Qingdao ZRTIran Regime, Ke.Do, Qingdao ZRTChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresQin XutongPRC-based Qin Xutong (Qin), as the commercial manager of Hong Kong Ke.Do, has facilitated the company’s nonferrous metals sales to P.B. Sadr.Iran Regime, P.B. SadrChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresWei ZunyiPRC-based Wei Zunyi represented Hong Kong Ke.Do in its purchase of tens of millions of dollars’ worth of tugboats, which it procured on behalf of an affiliate of MODAFL’s Marine Industries Organization (MIO) in IranIran Regime, Hong Kong Ke.DoChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesQingdao ZRTPRC-based Qingdao Zhongrongtong Trade Development Co., Ltd. (Qingdao ZRT) has engaged in the sale of tens of millions of dollars’ worth of dual-use, nonferrous metals to P.B. SadrIran Regime, P.B. SadrChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHong Kong Ke DoHong Kong-based Hong Kong Ke.Do International Trade Co., Limited has engaged in the sale of tens of millions of dollars’ worth of dual-use, nonferrous metals to P.B. SadrIran Regime, P.B. SadrChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesLingoe EngineeringHong Kong-based Lingoe Process Engineering Limited (Lingoe) has served as a front company for Zhejiang Qingji in its commercial dealings with PCI and P.B. SadrIran Regime, Zhejiang QingjiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresShen WeishengPRC-based Shen Weisheng (Shen), the director and general manager of Zhejiang Qingji, has also carried out Zhejiang Qingji’s centrifuge deals, worth hundreds of thousands of dollars, with PCI and P.B. SadrIran Regime, Zhejiang QingjiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresChoe Un JongChoe Un Jong has worked with DPRK weapons trading officials to purchase electronic equipment for Iranian customersIran Regime, Choe Chol MinChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresChoe Chol MinChoe Chol Min has worked with DPRK weapons trading officials to purchase electronic equipment for Iranian customersIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresLi ZemingPRC-based Li Zeming (Li), an employee of Zhejiang Qingji, has personally negotiated and executed Zhejiang Qingji’s centrifuge sales to PCI and P.B. SadrIran Regime, Zhejiang QingjiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Zhejiang QingjiPRC-based Zhejiang Qingji Ind. Co., Ltd (Zhejiang Qingji) has sold centrifuges and associated equipment and services valued at several hundreds of thousands of dollars to PCIIran Regime, PCIChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Rey AirlinesRey AirlinesRey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi (Rey Airlines) assist the IRGC-QF’s covert operations, including kidnapping and assassination plots targeting Iranian regime dissidents in TürkiyeIran Regime, IRGC-QFTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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