Iraj Masjedi created terrorist networks, militias, and Iraqi Hashd al-Shaabi. Since the creation of the Quds Force, Masjedi became the commander of its first division, whose task was to carry out terrorist operations in Iraq – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
BL: Figures Top Alert
Muhammad Said Izadi
Lebanon-based Izadi is the chief of the Palestinian Office of the IRGC-Qods Force Lebanon Corp – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mahmud Ashtari
Received hundreds of thousands of dollars for vessel expenses and contracts, often related to iron or metal shipments from Iran – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mohammadreza Ali Akbari
Serves as an interlocutor between the IRGC-QF and vessel managers – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Shamsollah Asadi
Collaborated with Ali Qasir to cover expenses and facilitate an Iranian oil shipment by the ADRIAN DARYA 1 for the benefit of the IRGC-QF – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Seyed Hossein Shariat
Owner and general manager of Asre Sanat Eshragh Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mahdi Ebrahimzadeh
Helped Hamed Dehghan with his business procuring electronic components – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Shaghayegh Akhaei
General manager and a member of the board of directors of PKGB – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Hadi Dehghan
Procured more than one million dollars’ worth of military-grade electronic components for Rastafann Engineering Company (Rastafann), and have had multiple other Iranian military clientele – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Hamed Dehghan
Used a Hong Kong-based front company to evade U.S. and international sanctions and facilitate tens of millions of dollars’ worth of proliferation activities targeting U.S. technology and electronic components – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Saeed Valadbaigi
Unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
