Qassem Soleimani Foundation will fund terrorist organizations around the world and support terrorist who vowed revenge for the targeted killing of Soleimani
BL: Organizations High Alert
15 Khordad Foundation
This foundation is one of the Revolutionary Institutions of the Islamic Republic of Iran and is under the supervision of the Office of the Supreme Leader. 15 Khordad Foundation has boosted $500,000 the bounty it had offered for the killing of British author Salman Rushdie to $3.3 million from $2.8 million
NAKHSA
NAKHSA armed members has being deployed to crack down on protesters in Tehran and at Amir Kabir University – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Razavi Economic Organization
Astan Quds Razavi maintains a vast network of companies through its economic wing, the Razavi Economic Organization (REO). REO’s diverse and far-reaching commercial interests are active in nearly every sector of the Iranian economy – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Astan Quds Razavi
Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Al-Mustafa University
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Formidable tool for recruiting candidates for the regime’s terrorist and military activities abroad
Islamic Culture and Relations Organization
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Involved in exporting clerical regime’s fundamentalist ideology to Europe, Africa, Canada
Ahlul Bayt World Assembly
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Moved money and materiel destined for Qods Force (and MOIS) operations
Defence Industries Training and Research Institute
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Supported a nationwide conference on nuclear, chemical, and biological warfare defense, to be held by the IRGC
Bonyad e-Mostazafan Foundation
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC), and Supreme Leader of Iran
Oghab 2
Oghab 2 – Risk Alert – Entities in a problematic sector – Sector controlled by the Top Alert entities – Agency is led by Ahmad Vahidi, a member of Iran’s Revolutionary Guard
