Used as a slush fund for the IRGC-QF, which has, for years, received hundreds of millions of dollars in cash disbursements from the NDF – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
BL: Organizations Top Alert
Astronautics Research Institute
Used by the regime to advance Tehran’s ballistic missile program – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Iran Space Research Center
Used by the regime to advance Tehran’s ballistic missile program – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Iranian Space Agency
The Iranian Space Agency is used by the regime to advance Tehran’s ballistic missile program – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Office of the Supreme Leader
Assets of the Office of the Supreme Leader of Iran, along with Ali Khamenei are frozen following the incident near the Gulf of Oman – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
New Horizon Organization
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Hosts international conferences that serve as a platform for the IRGC-QF to recruit and collect intelligence from attendees
Ministry of Intelligence and Security
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Supports terrorist organizations – Hizballah, HAMAS and al Qa’ida
Islamic Republic of Iran Broadcasting
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Restricted or Denied the free flow of information to or from the Iranian people
Atomic Energy Organizations of Iran (AEOI)
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – AEOI has operational and regulatory control over Iran’s nuclear program and bears responsibility for nuclear research and development
Law Enforcement Forces – LEF
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Sanctioned for human rights abuses engaged in by officials of the Government of Iran and persons acting on behalf of the Government of Iran
Martyrs Foundation
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Added to the Specially Designated Nationals (SDN) list for the role they play in Hizballah’s support network…
