Connected entities with Ayoub Soleimani – networks
Showing: 1 - 8 of 8
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Habil Darvish | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Habil Darvish is the Managing Director of the LEF Cooperative Foundation and Deputy of Engineering of the LEF. The LEF Cooperative Foundation is an economic collaborative controlled by the LEF that is active in Iran’s energy, construction, services, technology, and banking industries | Iran |
 | LEF Cooperative Foundation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The LEF Cooperative Foundation is an economic collaborative controlled by the LEF that is active in Iran’s energy, construction, services, technology, and banking industries. It reportedly sold oil worth $180 million, profits of which were not repatriated to the government | Iran |
 | Hossein Ashtari Fard | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | During Ashtari’s tenure as commander, the LEF has been implicated in multiple cases of violence, including the reported killing of hundreds of Iranian protesters and several dozen children following nationwide protests against an increase in gasoline prices in November 2019 | Iran |
 | Abdolreza Rahmani Fazli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Rahmani Fazli has issued orders authorizing the LEF to use lethal force in response to the November 2019 protests, resulting in violence against peaceful protestors and bystanders | Iran |
 | Office of the Supreme Leader | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assets of the Office of the Supreme Leader of Iran, along with Ali Khamenei are frozen following the incident near the Gulf of Oman | Iran |
 | Law Enforcement Forces – LEF | Top Alert - Designated / Sanctioned / Illicit entities | Sanctioned for human rights abuses engaged in by officials of the Government of Iran and persons acting on behalf of the Government of Iran | Iran |
 | Brigadier General Hossein Salami | Top Alert - Designated / Sanctioned / Illicit entity | Iranian military officer with the rank of Major general, who currently serves as the commander-in-chief of the Islamic Revolutionary Guard Corps | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |