Connected entities with Brigadier General Hossein Salami – networks

Showing: 1 - 35 of 40

Logo / ImageNameStatusActivitiesCountry
ifmat - IRGC-logoIRGC Sarallah CorpsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAccording to the regime, Sarollah is one of the security bases of the Revolutionary Guards in Tehran, tasked with managing the security of the capital and other cities of Tehran province. It is the main security unit within the IRGCIran
ifmat - Saeed Ara JaniSaeed Ara JaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSaeed Ara Jani, head of Iran’s IRGC UAV Command, is the person responsible for attack on the Israel-linked Mercer Street ship that left two crew members dead, both of whom were non-Israeli citizensIran
Mazaher MajidiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGeneral Mazaher Majidi, the IRGC commander in Hamedan Province, said that Iran carried out retaliatory acts against Israeli targets, in an interview that aired on Hamedan TV (Iran) on May 7, 2021Iran
ifmat - Mohammad FallahzadehMohammad FallahzadehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Reza Fallahzadeh, also known as Abu Baqer, is a 59-year-old veteran of the Iranian Revolutionary Guard Corps (IRGC). Iranian Supreme Leader Ali Khamenei approved Fallahzadeh’s appointment as deputy commander of the Quds Force based on a proposal from IRGC Commander-in-Chief Hossein SalamiIran
ifmat - org-organization-high-redJoint Committee for Special OperationsHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesResponsible for coordinating activities devoted to gathering intelligence and special weapons technology abroad, as well as activities within the Iranian exile communityIran
ifmat - Al-QaedaAl-QaedaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIslamic Republic of Iran has given a new operational headquarters to al-Qa’ida, the terrorist network with more American blood on its hands than any other. For al-Qa’ida, Iran is the new home baseAfghanistan
ifmat - Hossein NejatHossein NejatTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn July 2019, according to the Tasnim news agency, Hossein Nejat, a brigadier general in Iran’s Revolutionary Guards, stated, “American bases are within the range of our missiles... Our missiles will destroy their aircraft carriers if they make a mistake. Americans are very well aware of the consequences of a military confrontation with IranIran
ifmat - Ayoub SoleimaniAyoub SoleimaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSoleimani took an active role in the suppression of anti-hijab protests in July 2019, calling an improperly worn hijab an obvious crime. He issued statements that the security forces would forcefully confront women who were not abiding by the Iranian dress codeIran
ifmat - Abdolreza Rahmani FazliAbdolreza Rahmani FazliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRahmani 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 bystandersIran
ifmat-black figuresAmir DianatTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAmir Dianat, a longtime associate of senior officials of Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) is involved in IRGC-QF efforts to generate revenue and smuggle weapons abroadIran
ifmat-black figuresShaykh Adnan Al-HamidawiSpecial Operations Commander for KH who in 2019 planned to intimidate Iraqi politicians who did not support the removal of U.S. forces from IraqIraq
ifmat-black figuresMehdi GhasemzadehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMehdi Ghasemzadeh is an IRGC-QF official and is being designated pursuant to E.O. 13224 for having acted or purported to act for or on behalf of, directly or indirectly, the IRGC-QFIran
ifmat-black figuresSayyed Yaser MusavirTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIRGC-QF official Sayyed Yaser Musavir has been deployed to Iraq extensively since early 2014 in support of the IRGC-QF, and he has coordinated operations between the group and Iraqi terrorist militia group officialsIran
ifmat - Shaman ChemicalMiddle East Saman Chemical CompanySayyed Reza Musavifar is a part owner of Middle East Saman Chemical Company, an Iran-based company that maintained an account at Rashed Exchange, an Iran-based exchange house used to convert currency for the IRGC-QFIran
ifmat-black figuresSayyed Reza MusavifarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSayyed Reza Musavifar is responsible for the accounts and finances of AKMS, has worked with the IRGC-QF to transfer money to terrorist militias, including KH and Lebanese HizballahIran
ifmat-black figuresVali GholizadehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationVali Gholizadeh has worked with Saburinezhad for the benefit of both AKMS and MNT. Saburinezhad is the Managing Director and a member of the board of directors of Mada’in Novin Traders (MNT)Iran
ifmat-blackcompaniesMadain Novin TradersTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMada’in Novin Traders (MNT), an Iran- and Iraq-based company is associated with multiple IRGC-QF officials, including Vali Gholizadeh, who has worked with Saburinezhad for the benefit of both AKMS and MNTIraq
ifmat-black figuresAli Hussein Falih Al-MansooriTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAli Hussein Falih Al-Mansoori, also known as Seyyed Rezvan, is the deputy managing director and head of its board of directors in Al Khamael Maritime Services (AKMS)Iraq
ifmat-black figuresMohammed Saeed Odhafa Al BehadiliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammed Saeed Odhafa Al Behadili, the Managing Director of AKMS. Al Khamael Maritime Services (AKMS), an Iraq-based company operating out of Umm Qasr port in which the IRGC-QF has a financial interestIraq
ifmat-black figuresHasan SaburinezhadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHasan Saburinezhad, also known as Engineer Morteza, is involved in the finances of AKMS. As a representative of AKMS, Saburinezhad worked to facilitate the entry of Iranian shipments into Iraqi ports for the benefit of the IRGC-QFIran
ifmat-blackcompaniesAl Khamael Maritime ServicesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAKMS worked to sell Iranian-origin petroleum products in contravention of U.S. sanctions against the Iranian regimeIraq
ifmat-black figuresMashallah BakhtiariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationShoushtaripousti worked with Mashallah Bakhtiari, who used Kosar Company to launder money and worked with officials at the Baghdad-based branch of Iran’s Bank Melli to deposit funds for the IRGC-QF in IraqIran
ifmat-black figuresMasoud ShoustaripoustiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMasoud Shoustaripousti - co-owner of Kosar Company, has worked in Iraq on behalf of the IRGC-QF for several years and has laundered money for the groupIran
ifmat-black figuresMuhammad al-GhorayfiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMuhammad al-Ghorayfi is an IRGC-QF affiliate and employee of Kosar Company who provides administrative support to Fadakar and has facilitated the travel of IRGC-QF officials between Iraq and IranIraq
ifmat-black figuresAlireza FadakarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAlireza Fadakar, another co-owner of Kosar Company, has worked in Iraq on behalf of the IRGC-QF for several years and is an IRGC-QF commander in Najaf, IraqIran
ifmat - Hassan PelarakHassan PelarakHassan Pelarak, an IRGC-QF officer and co-owner of Kosar Company, who was selected by Soleimani to serve as his special assistant on an IRGC-QF-led committee focused on sanctions evasions activityIran
ifmat - Jalal MaabMohammad Jalal MaabTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Jalal Maab, is the current head of ROHSI, who was personally appointed to the position by former IRGC-QF Commander SoleimaniIran
ifmat-blackcompaniesKosar CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationROHSI has transferred millions of dollars to the Iraq-based Bahjat al Kawthar Company for Construction and Trading Ltd, also known as Kosar Company, another Iraq-based entity under the IRGC-QF’s controlIraq
Reconstruction Organization of the Holy ShrinesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe Reconstruction Organization of the Holy Shrines in Iraq (ROHSI) is an IRGC-QF-controlled organization based in Iran and Iraq whose leadership was appointed by the late IRGC-QF Commander Qassem SoleimaniIraq
ifmat - IRGCairforceIRGC – Aerospace ForceTop Alert - Designated / Sanctioned / Illicit entityControlled by IRGC, Operates Iran's inventory of ballistic missilesIran
ifmat-brigadier-general-qasem-soleimani1Brigadier General Qassam SoleimaniTop Alert - Designated / Sanctioned / Illicit entityOrchestrated terrorist attacks in Thailand, India, Nigeria, and Kenya; Organized Iraqi militias to conduct attacks on U.S. forces in IraqIran
Brigadier General Mohammad HejaziTop Alert - Designated / Sanctioned / Illicit entityDeputy Commander in Chief of the IRGCIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat - The BasijThe Basij Resistance ForceTop Alert - Designated / Sanctioned / Illicit entityA paramilitary volunteer militia controlled by Revolutionary Guard Corps (IRGC) and the Supreme LeaderIran
ifmat-PFLP3Popular Front For The Liberation of PalestineTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationIran funds Popular Front for the Liberation of Palestine with weapons, money, training and terrorist attacksSyria