Connected entities with Brigadier General Qassam Soleimani – networks
Showing: 1 - 35 of 62
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Gal Farsat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Gal Farsat heads the secret IRGC unit, with extensive connections to senior officials in Iran, Syria and Lebanon | Iran |
 | IRGC Quds Force Unit 700 | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Unit 700 is in charge of smuggling supplies and logistics for the Al-Quds Force. In particular, it will be responsible for transferring military equipment to pro-Iranian militias, notably in Syria and to Hezbollah in Lebanon. | Iran |
 | Mola al-Movahedin Charity | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mola al-Movahedin Charity is owned or controlled by the terrorist organization IRGC. This charitable organization, or bonyad, forms the heart of the Quds Force’s domestic economic activities | Iran |
 | Shahram Poursafi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Shahram Poursafi is wanted for his alleged involvement in criminal activities to include material support to terrorism and the attempted murder for hire of a former high-ranking United States Government (USG) official | Iran |
 | Massoud Shadjareh | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Massoud Shadjareh, the chairman of the IHRC, spoke of of Ayatollah Khomeini, the cleric who became Iran’s supreme leader after the 1979 revolution, as “a torch of light for the whole of mankind” | United Kingdom |
| | Qassem Soleimani Brigade | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Bahraini newspaper Akhbar al-Khaleej reported that interior ministry investigations found that a new group backed by the IRGC, called the “Qassem Soleimani Brigade” had planned to attack several public and security structures in Bahrain | Bahrain |
 | Qassem Soleimani Foundation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Qassem Soleimani Foundation will fund terrorist organizations around the world and support terrorist who vowed revenge for the targeted killing of Soleimani | Iran |
 | Alireza Fadakar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Alireza 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, Iraq | Iran |
 | Hassan Pelarak | Hassan 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 activity | Iran | |
 | Mohammad Jalal Maab | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Jalal Maab, is the current head of ROHSI, who was personally appointed to the position by former IRGC-QF Commander Soleimani | Iran |
 | Kosar Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | ROHSI 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 control | Iraq |
| | Reconstruction Organization of the Holy Shrines | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The 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 Soleimani | Iraq |
 | Mohammad Bagher Ghalibaf | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Bagher Ghalibaf was one of the commanders of the Revolutionary Guards (IRGC) during the Iran-Iraq war. He was personally responsible for employing many minors and teenagers to sweep minefields with their bodies | Iran |
 | Abu Fadak | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Iranian-backed Popular Mobilization Unit (PMU) militia group has named Abu Fadak al-Mohammadawi as its new leader, succeeding Abu Mahdi al-Muhandis who was killed in Iraq alongside Iranian commander Qassem Soleimani last month | Iraq |
| | Ahmad al-Hamidawi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ahmad al-Hamidawi is the Secretary General of Kata’ib Hizballah (KH), an Iran-backed terrorist group active in Iraq and Syria, which the Department of State designated as a Foreign Terrorist Organization and SDGT in July 2009 | Iraq |
 | Kataib Sayyid al-Shuhada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The group has been described as an Iranian proxy, and is one of the original militias that formed the Popular Mobilization Forces in 2014. The group has close ties to the Badr Organization | Iraq |
 | Ahmed Foruzandeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A Brigadier General in the IRGC-QF, leads terrorist operations against Coalition Forces and Iraqi Security Forces, and directs assassinations of Iraqi figures | Iran |
 | Hadi al-Amiri | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Leader and secretary general of the Badr Organization, an Iranian-sponsored Shiite militia and political party based in Iraq | Iraq |
 | Esmail Ghaani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian Brigadier general in the Islamic Revolutionary Guard Corps (IRGC) and commander of its Quds Force | Iran |
 | Abu Mahdi al-Muhandis | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Leader of Kata’ib Hezbollah (KH), an Iranian-sponsored Shiite militia operating primarily in Iraq | Iraq |
 | Kataib Hezbollah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kata’ib Hezbollah (KH) is an Iranian-sponsored, anti-American Shiite militia operating in Iraq with ancillary operations throughout Syria | Iraq |
 | Hassan Nasrallah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran and Hezbollah have maintained strong ties under Nasrallah’s leadership, with Iran providing Hezbollah with financial and military support | Lebanon |
| | Hamed Abdollahi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Senior IRGC-QF officer who coordinated terrorist operation. Abdollahi oversees other Qods Force officials – including Shahlai – who were responsible for coordinating and planning terror attacks | Iran |
| | Ali Gholam Shakuri | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | IRGC-QF officer and deputy to Abdul Reza Shahlai who acted on behalf of Shahlai in support of this plot | Iran |
 | Abdul Reza Shahlai | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | IRGC-QF official who coordinated the plot to assassinate the Saudi Arabian Ambassador to the United States Adel Al-Jubeir | Iran |
 | Ahmad Marvi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ahmad Marvi is definitely one of the people who, behind the scenes, play a significant role in Iranian politics, and its’ backroom machinations. Marvi’s closeness to Khamenei and his children makes him a figure that cannot be ignored | Iran |
| | Imam al-Mahdi Foundation | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Imam al-Mahdi was given to an institution belonging to al-Quds Force and its very influential commander, Qassem Soleimani. This institution has armed functions | Iraq |
 | Astan Quds Razavi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups | Iran |
 | Gholam Ali Rashid | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | IRGC commander, who was appointed by the Supreme Leader of Iran as the commander of the Khatam al-Anbia Central Headquarters, the most important military headquarters in Iran | Iran |
 | Hossein Dehghan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Appointed by Ali Khamenei as his military aide for the Defense Industries and Armed Forces Logistics | Iran |
 | Armed Forces General Staff | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Implements policy and monitors and coordinates activities within the armed forces, including the IRGC | Iran |
 | Ali Akbar Velayati | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Senior advisor to the Supreme Leader who has helped the Iranian regime extend credit lines to the brutal Assad regime | Iran |
 | Mohammadi Golpayegani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Head of the Supreme Leader’s Office, along with the current Supreme Leader, Ali Khamenei, directed the regime’s systematic blocking of social and economic progress of the Baha’i community, a religious minority group in Iran | Iran |
 | Mojtaba Khamenei | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mojataba Khamenei, worked closely with the commander of the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and also the Basij Resistance Force (Basij) to advance his father’s destabilizing regional ambitions and oppressive domestic objectives | Iran |
 | Iraj Masjedi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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 | Iran |