Connected entities with Esmail Ghaani – networks
Showing: 1 - 35 of 51
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Hashim Finyan Rahim al-Saraji | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | KSS leader Hashim Finyan Rahim al-Saraji receives support from the IRGC, has planned and been involved in attacks against U.S. personnel in Iraq and Syria | Iraq |
| | Mojtaba Jahandust | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mojtaba Jahandust is an IRGC-QF official who facilitates the travel and training of KH fighters in Iran | Iran |
| | Khalid Kadhim Jasim al-Skeni | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Khalid Kadhim Jasim al-Skeni is a senior KH military commander who has worked with the IRGC to train KH fighters | Iraq |
| | Habib Hasan Mughamis Darraji | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Habib Hasan Mughamis Darraji serves as KH’s foreign affairs chief. Darraji has coordinated the training of KH fighters in Iran with the IRGC and facilitated the smuggling of goods from Iran to KH members in Iraq. | Iraq |
| | Imad Naji al-Bahadli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al-Bahadli recruited members of KH to join teams to carry out operations in Iraq that had been planned and authorized by the IRGC | Iraq |
 | 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 |
| | IRGC Quds Force Unit 400 | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Unit 400 is Iran’s latest plan to spread chaos and terrorism around the world, a part of the Quds Force and led by Hamid Abdullahi, who was designated by the United States in 2012 as terrorist activity supporter | 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 |
 | Ziad al-Nakhalah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ziad al-Nakhalah is the U.S.-designated secretary-general of Palestinian Islamic Jihad (PIJ), a Palestinian terrorist group largely based in the Gaza Strip | Lebanon |
 | Abu Ali Al-Hakim | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abu Ali Al-Hakim is Iran’s terrorist arm in Yemen. One of the most prominent war criminal members of the Iran-backed Houthi militias | Yemen |
 | Al-Nasser Salah al-Din Brigades | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al-Nasser Salah al-Din Brigades’ spokesperson, Abu Atayya, thanked the Islamic Revolutionary Guard Corps (IRGC), Quds Force and Hezbollah for supplying the militant group and the ‘Palestinian Resistance’ in its war against Israel. | Palestine |
 | Huseynyun | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran forms new IRGC-backed armed militia in Azerbaijan, called the Huseynyun | Azerbaijan |
 | Mohammad Fallahzadeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad 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 Salami | Iran |
 | Al-Qaeda | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Islamic 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 base | Afghanistan |
| | IRGC Qods Force – Unit 840 | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Unit 840 in Syria is a relatively secretive operational unit, which is responsible, among other things, for planning and establishing terror infrastructure outside Iran against Western targets and opposition groups | Syria |
| | Amir Dianat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Amir 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 abroad | Iran |
| | Shaykh Adnan Al-Hamidawi | Special Operations Commander for KH who in 2019 planned to intimidate Iraqi politicians who did not support the removal of U.S. forces from Iraq | Iraq | |
| | Mehdi Ghasemzadeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mehdi 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-QF | Iran |
| | Sayyed Yaser Musavir | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | IRGC-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 officials | Iran |
 | Middle East Saman Chemical Company | Sayyed 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-QF | Iran | |
| | Sayyed Reza Musavifar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sayyed 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 Hizballah | Iran |
| | Vali Gholizadeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Vali 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 |
 | Madain Novin Traders | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mada’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 MNT | Iraq |
| | Ali Hussein Falih Al-Mansoori | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ali 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 |
| | Mohammed Saeed Odhafa Al Behadili | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammed 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 interest | Iraq |
| | Hasan Saburinezhad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hasan 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-QF | Iran |
| | Al Khamael Maritime Services | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | AKMS worked to sell Iranian-origin petroleum products in contravention of U.S. sanctions against the Iranian regime | Iraq |
| | Mashallah Bakhtiari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Shoushtaripousti 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 Iraq | Iran |
| | Masoud Shoustaripousti | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Masoud 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 group | Iran |
| | Muhammad al-Ghorayfi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Muhammad 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 Iran | Iraq |
| | 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 |