Connected entities with Hassan Pelarak – networks

Showing: 1 - 8 of 8

Logo / ImageNameStatusActivitiesCountry
IFMAT - Companies High AlertYas HoldingHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesYas Holding Company - reported to belong to the Revolutionary Guards’ Cooperative Foundation. It appears to have resumed its activities under the name of several other companies, including the Yas Investment CompanyIran
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 - Esmail GhaaniEsmail GhaaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian Brigadier general in the Islamic Revolutionary Guard Corps (IRGC) and commander of its Quds ForceIran
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 Hossein SalamiTop Alert - Designated / Sanctioned / Illicit entityIranian military officer with the rank of Major general, who currently serves as the commander-in-chief of the Islamic Revolutionary Guard CorpsIran
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 - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran