Connected entities with Intelligence Organization of the IRGC – networks

Showing: 1 - 24 of 24

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresHashim Finyan Rahim al-SarajiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKSS 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 SyriaIraq
ifmat-black figuresMojtaba JahandustTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMojtaba Jahandust is an IRGC-QF official who facilitates the travel and training of KH fighters in IranIran
ifmat-black figuresKhalid Kadhim Jasim al-SkeniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKhalid Kadhim Jasim al-Skeni is a senior KH military commander who has worked with the IRGC to train KH fightersIraq
ifmat-black figuresHabib Hasan Mughamis DarrajiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHabib 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
ifmat-black figuresImad Naji al-BahadliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAl-Bahadli recruited members of KH to join teams to carry out operations in Iraq that had been planned and authorized by the IRGCIraq
ifmat - Mahmoud AhmadinejadMahmoud AhmadinejadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC designated Mahmoud Ahmadinejad, the former president of Iran, for having provided material support to the Iranian Ministry of Intelligence and Security (MOIS)Iran
ifmat - IRGC-logoIRGC Cyber Defence CommandTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIRGC Cyber Defence Command (CDC): the CDC monitors the emails, websites and online activities of regime opponents and sends evidence to other parts of the IRGC to investigateIran
ifmat - Reza SerajReza SerajTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationReza Seraj has been involved in failed IRGC-IO operations in Asia and in intelligence operations targeting U.S. citizensIran
ifmat-black figuresMohammad Reza AnsariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIRGC-QF official Mohammad Reza Ansari, a longtime member of the group, has supported the IRGC-QF’s operations in SyriaIran
ifmat - Mohammad Hasan MoghagheghiMohammad Hasan MohagheghiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Hasan Mohagheghi, the IRGC-IO Co-Deputy Chief Brigadier General, has reported to several of the senior most IRGC Commanders on RGC-IO operationsIran
ifmat - Mohamad Mehdi SayyariMohamad Mehdi SayyariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohamad Mehdi Sayyari is the IRGC-IO Co-Deputy Chief. Sayyari has been directly involved in arranging logistics for prisoners in IranIran
ifmat - Ruhollah BazghandiRuhollah BazghandiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRuhollah Bazghandi is the IRGC-IO Counterintelligence official. In this role, Bazghandi has been involved with the detention of foreign prisoners held in IranIran
Mohammad KazemiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Kazemi oversees one of the regime’s most brutal security services with a long record of internal repressionIran
ifmat - Ameneh Sadat ZabihpourAmeneh Sadat ZabihpourTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAmeneh Sadat Zabihpour is IRIB “interrogator-journalists” designated pursuant to E.O. 13846 for having acted or purported to act for or on behalf of, directly or indirectly, IRIBIran
ifmat - Ali RazvaziAli RezvaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAli Rezvani is IRIB “interrogator-journalists” designated pursuant to E.O. 13846 for having acted or purported to act for or on behalf of, directly or indirectly, IRIBIran
ifmat - Brigadier General Majid KhademiBrigadier General Majid KhademiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran’s Leader Ayatollah Seyyaed Ali Khamenei has issued an order, appointing Brigadier General Majid Khademi as the head of the Intelligence Protection Organization of the Islamic Revolution Guards CorpsIran
ifmat - Seyyed Esmail KhatibEsmail KhatibTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMinister of Intelligence and Security - Cleric Esmail Khatib, worked at the IRGC’s Intelligence and Operations organization in the year 1980Iran
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-black figuresMohsen Fathi ZadehMohsen Fathi Zadeh, is the Chief of the Defense and Intelligence Organization of the LEF
ifmat -Hossein TaebHossein TaebTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian Shia cleric and senior Islamic Revolutionary Guard Corps official who is currently the head of the IRGC's Intelligence OrganizationIran
ifmat-black figuresHossein AbbasiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationManager of Net Peygard Samavat Company, provided technical support to an official in the IRGC-Counterintelligence OrganizationIran
ifmat-blackcompaniesNet Peygard Samavat CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationInvolved in a malicious cyber campaign to gain access to and implant malware on the computer systems of current and former U.S. counterintelligence agentsIran
ifmat - MOIS IranMinistry of Intelligence and SecurityTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationSupports terrorist organizations - Hizballah, HAMAS and al Qa’idaIran
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

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