Connected entities with IRGC-Qods Force – networks

Showing: 1 - 35 of 317

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresTawfiq Muhammad Sa’id al-LawTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLebanon-based Syrian money exchanger Tawfiq Muhammad Sa’id al-Law (al-Law) provided Hizballah with digital wallets to receive funds from IRGC-QF commodity sales, as well as to conduct cryptocurrency transfers on behalf of the sanctioned Syrian Qatirji CompanyLebanon
ifmat-blackcompaniesVishnu IncTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMarshall Islands-registered shipping company Vishnu Inc., whose vessel, the LADY SOFIA, is involved in illicit shipments to the People’s Republic of China (PRC) in support of Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Houthi financial facilitator Sa’id al-JamalMarshall Islands
ifmat-blackcompaniesHongkong Unitop GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationETERNAL FORTUNE, which is owned by Hong Kong-based Hongkong Unitop Group Ltd, also emitted a false AIS signal while receiving the STS transfer from the ARTURAMarshall Islands
ifmat-blackcompaniesReneez ShippingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPalau-flagged RENEEZ, which is owned and managed by Marshall Islands-based Reneez Shipping Limited, has transported tens of thousands of metric tons of Iranian commodities for the network of Iran-based IRGC-QF-backed Houthi financier Sa’id al-JamalMarshall Islands
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 figuresBasim Mohammad Hasab al-MajidiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAl-Majidi has been the executive director of the KH-affiliated satellite TV station Al-Ittijah and sought Iranian technical expertise to create news and propaganda in support of KHIraq
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-blackcompaniesChina Oil and Petroleum CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationChina Oil and Petroleum Company Limited (COPC) has arranged contracts and sold hundreds of millions of dollars’ worth of Iranian commodities for the benefit of the IRGC-QFChina
ifmat-black figuresIbrahim Talal al-UwayrTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIbrahim Talal al-Uwayr is the CEO and owner of Mira under the alias Ibrahim Agaoglu and works with Muhammad Qasir and Alchwiki to direct Mira’s trading activitiesTurkey
ifmat-blackcompaniesMira Ihracat Ithalat PetrolTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTürkiye-based Mira Ihracat Ithalat Petrol (Mira) purchases, transports, and sells Iranian commodities on the global marketTurkey
ifmat-blackcompaniesYara OffshoreTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLebanon-based Yara Offshore SAL (Yara) is another Hizballah-affiliated company that has facilitated, using sanctioned vessels, large sales of Iranian commodities to the Syrian regime, for which the Syrian regimeLebanon
ifmat-blackcompaniesHydro CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLebanon-based Hydro Company for Drilling Equipment Rental (Hydro) is involved in financing the IRGC-QF by facilitating the shipment of Iranian commodities worth hundreds of millions of dollars to SyriaLebanon
ifmat-black figuresHamad al-MoussawiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC designated Hamad al-Moussawi, the owner and president of the board of directors of Iraq’s Al-Huda Bank, for his support to the IRGC-QFIraq
ifmat-blackcompaniesAl-Huda BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAl-Huda Bank and its foreign sponsors, including Iran and its proxy groups, divert funds that could otherwise support legitimate business and the economic aspirations of the Iraqi peopleIraq
ifmat-black figuresRiyad Ali Hussein al-AzzawiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRiyad Ali Hussein al-Azzawi is an unmanned aerial vehicle (UAV) specialist and an engineer for the Popular Mobilization Committee’s (PMC) Directorate of Technical Equipment (DTE)Iraq
ifmat - Hossein Moanes Al IbudiHossein Moanes al-IbudiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHossein Moanes is a senior member of KH - involved in kidnapping, or assassinating Iraqis identified as working with the United States as well as planning terrorist attacks on civilian targets with the help of the IRGC-QF.Iraq
ifmat-black figuresBasheer Abdulkadhim Alwan al-ShabbaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBasheer Abdulkadhim Alwan al-Shabbani (al-Shabbani) is the CEO of Fly BaghdadIraq
ifmat - Fly BaghdadFly BaghdadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIraqi airline Fly Baghdad has supported the operations of the IRGC-QF and its proxies by delivering materiel and personnel throughout the regionIraq
ifmat-blackcompaniesTransmartTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAs a result of U.S. sanctions, CGN Trade transferred its business operations to a closely affiliated company, UAE-based Transmart DMCC (Transmart), which also works to support illicit financial networks on behalf of the IRGC-QFUnited Arab Emirates UAE
ifmat - Sepehr EnergySepehr EnergyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSepehr Energy Jahan Nama Pars Company (Sepehr Energy) oversees this activity for the AFGS. Sepehr Energy is headed by deputy chairman, principal board member, and managing director Majid A’zamiIran
ifmat - Reda ALi KhamisReda Ali KhamisTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKhamis was involved in facilitating financial transfers from the Iranian Islamic Revolutionary Guard Corps Qods Force (IRGC-QF) to Hamas as well as PIJ in GazaIran
ifmat-black figuresMuhammad Ahmad ‘Abd Al-Dayim NasrallahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMuhammad Ahmad ‘Abd Al-Dayim Nasrallah is a longtime Hamas operative based in Qatar with close ties to Iranian elementsQatar
ifmat-black figuresAli Ahmad FaizullahiAli Ahmad Faizullahi is an Iran-based commander of the Saberin Special Forces Brigade of the IRGC Ground ForceIran
ifmat-black figuresMostafa Mohammad KhaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMostafa Mohammad Khani is Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) official who train and assist PIJ, Hamas and HizballahIran
ifmat-black figuresAli Morshed ShiraziTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAli Morshed Shirazi is Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) official who train and assist PIJ, Hamas and HizballahIran
ifmat - Khaled QaddoumiKhaled QaddoumiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKhaled Qaddoumi is a Jordanian national and longtime Hamas member who currently lives in Tehran serving as Hamas’s representative to Iran, and acting as a liaison between Hamas and the Iranian governmentjordan
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 - Al FadelAl-Fadel ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran’s IRGC-QF — has used Al-Fadel Exchange to transfer money from other countries in the region to SyriaSyria
ifmat - Gal FarsatGal FarsatTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGal Farsat heads the secret IRGC unit, with extensive connections to senior officials in Iran, Syria and LebanonIran
ifmat - IRGC-qods-force-logoIRGC Quds Force Unit 700Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationUnit 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
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 - Rey AirlinesRey AirlinesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi (Rey Airlines) assist the IRGC-QF’s covert operations, including kidnapping and assassination plots targeting Iranian regime dissidents in TürkiyeTurkey