Connected entities with IRGC-Qods Force – networks
Showing: 36 - 70 of 331
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Transmart | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | As 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-QF | United Arab Emirates UAE |
 | Sepehr Energy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sepehr 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’zami | Iran |
 | Reda Ali Khamis | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Khamis was involved in facilitating financial transfers from the Iranian Islamic Revolutionary Guard Corps Qods Force (IRGC-QF) to Hamas as well as PIJ in Gaza | Iran |
 | Muhammad Ahmad ‘Abd Al-Dayim Nasrallah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Muhammad Ahmad ‘Abd Al-Dayim Nasrallah is a longtime Hamas operative based in Qatar with close ties to Iranian elements | Qatar |
| | Ali Ahmad Faizullahi | Ali Ahmad Faizullahi is an Iran-based commander of the Saberin Special Forces Brigade of the IRGC Ground Force | Iran | |
| | Mostafa Mohammad Khani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mostafa Mohammad Khani is Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) official who train and assist PIJ, Hamas and Hizballah | Iran |
| | Ali Morshed Shirazi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ali Morshed Shirazi is Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) official who train and assist PIJ, Hamas and Hizballah | Iran |
 | Khaled Qaddoumi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Khaled 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 government | jordan |
 | Mahmoud Ahmadinejad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Mahmoud Ahmadinejad, the former president of Iran, for having provided material support to the Iranian Ministry of Intelligence and Security (MOIS) | Iran |
 | Al-Fadel Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran’s IRGC-QF — has used Al-Fadel Exchange to transfer money from other countries in the region to Syria | Syria |
 | 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 |
 | Reza Seraj | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Reza Seraj has been involved in failed IRGC-IO operations in Asia and in intelligence operations targeting U.S. citizens | Iran |
 | Rey Airlines | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Rey 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 Türkiye | Turkey |
| | Hossein Hafez Amini | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hossein Hafez Amini (Amini), a dual Iranian and Turkish national based in Türkiye, is an associate of the IRGC-QF operating as part of a network in Türkiye. Amini uses his connections in the aviation industry and his Türkiye-based airline | Turkey |
| | Mohammad Reza Ansari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | IRGC-QF official Mohammad Reza Ansari, a longtime member of the group, has supported the IRGC-QF’s operations in Syria | Iran |
| | Rain Trade | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF. | Turkey |
 | Syed Hakar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hakar is a member of a Pakistani criminal network associated with the IRGC. He is wanted in Pakistan for four murders and abductions and is suspected in additional cases. He is part of an IRGC-affiliated Islamist network that recruits Pakistanis, Azeris and Kurds abroad to conduct terrorist attacks. | Pakistan |
| | Mustafa Omer Kaptan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | IRGC associate Mustafa Omer Kaptan facilitated the equivalent of millions of dollars in payments for oil on behalf of the IRGC | Turkey |
 | Jamaleddin Aberumand | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Aberoumand was the head of IRGC Bonyad Cooperative, an entity also known as the Cooperative Foundation of the Revolutionary Guard and under US Treasury Department sanctions since December 2010. He was apparently in charge of paying the salaries of IRGC Quds (Qods) Force militias– a division responsible for extraterritorial military and clandestine operations | Iran |
| | Kasim Oztas | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kasim Oztas, an ASB Group official and close associate of Ayan, was an interlocutor in deals brokered between Shahriyari and Ayan’s network of companies to illicitly sell millions of barrels of Iranian oil | Turkey |
| | 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 |
| | Elvegard Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | ASB Group officials established Marshall Islands-incorporated Elvegard Shipping Ltd. as a front company to facilitate the purchase of the Panamanian-flagged liquefied natural gas tanker Queen Luca for the IRGC-QF | India |
| | Mohamed El Zein | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohamed El Zein, a Hizballah member who was part of the oil smuggling network and the son of a high-ranking Hizballah communications director | Lebanon |
| | Rouzbeh Zahedi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian national Rouzbeh Zahedi worked with the network to help transport the Iranian oil abroad and procure funds on behalf of Hizballah and the IRGC-QF | Iran |
| | Edman Nafrieh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian national Edman Nafrieh (Nafrieh) oversaw a network of dozens of companies that supported the network’s illegal blending and exportation of Iranian oil in support of Hizballah and the IRGC-QF | Iran |
| | Viktor Artemov | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Viktor Artemov oversees vast network of cover companies and shipping services to receive, conceal, and sell Iranian oil | Switzerland |
 | Mohsen Rabbani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohsen Rabbani, the chief architect of Iran’s Latin American missionary network aimed at exporting the Islamic Revolution | Argentina |
| | Zakaria Abdullah Yahya Hajar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Zakaria Abdullah Yahya Hajar also attended military training courses in Iran and is allegedly associated with ballistic missile launches and drones | Yemen |
 | 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 |
 | Unemployed youths a threat to Iran’s Regime | |||
| | Shandong Sea Right Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PRC-based Shandong Sea Right Petrochemical Co. Ltd. has made payments related to IRGC-QF oil sales and front companies | China |
| | Fujie Petrochemical Zhoushan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PRC-based Fujie Petrochemical Zhoushan Co., Ltd. is a subsidiary of Petro China Pars. Both companies were involved in the sale and purchase of tens of millions of dollars’ worth of Iranian crude oil from the IRGC-QF, proceeds from which were laundered through Shahriyari’s Turkey-based IRGC-QF associates | China |
| | Petro China Pars Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Petro China Pars Co. is a joint venture between Iranian and PRC-based energy companies, with Iran’s Pars Phenol Pars the majority shareholder | Iran |