Connected entities with IRGC-Qods Force – networks
Showing: 71 - 105 of 331
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Haokun Energy Group Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Beijing-based Haokun Energy Group Company Limited, has purchased millions of barrels of Iranian oil, valued at tens of millions of dollars, from the IRGC-QF | China |
| | China Haokun Energy Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hong Kong-based energy company China Haokun Energy Limited, a subsidiary of Beijing-based Haokun Energy Group Company Limited, has purchased millions of barrels of Iranian oil, valued at tens of millions of dollars, from the IRGC-QF | China |
| | Concepto Screen SAL Off-Shore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The IRGC-QF and U.S.-designated Hizballah officials, including Muhammad Qasim al-Bazzal and Muhammad Qasir, have used Lebanon-based Concepto Screen SAL Off-Shore to facilitate oil deals likely benefiting the IRGC-QF and Hizballah. | Lebanon |
 | Seyyid Cemal Gunduz | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Turkey-based IRGC-QF associate Seyyid Cemal Gunduz have worked with Shahriyari to conceal the source of proceeds from illicit Iranian oil and petrochemical sales | Turkey |
| | Abdulhamid Celik | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Turkey-based IRGC-QF Abdulhamid Celik have worked with Shahriyari to conceal the source of proceeds from illicit Iranian oil and petrochemical sales | Turkey |
| | Esam Ettehadi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based IRGC associate Esam Ettehadi has assisted in brokering and finalizing oil deals in the interest of the IRGC, some of which were customers in the People’s Republic of China (PRC) and Russia. Ettehadi have brokered and finalized oil deals in coordination with Shahriyari and Ghasemi | Iran |
| | Azim Monzavi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Azim Monzavi is an IRGC official who facilitates oil sales on behalf of the IRGC. Monzavi has worked with Shahriyari to facilitate payments for oil from Venezuelan state-owned oil and natural gas company, PDVSA | Iran |
| | Alireza Kashanimehr | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based IRGC-QF associate Alireza Kashanimehr help facilitate the illicit sale of Iranian oil for the IRGC-QF. Traveled from Iran to Turkey and worked with Shahriyari’s network to conceal the source of the proceeds from these sales | Iran |
| | Mohammad Sadegh Karimian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based IRGC-QF associate Mohammad Sadegh Karimian help facilitate the illicit sale of Iranian oil for the IRGC-QF | Iran |
| | RPP Limited Liability Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | As early as April 2021, former IRGC-QF official Rostam Ghasemi leveraged Russia-based RPP Limited Liability Company (RPP LLC) — formerly managed by Afghan businessman Kamaluddin Gulam Nabizada — to transfer millions of dollars on behalf of the IRGC-QF from Russia | Russia |
| | Zamanoil DMCC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | UAE-based Zamanoil DMCC has worked with the Russian government and Russian state-owned Rosneft to ship large quantities of Iranian oil to companies in Europe on behalf of the IRGC-QF | United Arab Emirates |
| | Mihrab Suhrab Hamidi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mihrab Suhrab Hamidi is the current manager of RPP LLC. Some of the oil sales and transport to which RPP LLC was a party while Hamidi was manager were overseen by Rostam Ghasemi | Russia |
| | Kamaluddin Gulam Nabizada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kamaluddin Gulam Nabizada, the former Afghan Charge d’Affaires in Moscow, has raised funds for the IRGC-QF in coordination with senior levels of the Russian government and intelligence apparatus | Russia |
 | 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 |
 | Mohammad Karami | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Karami is a Brigadier General and commands the IRGC South-East Quds Operational Base in Zahedan in Sistan and Baluchistan Province | Iran |
 | Massoud Shadjareh | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Massoud Shadjareh, the chairman of the IHRC, spoke of of Ayatollah Khomeini, the cleric who became Iran’s supreme leader after the 1979 revolution, as “a torch of light for the whole of mankind” | United Kingdom |
 | 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 |
| | Mohammad Ebrahim Zargar Tehrani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Ebrahim Zargar Tehrani has helped KIPAS source valuable UAV components for onward use by the IRGC from companies based outside of Iran | Iran |
| | Kimia Part Sivan Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kimia Part Sivan Company (KIPAS) is an Iran-based company that has worked with Iran’s IRGC-QF to improve the force’s UAV program | Iran |
 | Huseynyun | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran forms new IRGC-backed armed militia in Azerbaijan, called the Huseynyun | Azerbaijan |
 | Amir-Hossein Ghazizadeh Hashemi | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Amir Hossein Ghazizadeh Hashemi is settling into a new job as chief of the Foundation of Martyrs and Veterans Affairs, a behemoth linked to the Revolutionary Guards (IRGC) | Iran |
| | Jamal Hussein Abd Ali al-Shatti | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Talib Husayn ‘Ali Jarak Ismai’l coordinated the transfer of millions of dollars to Hizballah from Kuwait through Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-Shatti | Kuwait |
| | Talib Husayn Ali Jarak Ismail | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Talib Husayn ‘Ali Jarak Ismai’l coordinated the transfer of millions of dollars to Hizballah from Kuwait through Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-Shatti | Kuwait |
| | Ali al-Shaer | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ali al-Sha’ir is Hadwan’s office manager and has been accepting financial contributions on behalf of Hizballah since 2000 | Lebanon |
| | Hasib Muhammad Hadwan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hasib Muhammad Hadwan, also known as Hajj Zayn, is a senior official in Hizballah’s General Secretariat | Lebanon |
| | Morteza Minaye Hashemi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | China-based businessman Morteza Minaye Hashemi has used his access to the international financial system to launder vast sums of money for the IRGC-QF and Hizballah | China |
| | Mohammad Reza Kazemi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Reza Kazemi facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan Air | Turkey |
| | Samaneh Damirchilu | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Samaneh Damirchilu facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan Air | Iran |
| | Mohammad Ali Damirchilu | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Ali Damirchilu facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan Air | Iran |
| | Omid Yazdanparast | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Omid Yazdanparast facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan Air | Iran |
| | Bravery Maritime Corporation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bravery Maritime Corporation, a Liberian-registered company, is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Al Habsi. | United Arab Emirates |
| | Nimr International SRL | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Romania-based Nimr International S.R.L. is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Al Habsi | Romania |
 | Orbit Petrochemicals | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al Habsi also used Oman-based Orbit Petrochemicals Trading LLC to facilitate Iranian oil deals that obscure the IRGC-QF’s involvement. Orbit Petrochemicals Trading LLC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Nimr International L.L.C. | Oman |
 | Nimr International | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al Habsi used his Oman-based company, Nimr International L.L.C., to facilitate the sale and shipment of Iranian oil in support of the IRGC-QF. Nimr International L.L.C. is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Al Habsi | Oman |
| | Mahmood Rashid Amur Al Habsi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Omani national Al Habsi has facilitated the sale and shipment of Iranian oil through his companies to obscure the IRGC-QF’s involvement. Al Habsi’s companies have transported shipments worth tens of millions of dollars | Oman |