Connected entities with IRGC-Qods Force – networks

Showing: 176 - 210 of 331

Logo / ImageNameStatusActivitiesCountry
Hadi al-AmiriHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesLeader and secretary general of the Badr Organization, an Iranian-sponsored Shiite militia and political party based in IraqIraq
ifmat - Qais KhazaliQais KhazaliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationWas part of a committee of Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) proxies that approved the use of lethal violence against protesters for the purpose of public intimidationIraq
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 -Abu MahdiAbu Mahdi al-MuhandisTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLeader of Kata’ib Hezbollah (KH), an Iranian-sponsored Shiite militia operating primarily in IraqIraq
ifmat - Gholamreza BaghbaniGholamreza BaghbaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIRGC-QF officer and the current chief of the IRGC-QF office in Zahedan, allowed Afghan narcotics traffickers to smuggle opiates through Iran in return for assistanceIran
ifmat - org-organization-high-redNAKHSATop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNAKHSA armed members has being deployed to crack down on protesters in Tehran and at Amir Kabir UniversityIran
Kataib HezbollahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKata’ib Hezbollah (KH) is an Iranian-sponsored, anti-American Shiite militia operating in Iraq with ancillary operations throughout SyriaIraq
ifmat - Syrian AirSyrian AirTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe IRGC-QF has used Syrian Arab Airlines cargo flights to transport illicit cargo – including weapons and ammunition – to Syria and to HezbollahSyria
ifmat - NasrallahHassan NasrallahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran and Hezbollah have maintained strong ties under Nasrallah’s leadership, with Iran providing Hezbollah with financial and military supportLebanon
ifmat-black figuresAbdallah Safi-al-DinTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActs as a “conduit” between Iran and Hezbollah and has served as the interlocutor between them on financial mattersLebanon
ifmat-blackcompaniesMaritime Silk RoadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationShipping company which, between 2015 and 2017, used the Genava 12 to ship cargo for an IRGC-QF-affiliated companyOman
ifmat-blackcompaniesKhedri Jahan DaryaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationShipping line that operates out of Iran, and is the registered owner, ship manager, and commercial manager of the merchant vessels Genava 11 and Genava 12Iran
ifmat-black figuresAbdolhossein KhedriTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIRGC-QF has used Abdolhossein Khedri and firms under his control to support maritime weapons smuggling operationsIran
ifmat-black figuresHamed AbdollahiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSenior IRGC-QF officer who coordinated terrorist operation. Abdollahi oversees other Qods Force officials – including Shahlai – who were responsible for coordinating and planning terror attacksIran
ifmat-black figuresAli Gholam ShakuriTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIRGC-QF officer and deputy to Abdul Reza Shahlai who acted on behalf of Shahlai in support of this plotIran
ifmat - Abdul Reza ShahlaiAbdul Reza ShahlaiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIRGC-QF official who coordinated the plot to assassinate the Saudi Arabian Ambassador to the United States Adel Al-JubeirIran
ifmat - org-organization-high-redImam al-Mahdi FoundationHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesImam al-Mahdi was given to an institution belonging to al-Quds Force and its very influential commander, Qassem Soleimani. This institution has armed functionsIraq
ifmat - REORazavi Economic OrganizationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAstan Quds Razavi maintains a vast network of companies through its economic wing, the Razavi Economic Organization (REO). REO’s diverse and far-reaching commercial interests are active in nearly every sector of the Iranian economyIran
ifmat - Astan Quds Razavi - AQRAstan Quds RazaviTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAstan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groupsIran
Gholam Ali RashidTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIRGC commander, who was appointed by the Supreme Leader of Iran as the commander of the Khatam al-Anbia Central Headquarters, the most important military headquarters in IranIran
ifmat - Hossein DehghanHossein DehghanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAppointed by Ali Khamenei as his military aide for the Defense Industries and Armed Forces LogisticsIran
ifmat - Mohammad BagheriMohammad BagheriTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPerson appointed to a position as a state official of Iran by the Supreme Leader of IranIran
ifmat - Armed Forces General StaffArmed Forces General StaffTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationImplements policy and monitors and coordinates activities within the armed forces, including the IRGCIran
Ali Akbar VelayatiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSenior advisor to the Supreme Leader who has helped the Iranian regime extend credit lines to the brutal Assad regimeIran
ifmat - Mojtaba KhameneiMojtaba KhameneiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMojataba Khamenei, worked closely with the commander of the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and also the Basij Resistance Force (Basij) to advance his father’s destabilizing regional ambitions and oppressive domestic objectivesIran
ifmat - Iraj MasjediIraj MasjediTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIraj Masjedi created terrorist networks, militias, and Iraqi Hashd al-Shaabi. Since the creation of the Quds Force, Masjedi became the commander of its first division, whose task was to carry out terrorist operations in IraqIran
ifmat - ndfNational Development Fund of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUsed as a slush fund for the IRGC-QF, which has, for years, received hundreds of millions of dollars in cash disbursements from the NDFIran
Central Bank of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and HizballahIran
ifmat - Harakat al-SabireenHarakat Al SabireenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian backed terrorist group that was established in 2014Palestine
ifmat - Redin ExchangeRedin ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn July 2018 assisted in the transfer of $4 million from the IRGC-QF to HAMAS, and in May 2018 assisted in the transfer of $2 million from the IRGC-QF and Hizballah to HAMASTurkey
ifmat - Zaher JabarinZaher JabarinTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJabarin has served as the primary point of contact between HAMAS and the IRGC-QF. Since 2017, there was growing contact between IRGC-QF and HAMAS officials focused on increased funding from IranPalestine
ifmat - Said IzadiMuhammad Said IzadiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLebanon-based Izadi is the chief of the Palestinian Office of the IRGC-Qods Force Lebanon CorpIran
ifmat-blackcompaniesTalaqi GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTalaqi Group is front company run by Hizballah official al-Bazzal. Al-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum to IranSyria
ifmat-blackcompaniesHokoul SAL OffshoreTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFront company run by Hizballah official al-Bazzal. Lebanon-based Hokoul supplies SYTROL with Iranian crude under IRGC-QF auspicesLebanon
ifmat-black figuresMuhammad Qasim al-BazzalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHizballah member and associate of Qasir, is being designated for his support to HizballahLebanon

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