Connected entities with IRGC-Qods Force – networks
Showing: 246 - 280 of 331
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | New Horizon Organization | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hosts international conferences that serve as a platform for the IRGC-QF to recruit and collect intelligence from attendees | Iran |
 | Flight Travel LLC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acting on behalf of Mahan Air by serving as a Mahan Air GSA in Armenia | Armenia |
 | Zaynabiyoun Brigade | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Funded, trained, and overseen by the Iranian Revolutionary Guard Corps | Syria |
 | Ministry of Intelligence and Security | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Supports terrorist organizations - Hizballah, HAMAS and al Qa’ida | Iran |
 | Brigadier-General Mohammad Reza Naqdi | Top Alert - Designated / Sanctioned / Illicit entity | Senior officer in the Revolutionary Guards. Threaten to destroy U.S. and Israel | Iran |
 | Harakat Hezballah Al Nujaba | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The group openly receives training, arms, and military advice from Iran | Iraq |
 | Asaib Ahl Al Huq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian-backed Shia militia and political party operating primarily in Iraq | Iraq |
 | Hossein Yaghoobi | Top Alert - Designated / Sanctioned / Illicit entity | Hossein Yaghoobi worked with Alchwiki to facilitate transfer of foreign currency to Hezbollah, and together have coordinated the transfer of millions of dollars | Iran |
| | Rasoul Sajjad | Top Alert - Designated / Sanctioned / Illicit entity | Assisted in facilitating Alchwiki’s transfers of financial, material, or technological support to Hizballah and IRGC-QF | Iran |
 | Mohammad Amer Alchwiki | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Delivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxies | Syria |
| | Muhammad Abd-Al-Hadi Farhat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acting for or on behalf of the Islamic Revolutionary Guard Corps–Qods Force (IRGC-QF), and assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Hizballah | Iraq |
 | Al Zaydi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acting or on behalf of the Islamic Revolutionary Guard Corps–Qods Force (IRGC-QF) | Iraq |
 | Bank Melli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF | Iran |
 | Taliban | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is directly funding and providing arms to the Taliban as the Iranian regime sees Farah as part of its strategic interest | Afghanistan |
 | Houthis | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iranian regime is arming the Houthis | Yemen |
| | Esma’il Razavi | Top Alert - Designated / Sanctioned / Illicit entity | Razavi was in charge of the training center at the IRGC-QF base in Birjand, Iran, which as of 2014, provided training, intelligence, and weapons to Taliban forces | Iran |
| | Mohammad Ebrahim Owhadi | Top Alert - Designated / Sanctioned / Illicit entity | Acting for or on behalf of IRGC-QF and for assisting in, sponsoring, or providing financial, material, or technological support for the Taliban | Iran |
 | Bonyad Taavon Basij | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Basij | Iran |
 | Unit 190 of IRGC | Top Alert - Designated / Sanctioned / Illicit entity | Quds Force special unit, it specializes in smuggling weapons | Iran |
 | Iran Air | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran Air has provided support and services to MODAFL and the IRGC through the transport and/or transfer of goods for, or on behalf of, these entities | Iran |
 | Pouya Air | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | It is operated by the IRGC | Iran |
 | Fars Qeshm Air | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian airline that is controlled by IRGC to transfer weapons to terrorist organizations | Iran |
 | Qassim Abdullah Ali Ahmed | Top Alert - Designated / Sanctioned / Illicit entity | Al-Muamen has recruited terrorists in Bahrain, facilitated training on weapons and explosives for AAB members | Bahrain |
 | Al-Ashtar Brigades | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Terrorist Organization, Loyal to IRGC | Bahrain |
| | Sayyed Mohammad Ali Haddadnezhad Tehrani | Top Alert - Designated / Sanctioned / Illicit entity | Provided support to IRGC Research and Self_sufficiency Jehad Organization | Iran |
| | Mohammad Agha Jafari | Top Alert - Designated / Sanctioned / Illicit entity | Acting for or on behalf of the IRGC Aerospace Forces Al- Ghadir Missile Command | Iran |
| | Mehdi Azarpisheh | Top Alert - Designated / Sanctioned / Illicit entity | Acting for or on behalf of the IRGC-QF | Iran |
| | Mahmud Bagheri Kazemabad | Top Alert - Designated / Sanctioned / Illicit entity | Oversee the transfer of missile components and the deployment of ballistic missile specialists across the region in support of the IRGC’s activates | Iran |
| | Javad Bordbar Shir Amin | Top Alert - Designated / Sanctioned / Illicit entity | Acted for or on behalf of the IRGC | Iran |
 | Al-Bilad Islamic Bank for Investment and Finance P.S.C. | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Transfering millions of dollars on behalf of the IRGC-QF | Iraq |
| | Ali Tarzali | Top Alert - Designated / Sanctioned / Illicit entity | Assisted, sponsored, and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF | Iran |
| | Aras Habib Kareem | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Assisting, sponsoring, providing financial, material, and technological support for the IRGC-QF | Iraq |
| | Muhammad Qasir | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Worked with the IRGC-QF to transfer funds and acted as a critical conduit for financial disbursements from the IRGC-QF to Hizballah | Lebanon |
 | Valiollah Seif | Top Alert - Designated / Sanctioned / Illicit entity | Conspired with the IRGC-QF to move millions of dollars through the international financial system in a variety of foreign currencies | Iran |
 | Rashed Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Front company of IRGC-QF, was used to convert currency | Iran |