Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks

Showing: 1 - 35 of 742

Logo / ImageNameStatusActivitiesCountry
ifmat - Ramezan SharifRamezan SharifTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRamezan Sharif is a spokesman of the Islamic Revolutionary Guard Corps (IRGC). In his role, Sharif is covering up and condoning serious human rights violations committed by the IRGCIran
ifmat-black figuresMajid GholizadehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMajid Gholizadeh, a former IRGC Commander, is Tasnim’s CEO, an important spokesperson for the news agency, and IRGC propagandistIran
ifmat-black figuresIzhar MuhammadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIzhar Muhammad is involved in intentionally and unlawfully transporting Iranian weapons from Iran to Yemen's terrorist organization HouthisIran
ifmat-black figuresGhufran UllahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGhufran Ullah is involved in intentionally and unlawfully transporting Iranian weapons from Iran to Yemen's terrorist organization HouthisIran
ifmat-black figuresMohammad MazharTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Mazhar is involved in intentionally and unlawfully transporting Iranian weapons from Iran to Yemen's terrorist organization HouthisIran
ifmat-black figuresMuhammad PahlawanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMuhammad Pahlawan is charged with attempting to smuggle advanced missile components, including a warhead he is accused of knowing would be used by the Houthi rebels against commercial and naval vessels in the Red Sea and surrounding watersIran
ifmat - Press TVPress TVTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPress TV is the English language channel for the state broadcaster of the Iranian government, Islamic Republic of Iran Broadcasting (IRIB), which was designated by the United States in 2013 for participating in censorshipIran
ifmat-black figuresAlireza AbedinejadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAlireza Abedinejad is the CEO of Douran Software Technologies (Douran), a leading company in Iran assisting the government in censorship and filtering of the InternetIran
ifmat-black figuresGholamali MohammadiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGholamali Mohammadi heads Iran’s Prisons Organization, a role in which he oversees the administration of all affairs related to Iran’s prisons and jailsIran
ifmat - Mahmoud Khaled ZahharMahmoud Khaled ZahharTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMahmoud Khaled Zahhar as a Hamas representative, acknowledged and thanked Iran for its support of HamasPalestine
ifmat-black figuresKhaled Yahya Rageh AlodhariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAl-Jamal and Alodhari established Davos Exchange in 2021 as a means to bypass U.S. sanctions on al-Jamal’s exchange house partners in Yemen and TürkiyeYemen
ifmat-blackcompaniesDavos ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMillions of dollars of al-Jamal’s funds have been transferred to Yemen-based Davos Exchange, an exchange house established by al-Jamal and a member of his familyYemen
ifmat-blackcompaniesAbu SumbolTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbu Sumbol has handled funds on behalf of al-Jamal, including funds connected to his business with Lebanese HizballahUnited Arab Emirates UAE
ifmat-black figuresAhmet DuriTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAhmet Duri has handled millions of dollars’ worth of transactions on behalf of al-Jamal’s network from Iran to HouthisTurkey
Pirlant IstanbulPirlant IstanbulTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian money flowing to Yemen is deposited with Pirlant before eventually being transferred to Houthi-associated exchange houses in YemenTurkey
ifmat-blackcompaniesHodroj ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBilal Hudroj (Hudroj) of Lebanon-based Hodroj Exchange S.A.R.L. (Hodroj Exchange) has worked with al-Jamal to make financial transfers to Houthi officials in YemenLebanon
ifmat-black figuresBilal HudrojTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBilal Hudroj (Hudroj) of Lebanon-based Hodroj Exchange S.A.R.L. (Hodroj Exchange) has worked with al-Jamal to make financial transfers to Houthi officials in YemenLebanon
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-blackcompaniesSahara ThunderTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSahara Thunder", an Iranian front company owned and controlled by the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL)Iran
ifmat-black figuresMohammad Resa BazzaziTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Resa Bazzazi, accused of trying to evade U.S. sanctions and export laws by working to illegally procure goods and technology from U.S. companies for the Iranian government from 2008 to 2019United States
ifmat - SantanderSantanderHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesUK’s largest lender, Santander UK, allegedly held bank accounts for front companies that helped Iranian entities evade US sanctions, according to reportsUnited Kingdom
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 figuresAli EsfanjaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAs part of the MOIS plot, Ali Esfanjani (Esfanjani) befriended Vardanjani, fed the MOIS information about him, and ultimately led him to the location where he was assassinated by Abdulvahap KocakIran
ifmat - Adam Richard PearsonAdam Richard PearsonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAdam Richard Pearson was recruited by Damion Patrick John Ryan to assassinate individuals in the United States who fled IranCanada
ifmat-black figuresShahram Ali Reza Tamarzadeh Zavieh JakkiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationShahram Ali Reza Tamarzadeh Zavieh Jakki is Zindashti’s brother-in-law living in Iran and is active in the Zindashti criminal network. Jakki has aided Zindashti by coordinating with Zindashti’s MOIS handler on operational logistics and financesIran
ifmat-black figuresEkrem Abdulkerym OztuncTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEkrem Abdulkerym Oztunc, Zindashti’s nephew, is also a close associate and key lieutenant in Zindashti’s network residing in IranTurkey
ifmat-black figuresNihat Abdul Kadir AsanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNihat Abdul Kadir Asan has played a pivotal role in logistical planning for many of the network’s operations, including the network’s plot to assassinate individuals in the United StatesIran
ifmat - Reza HamidiravariReza HamidiravariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationReza Hamidiravari, an MOIS officer, oversees Zindashti’s MOIS-directed operationsIran