Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks
Showing: 1 - 35 of 742
Logo / Image | Name | Status | Activities | Country |
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Ramezan Sharif | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ramezan 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 IRGC | Iran | |
Majid Gholizadeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Majid Gholizadeh, a former IRGC Commander, is Tasnim’s CEO, an important spokesperson for the news agency, and IRGC propagandist | Iran | |
Izhar Muhammad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Izhar Muhammad is involved in intentionally and unlawfully transporting Iranian weapons from Iran to Yemen's terrorist organization Houthis | Iran | |
Ghufran Ullah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ghufran Ullah is involved in intentionally and unlawfully transporting Iranian weapons from Iran to Yemen's terrorist organization Houthis | Iran | |
Mohammad Mazhar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Mazhar is involved in intentionally and unlawfully transporting Iranian weapons from Iran to Yemen's terrorist organization Houthis | Iran | |
Muhammad Pahlawan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Muhammad 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 waters | Iran | |
Press TV | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Press 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 censorship | Iran | |
Alireza Abedinejad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Alireza Abedinejad is the CEO of Douran Software Technologies (Douran), a leading company in Iran assisting the government in censorship and filtering of the Internet | Iran | |
Gholamali Mohammadi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Gholamali Mohammadi heads Iran’s Prisons Organization, a role in which he oversees the administration of all affairs related to Iran’s prisons and jails | Iran | |
Mahmoud Khaled Zahhar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mahmoud Khaled Zahhar as a Hamas representative, acknowledged and thanked Iran for its support of Hamas | Palestine | |
Khaled Yahya Rageh Alodhari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al-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 Türkiye | Yemen | |
Davos Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Millions 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 family | Yemen | |
Abu Sumbol | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abu Sumbol has handled funds on behalf of al-Jamal, including funds connected to his business with Lebanese Hizballah | United Arab Emirates UAE | |
Ahmet Duri | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ahmet Duri has handled millions of dollars’ worth of transactions on behalf of al-Jamal’s network from Iran to Houthis | Turkey | |
Pirlant Istanbul | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian money flowing to Yemen is deposited with Pirlant before eventually being transferred to Houthi-associated exchange houses in Yemen | Turkey | |
Hodroj Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bilal 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 Yemen | Lebanon | |
Bilal Hudroj | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bilal 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 Yemen | Lebanon | |
Hashim Finyan Rahim al-Saraji | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | KSS 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 Syria | Iraq | |
Mojtaba Jahandust | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mojtaba Jahandust is an IRGC-QF official who facilitates the travel and training of KH fighters in Iran | Iran | |
Basim Mohammad Hasab al-Majidi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al-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 KH | Iraq | |
Khalid Kadhim Jasim al-Skeni | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Khalid Kadhim Jasim al-Skeni is a senior KH military commander who has worked with the IRGC to train KH fighters | Iraq | |
Habib Hasan Mughamis Darraji | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Habib 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 | |
Imad Naji al-Bahadli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al-Bahadli recruited members of KH to join teams to carry out operations in Iraq that had been planned and authorized by the IRGC | Iraq | |
Sahara Thunder | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sahara Thunder", an Iranian front company owned and controlled by the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL) | Iran | |
Mohammad Resa Bazzazi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad 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 2019 | United States | |
Santander | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | UK’s largest lender, Santander UK, allegedly held bank accounts for front companies that helped Iranian entities evade US sanctions, according to reports | United Kingdom | |
Mira Ihracat Ithalat Petrol | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Türkiye-based Mira Ihracat Ithalat Petrol (Mira) purchases, transports, and sells Iranian commodities on the global market | Turkey | |
Yara Offshore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Lebanon-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 regime | Lebanon | |
Hydro Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Lebanon-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 Syria | Lebanon | |
Ali Esfanjani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | As 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 Kocak | Iran | |
Adam Richard Pearson | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Adam Richard Pearson was recruited by Damion Patrick John Ryan to assassinate individuals in the United States who fled Iran | Canada | |
Shahram Ali Reza Tamarzadeh Zavieh Jakki | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Shahram 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 finances | Iran | |
Ekrem Abdulkerym Oztunc | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ekrem Abdulkerym Oztunc, Zindashti’s nephew, is also a close associate and key lieutenant in Zindashti’s network residing in Iran | Turkey | |
Nihat Abdul Kadir Asan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Nihat 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 States | Iran | |
Reza Hamidiravari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Reza Hamidiravari, an MOIS officer, oversees Zindashti’s MOIS-directed operations | Iran |