Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks
Showing: 1 - 35 of 749
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Seyyed Mohammad Mosanna’i Najibi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyyed Mohammad Mosanna’i Najibi (Najibi) is an Iranian-Turkish money-changer who, since at least 2019, has managed several currency exchange businesses in Iran and Türkiye in coordination with the MODAFL Supply Division for the purpose of bypassing U.S. and European sanctions on Iran | Turkey |
 | Ansar Allah al-Awfiya | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | One of the top Iraqi proxies for Iran's IRGC-Qods Force, this Sadrist breakaway faction has long garrisoned the Syrian border and killed Iraqi protesters to demonstrate its loyalty. | Iraq |
 | Louis Marine Shipholding Enterprises | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Panama-based Louis Marine Shipholding Enterprises S.A., the registered owner of the Panama-flagged BELLA 1, for their role in carrying sanctioned cargo on behalf of Hizballah-owned and OFAC-designated Concepto Screen SAL Off-Shore to Southeast Asia | Turkey |
| | Lainey Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF | China |
 | Fars News Agency | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Fars News Agency is closely affiliated with the IRGC and has provided special intelligence reports to Hossein Salami | Iran |
| | Payam Tirandaz | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Payam Tirandaz is the CEO of Fars News Agency, a former member of the Basij, and a former employee of IRIB | Iran |
 | Pobeda Airlines | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Pobeda Airlines has been accused of collaborating with Iran’s Mahan Air. Mahan Airlines has faced sanctions due to its connections with Iran’s nuclear program and other geopolitical issues | Russia |
 | 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 |