Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks

Showing: 316 - 350 of 748

Logo / ImageNameStatusActivitiesCountry
ifmat - org-organization-top-blackBayan GostarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSince at least 2015, Bayan Gostar has served as a front company for IRGC-QF propaganda efforts. In the months leading up to the 2020 U.S. presidential election, Bayan Gostar personnel have planned to influence the election by exploiting social issues within the United States, including the COVID-19 pandemicIran
ifmat - SouriHojatollah Khodaei SouriTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHojatollah Khodaei Souri, director of Iran’s notorious Evin prison, where political prisoners are subjected to cruel and prolonged torture, including rape, beatings, and lack of medical care; and where foreigners are held hostage by the regime in order to elicit concessions from their home governmentsIran
ifmat - yadollah samadiYadollah SamadiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationYadollah Samadi is involved in a brutal and intricately planned assassination carried out in Switzerland in 1990 as part of Iran’s ongoing worldwide campaign of violence and terrorismIran
ifmat - Mahmoud SajadianMahmoud SajadianTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMahmoud Sajadian is involved in a brutal and intricately planned assassination carried out in Switzerland in 1990 as part of Iran’s ongoing worldwide campaign of violence and terrorismIran
ifmat - RezvaniMohammad Said RezvaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Said Rezvani, who posed as Iranian diplomat, was acting under the highest orders of their government to silence opposition and show that no one is safe from the Iranian regime, no matter where they liveIran
ifmat-black figuresMohsen PourshafieeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOn August 21, the U.S. Department of State announced visa restrictions on Mohsen Pourshafiee for his involvement in gross violations of human rights on behalf of the Iranian regime, the world’s leading state sponsor of terrorismIran
ifmat-black figuresNaser PourmirzaiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOn August 21, the U.S. Department of State announced visa restrictions on Naser Pourmirzai for his involvement in gross violations of human rights on behalf of the Iranian regime, the world’s leading state sponsor of terrorismIran
ifmat-black figuresAli MoslehiaraghiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOn August 21, the U.S. Department of State announced visa restrictions on Ali Moslehiaraghi for his involvement in gross violations of human rights on behalf of the Iranian regime, the world’s leading state sponsor of terrorismIran
ifmat-black figuresMoshen Sharif EsfahaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOn August 21, the U.S. Department of State announced visa restrictions on Moshen Sharif Esfahani for his involvement in gross violations of human rights on behalf of the Iranian regime, the world’s leading state sponsor of terrorismIran
ifmat-black figuresMohammad Reza JazayeriTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOn August 21, the U.S. Department of State announced visa restrictions on Mohammad Reza Jazayeri for his involvement in gross violations of human rights on behalf of the Iranian regime, the world’s leading state sponsor of terrorismIran
ifmat-black figuresSaeed HematiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOn August 21, the U.S. Department of State announced visa restrictions on Saeed Hemati for his involvement in gross violations of human rights on behalf of the Iranian regime, the world’s leading state sponsor of terrorismIran
ifmat-black figuresAli HadaviTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOn August 21, the U.S. Department of State announced visa restrictions on Ali Hadavi for his involvement in gross violations of human rights on behalf of the Iranian regime, the world’s leading state sponsor of terrorismIran
ifmat-black figuresSaid DaneshTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOn August 21, the U.S. Department of State announced visa restrictions on Said Danesh for his involvement in gross violations of human rights on behalf of the Iranian regime, the world’s leading state sponsor of terrorismIran
ifmat-black figuresAli Reza Bayani HamadaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOn August 21, the U.S. Department of State announced visa restrictions on Ali Reza Bayani Hamadani for his involvement in gross violations of human rights on behalf of the Iranian regime, the world’s leading state sponsor of terrorismIran
ifmat - org-organization-top-blackBranch 1 of the Revolutionary CourtTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJudge Sadati and Branch 1 of the Revolutionary Court were reported to be involved in the appalling case of Navid Afkari, a young athlete who was imprisoned and brutally executed on September 12, 2020, by Iranian authoritiesIran
ifmat - org-organization-top-blackAdelabad PrisonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNavid Afkari reported being tortured by Iranian officials at Adelabad PrisonIran
ifmat - org-organization-top-blackOrumiyeh PrisonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOrumiyeh Prison has subjected members of ethnic and religious minority groups and political prisoners to abuse, including beatings and floggingsIran
ifmat - org-organization-top-blackVakilabad PrisonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationVakilabad Prison also called Central Prison of Mashhad, is a prison in Iran, located in the city of Mashhad in the northeast of the country. The prison has reportedly been the site of hundreds of secret executions carried out by the Islamic Republic of Iran governmentIran
ifmat-black figuresMohammad SoltaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe United States sanctioned Judge Mohammad Soltani of Iran’s Revolutionary Court system. Judge Soltani is responsible for sentencing Baha’is in Iran on dubious charges related to their exercise of freedom of expression or beliefIran
ifmat-black figuresSeyyed Mahmoud SadatiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJudge Sadati and Branch 1 of the Revolutionary Court were reported to be involved in the appalling case of Navid Afkari, a young athlete who was imprisoned and brutally executed on September 12, 2020, by Iranian authoritiesIran
ifmat - FARSCOFARSCO Aviation MRO CentreTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's military. FARSCO Aviation MRO Centre was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EARIran
ifmat-blackcompaniesAirborne LogisticsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAirborne Logistics has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”Oman
Nicolas MaduroTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSecretary Pompeo designates the illegitimate dictator of Venezuela, Nicolas Maduro, for having engaged, or attempted to engage, in activity that materially contributes to the supply, sale, or transfer directly or indirectly to or from Iran, or for the use in or benefit of Iran, of arms or related materiel, including spare partsVenezuela
ifmat - org-organization-top-blackAdvanced Persistent Threat 39APT39 is being designated pursuant to E.O. 13553 for being owned or controlled by the MOIS. APT39 actors have also victimized Iranian private sector companies and Iranian academic institutions, including domestic and international Persian language and cultural centersIran
ifmat-blackcompaniesRana Intelligence Computing CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRana advances Iranian national security objectives and the strategic goals of Iran’s Ministry of Intelligence and Security (MOIS) by conducting computer intrusions and malware campaigns against perceived adversaries, including foreign governments and other individuals the MOIS considers a threatIran
Marwan AbusrourTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMarwan Abusrour is wanted for his alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messagesIran
Behzad MohammadzadehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBehzad Mohammadzadeh is wanted for his alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messagesIran
Medhi FarhadiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMehdi Farhadi is wanted for his alleged involvement in malicious cyber activity affecting networks and individuals in the United States and other countries, to include defacing of websites, exfiltration of sensitive data, and unauthorized access to computer networksIran
Hooman HeidarianTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHooman Heidarian is wanted for his alleged involvement in malicious cyber activity affecting networks and individuals in the United States and other countries, to include defacing of websites, exfiltration of sensitive data, and unauthorized access to computer networksIran
fimat - Mohammad BayatiMohammad BayatiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Bayati is wanted for his involvement in criminal activities including computer intrusions, identity theft, and wire fraud. Bayati is charged with conspiracy to commit computer intrusions and conspiracy to commit wire fraudIran
ifmat - Mohammad Reza EsparghamMohammad Reza EsparghamTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Reza Espargham is wanted for his involvement in criminal activities including computer intrusions, identity theft, and wire fraudIran
Said Pourkarim ArabiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSaid Pourkarim Arabi is wanted for his involvement in criminal activities including computer intrusions, identity theft, and wire fraudIran
ifmat - Ali JannatiAli JannatiHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAli Jannati – Member of the Board in Iran Foreign Investment Company. IFIC was established in order to manage and expand Iran’s holdings abroad. On March 8, 2010, IFIC and its holding Company, Ihag (based in Dusseldorf, Germany) were designated by OFACIran
ifmat - Zagros PetrochemicalZagros PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn March 2020, Iranian company Zagros Petrochemical Company (Zagros) agreed to sell Triliance hundreds of thousands of metric tons of Iranian petrochemicals during the year 2020Iran
ifmat-black figuresMohammad MadanipourTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe Justice Department alleged in a forfeiture complaint that Iranian businessman Mohammad Madanipour - linked to the IRGC - used a web of front companies, including Mobin International to perpetuate the oil schemeUnited Kingdom