Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks
Showing: 316 - 350 of 743
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mohsen Pourshafiee | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On 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 terrorism | Iran |
| | Naser Pourmirzai | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On 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 terrorism | Iran |
| | Ali Moslehiaraghi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On 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 terrorism | Iran |
| | Moshen Sharif Esfahani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On 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 terrorism | Iran |
| | Mohammad Reza Jazayeri | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On 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 terrorism | Iran |
| | Saeed Hemati | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On 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 terrorism | Iran |
| | Ali Hadavi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On 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 terrorism | Iran |
| | Said Danesh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On 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 terrorism | Iran |
| | Ali Reza Bayani Hamadani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On 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 terrorism | Iran |
 | Branch 1 of the Revolutionary Court | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Judge 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 authorities | Iran |
| | Adelabad Prison | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Navid Afkari reported being tortured by Iranian officials at Adelabad Prison | Iran |
| | Orumiyeh Prison | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Orumiyeh Prison has subjected members of ethnic and religious minority groups and political prisoners to abuse, including beatings and floggings | Iran |
| | Vakilabad Prison | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Vakilabad 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 government | Iran |
| | Mohammad Soltani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The 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 belief | Iran |
| | Seyyed Mahmoud Sadati | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Judge 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 authorities | Iran |
 | FARSCO Aviation MRO Centre | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | FARSCO 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 EAR | Iran |
 | Airborne Logistics | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Airborne 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 Maduro | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Secretary 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 parts | Venezuela |
| | Advanced Persistent Threat 39 | APT39 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 centers | Iran | |
| | Rana Intelligence Computing Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Rana 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 threat | Iran |
 | Marwan Abusrour | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Marwan Abusrour is wanted for his alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages | Iran |
 | Behzad Mohammadzadeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Behzad Mohammadzadeh is wanted for his alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages | Iran |
 | Medhi Farhadi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mehdi 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 networks | Iran |
 | Hooman Heidarian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hooman 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 networks | Iran |
 | Mohammad Bayati | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad 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 fraud | Iran |
 | Mohammad Reza Espargham | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Reza Espargham is wanted for his involvement in criminal activities including computer intrusions, identity theft, and wire fraud | Iran |
 | Said Pourkarim Arabi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Said Pourkarim Arabi is wanted for his involvement in criminal activities including computer intrusions, identity theft, and wire fraud | Iran |
 | Ali Jannati | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Ali 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 OFAC | Iran |
 | Zagros Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In March 2020, Iranian company Zagros Petrochemical Company (Zagros) agreed to sell Triliance hundreds of thousands of metric tons of Iranian petrochemicals during the year 2020 | Iran |
| | Mohammad Madanipour | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The 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 scheme | United Kingdom |
 | Mobin International | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mobin International arranged a multimillion dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for Venezuela | United Arab Emirates |
| | Oman Fuel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Oman Fuel arranged a multimillion dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for Venezuela | United Kingdom |
| | Sohar Fuel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sohar Fuel arranged a multimillion dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for Venezuela | Oman |
| | Sadegh Babaie | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On August 21, the U.S. Department of State announced visa restrictions on Sadegh Baba’ie for his involvement in gross violations of human rights on behalf of the Iranian regime, the world’s leading state sponsor of terrorism | Iran |
 | Seyed Mohammadali Mousavi | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Seyed Mohammadali Mousavi is involved in money laundering and circumvention of US sanctions against Iran. Mousavi is using German nationals and companies to cover his and the Iranian government tracks and to establish banking accounts to facilitate laundering money | Germany |