Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks
Showing: 491 - 525 of 753
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Makki Kazim Al Asadi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acted as an intermediary to facilitate IRGC-QF shipments destined for Iraq, and has helped the IRGC-QF access the Iraqi financial system to evade sanctions | Iraq |
 | South Wealth Resources Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Trafficked hundreds of millions of dollars’ worth of weapons to IRGC-QF-backed Iraqi militias | Iraq |
 | Persian Gulf Petrochemical Industries | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provides financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC) | Iran |
| | Peyman Amiri Larijani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Conspiracy to acquire U.S. origin aircraft parts and goods to supply to entities and end-users in Iran, to conceal from United States companies and the U.S. government that the U.S.-origin goods were destined for Iranian aviation business end users | Iran |
| | Kral Aviation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Conspiracy to acquire U.S. origin aircraft parts and goods to supply to entities and end-users in Iran, to conceal from United States companies and the U.S. government that the U.S.-origin goods were destined for Iranian aviation business end users | Turkey |
 | Kermanshah Petrochemical Industries | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned by the terrorist organization IRGC | Iran |
 | Al Wafa | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Al-Wafa cell members had been working directly with the IRGC and their Lebanese proxy, Hezbollah, who provided them with financial support, training and technical support | Bahrain |
 | Iran Casting Industries | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to reports Iran Casting Industries is owned or controlled by IRGC | Iran |
 | Motorsazan | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to reports, Motorsazan is owned and controlled by the IRGC | Iran |
 | Ali Houdroge | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Supporter of Iran’s Islamic Revolutionary Guard Corps (IRGC), which was recently declared a terrorist organization | United States |
 | Atlas Doviz Ticaret | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided millions of U.S. dollars in foreign currency exchange services to Ansar Exchange | Turkey |
 | Suleyman Sakan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided millions of U.S. dollars in foreign currency exchange services to Ansar Exchange | Turkey |
| | Asadollah Seifi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Facilitated the purchase of foreign currency for the IRGC | Iran |
| | Iman Sedaghat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Coordinated the purchase of the hundreds of vehicles for MODAFL through the UAE for millions of dollars also involved in working with the IRGC-QF | Iran |
| | Zagros Pardis Kish | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Involved in MODAFL’s acquisition of hundreds of vehicles shipped from the UAE to Iran | Iran |
| | Alireza Atabaki | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Worked with the IRGC-QF and coordinated transactions using an identified IRGC-QF front company | Iran |
 | Ansar Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Wholly owned and controlled by Ansar Bank (Entity owned by IRGC) | Iran |
| | Ayatollah Ebrahimi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Worked directly with IRGC-QF officials to facilitate their financial activities | Iran |
 | Al-Mustafa University | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Formidable tool for recruiting candidates for the regime’s terrorist and military activities abroad | Iran |
 | Etemad Mehr Pars Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned or controlled by Bonyad Taavon Sepah | Iran |
 | Akram Abbas Al Kabi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Specially Designated Global Terrorists - Following orders from Iran's Supreme Leader, IRGC and Qassem Soleimani | Iraq |
 | Islamic Shia Assembly of Canada | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Facilitator of the Iranian Ahlul Bayt World Assembly | Canada |
 | AvtoVAZ | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In talks with Iran over the sale and assembly of its cars in Iran | Russia |
 | Ahlul Bayt World Assembly | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Moved money and materiel destined for Qods Force (and MOIS) operations | Iran |
 | Euroturbine BV | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Convicted of illegally exporting to Iran gas turbine parts that could be used in the manufacture of weapons | Netherlands |
 | Monica Elfriede Witt | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Revealed to the Iranian government the existence of a highly classified intelligence collection program | United States |
 | Mohamad Paryar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Allegedly used information provided by Witt to send messages through email and social media accounts that contained links and attachments that would deploy malware | Iran |
 | New Horizon Organization | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hosts international conferences that serve as a platform for the IRGC-QF to recruit and collect intelligence from attendees | Iran |
| | Flight Travel LLC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acting on behalf of Mahan Air by serving as a Mahan Air GSA in Armenia | Armenia |
 | Zaynabiyoun Brigade | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Funded, trained, and overseen by the Iranian Revolutionary Guard Corps | Syria |
 | Saha Airlines | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned or controlled by Revolutionary Guards (IRGC) | Iran |
 | Ministry of Intelligence and Security | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Supports terrorist organizations - Hizballah, HAMAS and al Qa’ida | Iran |
 | Brigadier-General Mohammad Reza Naqdi | Top Alert - Designated / Sanctioned / Illicit entity | Senior officer in the Revolutionary Guards. Threaten to destroy U.S. and Israel | Iran |
 | Taliya Mobile | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Telecommunications Company of Iran owns shares in Taliya Mobile Iran | Iran |
 | Harakat Hezballah Al Nujaba | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The group openly receives training, arms, and military advice from Iran | Iraq |