Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks

Showing: 526 - 560 of 747

Logo / ImageNameStatusActivitiesCountry
ifmat - EIHBAnk - top alertEuropaisch-Iranische Handelsbank AG (EIH Bank)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationEuropaisch-Iranische Handelsbank AG has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferatorsGermany
ifmat - martyrs foundationMartyrs FoundationTop Alert - Designated / Sanctioned / Illicit entitiesThe Martyrs Foundation is an Iranian organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ)Iran
ifmat - Bank Tejarat - Top AlertTejarat BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProviding support of Bank Sepah and Mahan AirIran
ifmat - TalibanTalibanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIran is directly funding and providing arms to the Taliban as the Iranian regime sees Farah as part of its strategic interestAfghanistan
HouthisHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIranian regime is arming the HouthisYemen
ifmat-black figuresEsma’il RazaviTop Alert - Designated / Sanctioned / Illicit entityRazavi was in charge of the training center at the IRGC-QF base in Birjand, Iran, which as of 2014, provided training, intelligence, and weapons to Taliban forcesIran
ifmat-black figuresMohammad Ebrahim OwhadiTop Alert - Designated / Sanctioned / Illicit entityActing for or on behalf of IRGC-QF and for assisting in, sponsoring, or providing financial, material, or technological support for the TalibanIran
ifmat - bonyad taavon basij2Bonyad Taavon BasijTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by the BasijIran
ifmat - Qatar AirwaysQatar AirwaysRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entitiesQatar Airways will continue flights to Iran, despite U.S. sanctionsQatar
ifmat - Parsian Oil Gas Development Group coParsian Oil and Gas Development GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesParsian Oil and Gas Company is controlled by the Islamic Revolutionary Guard Corps (IRGC)Iran
ifmat - IRGC-logoUnit 190 of IRGCTop Alert - Designated / Sanctioned / Illicit entityQuds Force special unit, it specializes in smuggling weaponsIran
ifmat - Iran Airport Company IACIran Airports CompanyHigh Alert- Entity affiliated with Designated / Sanctioned / Illicit entitiesIran Airports Company is controlled by Iranian RegimeIran
ifmat - Iran Air - logo topIran AirTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran Air has provided support and services to MODAFL and the IRGC through the transport and/or transfer of goods for, or on behalf of, these entitiesIran
ifmat - Pouya AirPouya AirTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIt is operated by the IRGCIran
ifmat - Fars Qeshm AirFars Qeshm AirTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian airline that is controlled by IRGC to transfer weapons to terrorist organizationsIran
ifmat - Qassim Abdullah Ali AhmedQassim Abdullah Ali AhmedTop Alert - Designated / Sanctioned / Illicit entityAl-Muamen has recruited terrorists in Bahrain, facilitated training on weapons and explosives for AAB membersBahrain
ifmat - Al-Ashtar BrigadesAl-Ashtar BrigadesTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationTerrorist Organization, Loyal to IRGCBahrain
ifmat - Mahan Air TravelMahan Travel and Tourism SDN BHDTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationMalaysia-based General Sales Agent for Mahan AirMalaysia
ifmat - samavat groupSamavat GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesSubsidiary of designated Khatam Al-Anbiya and is working for IRGCIran
IFMAT - Companies High AlertKhatam al-OseaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesKhatam al-Avesiya Consortium reportedly controlled by Khatam al-AnbiyaIran
ifmat-redcompaniesTose’eh-ye E’temad Investment CompanyHigh Alert - Entities affiliated with Designated / Sanctioned / Illicit entitiesOwned and controlled by Bonyad Taavon Sepah and IRGCIran
ifmat - samen credit institutionSamen Credit InstitutionHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesShareholders are affiliated with the terrorist organization IRGCIran
ifmat - Ansar-E HezbollahAnsar-E HezbollahTop Alert - Designated / Sanctioned / Illicit entityOrganization controlled by the Iranian regime that harasses and attacks the Iranian peopleIran
ifmat - evinprisonEvin PrisonTop Alert - Designated / Sanctioned / Illicit entityActing on behalf of the Government of Iran who is responsible of serious human rights abuses against persons in Iran or Iranian citizens or residents, or the family members of the foregoingIran
ifmat - org-organization-top-blackHanista Programing GroupTop Alert - Designated / Sanctioned / Illicit entityOperated, or having directed the operation of, information and communications technology that facilitates computer or network disruption, monitoring, or tracking that could assist in or enable serious human rights abuses by or on behalf of the Government of IranIran
ifmat-black figuresHossein AllahkaramTop Alert - Designated / Sanctioned / Illicit entityActing for or on behalf of Ansar-e HizballahIran
ifmat-black figuresSayyed Mohammad Ali Haddadnezhad TehraniTop Alert - Designated / Sanctioned / Illicit entityProvided support to IRGC Research and Self_sufficiency Jehad OrganizationIran
ifmat-black figuresMohammad Agha JafariTop Alert - Designated / Sanctioned / Illicit entityActing for or on behalf of the IRGC Aerospace Forces Al- Ghadir Missile CommandIran
ifmat-black figuresMehdi AzarpishehTop Alert - Designated / Sanctioned / Illicit entityActing for or on behalf of the IRGC-QFIran
ifmat-black figuresMahmud Bagheri KazemabadTop Alert - Designated / Sanctioned / Illicit entityOversee the transfer of missile components and the deployment of ballistic missile specialists across the region in support of the IRGC’s activatesIran
ifmat-black figuresJavad Bordbar Shir AminTop Alert - Designated / Sanctioned / Illicit entityActed for or on behalf of the IRGCIran
ifmat - bilad bankAl-Bilad Islamic Bank for Investment and Finance P.S.C.Top Alert - Entity designated / sanctioned for terror, WMD and human rights violationTransfering millions of dollars on behalf of the IRGC-QFIraq
ifmat-black figuresAli TarzaliTop Alert - Designated / Sanctioned / Illicit entityAssisted, sponsored, and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QFIran
ifmat-black figuresAras Habib KareemTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationAssisting, sponsoring, providing financial, material, and technological support for the IRGC-QFIraq
ifmat-black figuresMuhammad QasirTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationWorked with the IRGC-QF to transfer funds and acted as a critical conduit for financial disbursements from the IRGC-QF to HizballahLebanon