Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks

Showing: 561 - 595 of 747

Logo / ImageNameStatusActivitiesCountry
ifmat - Valiollah SeifValiollah SeifTop Alert - Designated / Sanctioned / Illicit entityConspired with the IRGC-QF to move millions of dollars through the international financial system in a variety of foreign currenciesIran
ifmat - rashedexchangeRashed ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFront company of IRGC-QF, was used to convert currencyIran
ifmat-black figuresMas’ud NikbakhtTop Alert - Designated / Sanctioned / Illicit entityIRGC-QF official, has worked with Meghdad Amini (a currency exchanger), to conduct financial activities on behalf of the IRGC-QFIran
ifmat-redcompaniesNegar Nasr CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAffiliated with the Basij - holds shares in Iran Khodro and Parsian BankIran
ifmat - Ghadir Investment CompanyGhadir Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIt is owned or controlled by Revolutionary Guard Corps (IRGC)Iran
ifmat-black figuresAbdollah AraqiTop Alert - Designated / Sanctioned / Illicit entityBeing responsible for or complicit in serious human rights abuses in IranIran
ifmat - hassan firouzabadiHassan FirouzabadiTop Alert - Designated / Sanctioned / Illicit entityHighest military authority in Iran, responsible for directing all military divisionsIran
ifmat - SAIPA Corporation - high alertSaipa CorporationHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwner of Saipa is The Industrial Development and Renovation Organization of Iran IDROIran
IFMAT - Companies High AlertArvandan Shipbuilding CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwner of Arvandan Shipbuilding Company is The Industrial Development & Renovation Organization of Iran (IDRO)Iran
ifmat - Sajjad TahmasebSajjad TahmasebiTop Alert - Designated / Sanctioned / Illicit entityHelped facilitate the spearphishing campaign targeting universities by, among other things conducting online network surveillance of victim university computer systems and maintaining lists of credentials stolen from victim professorsIran
ifmat - Abdollah KarimaAbdollah KarimaTop Alert - Designated / Sanctioned / Illicit entitiesAbdollah Karima owned and operated a company that sold, through a website, access to stolen academic materials obtained through computer intrusionsIran
ifmat - Abuzar Gohari MoqadamAbuzar Gohari MoqadamTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in criminal activities, including obtaining unauthorized access to computer systems, stealing proprietary data from those systems, and selling that stolen data to Iranian customers such as Iranian universities and the Iranian governmentIran
ifmat - Roozbeh SabahiRoozbeh SabahiTop Alert - Designated / Sanctioned / Illicit entityAssisted in the execution of the various Mabna hacking activities, including its university campaign by, among other things, organizing stolen credentials obtained by Mabna Institute hackersIran
ifmat - Mohammed Reza SabahiMohammed Reza SabahiTop Alert - Designated / Sanctioned / Illicit entitySabahi assisted in the carrying out of Mabna’s spearphishing campaign targeting universitiesIran
ifmat - Mostafa SadeghiMostafa SadeghiTop Alert - Designated / Sanctioned / Illicit entityInvolved in criminal activities, including obtaining unauthorized access to computer systems, stealing proprietary data from those systems, and selling that stolen data to the Iranian governmentIran
ifmat - Seyed Ali MirkarimiSeyed Ali MirkarimiTop Alert - Designated / Sanctioned / Illicit entityInvolvement in criminal activities, including obtaining unauthorized access to computer systems, stealing proprietary data from those systems, and selling that stolen data to Iranian governmentIran
ifmat - EHSAN MOHAMMADIEhsan MohammadiTop Alert - Designated / Sanctioned / Illicit entityInvolved in criminal activities, including obtaining unauthorized access to computer systems, stealing proprietary data from those systems, and selling that stolen data to Iranian customers such as Iranian universities and the Iranian governmentIran
ifmat Gholamreza RafatnejadGholamreza RafatnejadTop Alert - Designated / Sanctioned / Illicit entityInvolved in criminal activities including obtaining unauthorized access to computer systems, stealing proprietary data from those systems, and selling that stolen data to the Iranian governmentIran
ifmat - org-organization-top-blackMabna InstituteTop Alert - Designated / Sanctioned / Illicit entityThe Mabna Institute contracted Iranian governmental and private entities to conduct hacking activities on its behalf
ifmat - Baghyatollah Medical Sciences UniversityBaghyatollah Medical Sciences UniversityTop Alert - Designated / Sanctioned / Illicit entityProvides support to the IRGCIran
ifmat-black figuresSayyid Salah Mandi Hantush al – MaksusiTop Alert - Entity sanctioned for terror, WMD and human rights violationHas a direct relationship with IRGC - QF official Abdul Reza ShahlaiIraq
ifmat-black figuresKarim Jafar Muhsin al – GhanimiTop Alert - Entity sanctioned for terror, WMD and human rights violationLeader of KH, which has used facilities in Iran to send weapons to Iraq , organized KH military - related training in Iran from the IRGC - QF and Lebanese HizballahIraq
ifmat-blackcompaniesCenter to Investigate Organized CrimeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEstablished by Iran’s IRGC for the purposes of protecting the Government of Iran in the cyber realmIran
ifmat-blackcompaniesTehran GostareshTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA contracting company controlled by Bonyad Taavon Sepah which was created by commanders of the Islamic Revolutionary Guard Corps (IRGC)Iran
ifmat-black figuresAli FazliTop Alert - Designated / Sanctioned / Illicit entityDeputy Commander of the Basij militia, involved in human rights violationsIran
ifmat-black figuresMuhamed MinaeeTop Alert - Designated / Sanctioned / Illicit entitySenior IRGC – Qods Force officer who has been involved in operations in IraqIran
ifmat - sharif universitySharif University of TechnologyTop Alert - Designated / Sanctioned / Illicit entitiesProvides support to Iran’s nuclear program and has assisted entities in evading international sanctionsIran
ifmat - Fatemiyoun divisionFatemiyoun DivisionTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFunded, trained, and equipped by the Islamic Revolutionary Guard Corps (IRGC), and fights under the command of Iranian officersAfghanistan
ifmat - IHSRCIran Helicopter Support and Renewal CompanyTop Alert - Designated / Sanctioned / Illicit entityWorking for Iran's military and the Islamic Revolutionary Guard Corps (IRGC), Directed by the Iranian Aviation Industries Organization (IAIO)Iran
The National Cyberspace CenterTop Alert - Designated / Sanctioned / Illicit entityPrevented Iranians from accessing Virtual Private Networks (VPNs) and internet proxies, which are used to bypass Iran's Internet controlsIran
ifmat - IRGC EWCDIRGC EWCD OrganizationTop Alert - Designated / Sanctioned / Illicit entityOrganizaed and conducted training courses on behalf of the IRGC, and Has attempted to censor Iranians' access to Western mediaIran
ifmat - Hojatoleslam Ali SaidiHojatoleslam Ali SaidiTop Alert - Designated / Sanctioned / Illicit entityRepresentative of the Supreme Leader to the Islamic Revolutionary Guard Corps (IRGC)Iran
ifmat - Abolghassem MozaffariAbolghassem Mozaffari ShamsTop Alert - Designated / Sanctioned / Illicit entitiesHead of the Khatam Al-Anbia Construction Headquarters, which is controlled by the Islamic Revolutionary Guard Corps (IRGC)Iran
ifmat - ali ashraf nouriAli Ashraf NouriTop Alert - Designated / Sanctioned / Illicit entitiesDeputy Commander of the Islamic Revolutionary Guard CorpsIran
ifmat - NITC - top alertNational Iranian Tanker CompanyTop Alert - Designated / Sanctioned / Illicit entitiesIdentified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran"Iran