Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks

Showing: 596 - 630 of 748

Logo / ImageNameStatusActivitiesCountry
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
ifmat - Shahid Beheshti UniversityShahid Beheshti UniversityTop Alert - Designated / Sanctioned / Illicit entityHas been used by the Islamic Revolutionary Guard Corps (IRGC) for nuclear research and developmentIran
Iran Khodro GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOne of biggest sharerholder in Iran Khodro Group is IDRO – State-owned enterprise associated with Iran’s Ministry of Industries and MinesIran
ifmat-blackcompaniesAircraft, Avionics, Parts & Support Ltd. (AAPS)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationProviding financial, material, technological support and other services for Mahan AirUnited Kingdom
ifmat-black figuresJohn Edward MeadowsTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationUK based-director of AAPS and with AAPS has worked to provide aviation parts and financing to Mahan AirUnited Kingdom
ifmat-black figuresJeffrey John James AshfieldTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationProviding financial, material, technological support and other services to Mahan AirUnited Kingdom
ifmat - irgc air force al ghadirIRGC-Air Force Al-Ghadir Missile CommandTop Alert - Designated / Sanctioned / Illicit entityEntity that actually has the operational control of the missilesIran
ifmat-black figuresBehnam ShahriyariTop Alert - Designated / Sanctioned / Illicit entityActing for or on behalf of Liner Transport Kish (LTK), an IRGC-linked shipping company, providing material support, including weapons, to Hizballah on behalf of the IRGCIran
ifmat - Yahya Rahim SafaviGeneral Yahya Rahim SafaviTop Alert - Designated / Sanctioned / Illicit entitySupreme Leader Ali Khameini's Appointed Yahya Rahim Safavi as special military advisorIran
ifmat - baqer zolqadrGeneral Mohammad Baqer ZolqadrTop Alert - Designated / Sanctioned / Illicit entityDeputy Interior Minister for Security Affairs of Iran; officer of the Islamic Revolutionary Guard Corps (IRGC)Iran
ifmt - ali_akbar_ahmadianVice Admiral Ali Akbar AhmadianTop Alert - Designated / Sanctioned / Illicit entityFormer Chief of the Islamic Revolutionary Guard Corps (IRGC) Joint StaffIran
ifmat - rear admiral mortezaRear Admiral Morteza SafariTop Alert - Designated / Sanctioned / Illicit entityCommander of the Islamic Revolutionary Guard Corps (IRGC) NavyIran
ifmat-blackcompaniesSho’a’ AviationTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by Revolutionary Guard Corps (IRGC)Iran
pars_aviation_services_companyPars Aviation Services CompanyTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by the Revolutionary Guard Corps (IRGC)Iran
ifmat-blackcompaniesPrinting Trade CenterTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationActed on behalf of and assisted, sponsored and provided financial, material, technological support for Heidari Heidari used PTC as front company to deceive European suppliers, circumvent export restrictions, and acquire advanced printing machinery, security printing machinery, and raw materials in support of the IRGC-QF's counterfeit currency capabilitiesGermany
ifmat-blackcompaniesForEnt TechnikTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationHeidari used German-based ForEnt Technik GmbH as front company to deceive European suppliers, circumvent export restrictions, and acquire advanced printing machinery, security printing machinery, and raw materials in support of the IRGC-QF's counterfeit currency capabilitiesGermany
ifmat-black figuresReza HeidariTop Alert - Designated / Sanctioned / Illicit entityInvolved in a large-scale scheme to help Iran's IRGC-Qods Force counterfeir currency to support its destabilizing activitiesIran
ifmat-blackcompaniesPardazesh Tasvir Rayan Co.Top Alert - Designated / Sanctioned / Illicit entityAssisted, sponsored, or provided financial, material, or technological support for IRGC Qods ForceIran
ifmat-black figuresMahmoud SeifTop Alert - Designated / Sanctioned / Illicit entityAssisted, sponsored, or provided financial, material, or technological support for, or other services to or in support of, the IRGC-QFIran
ifmat-blackcompaniesTejarat Almas MobinTop Alert - Designated / Sanctioned / Illicit entityControlled by Mahmoud Seif who enabled the IRGC-QF counterfeiting capabilitiesIran
ifmat-blackcompaniesAria NikanTop Alert - Designated / Sanctioned / Illicit entityProcured and provided goods and services to Iran Centrifuge Technology Company (TESA)Iran
ifmat - fanamojcompany08Fanamoj CompanyTop Alert - Designated / Sanctioned / Illicit entityReceived U.S.-origin synthesizers and analog devices from Malaysia-based Green Wave Telecommunication, Sdn Bhn that could reportedly be used in weapon guidance systemsIran
ifmat-blackcompaniesWuhan Sanjiang Import and Export CompanyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationKey supporter of Iran’s military, has provided financial, material, technological and other support for Iran’s Shiraz Electronics Industries (SEI)China
ifmat - RastafannRastafann Ertebat Engineering CompanyTop Alert - Designated / Sanctioned / Illicit entityProvides financial and material support to Iran’s Islamic Revolutionary Guard Corps (IRGC) and Naval Defence Missile Industry Group (SAIG)Iran
ifmat-black figuresHamid ArabnejadTop Alert - Designated / Sanctioned / Illicit entityActing for or on behalf of Mahan Air as the Managing Director of the airlineIran
ifmat-black figuresRodrigue Elias MerhejTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationAssociated with Um Air because he owns or controls the airlineLebanon
ifmat-blackcompaniesSirjanco Trading L.L.C.Top Alert - Entity designated / sanctioned for terror, WMD and human rights violationActing on behalf of Mahan Air, established specifically to serve as a financial front for Mahan Air, served as a front for Mahan Air’s acquisition of aircraft, Iran’s IRGC-QF has used Sirjanco to procure sanctioned goodsUnited Arab Emirates
ifmat-black figuresLidia KimTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationActing for or on behalf of KTA by serving as the director of the company, received funds from a Mahan Air front company for equipment provided to the airlineKyrgyzstan
ifmat - air kyrgystanKyrgyz Trans AviaKyrgyz Trans Avia - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violationProviding financial, material and technological support for Mahan Air by leasing aircraft to Mahan Air, publicly identified as an umbrella company purposely established for importing aircraft to IranKyrgyzstan
ifmat-black figuresMahmud Afkhami RashidiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHigh-ranking IRGC-QF official within the elite IRGC-QF operations unit working in AfghanistanIran
ifmat-black figuresAkbar Seyed AlhosseiniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAkbar Seyed Alhosseini serves as a key IRGC-QF officer who oversees the group’s activities in Afghanistan on behalf of the IRGC-QFIran
ifmat-black figuresSayyed Kamal MusaviTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationServed as a facilitator and operational planner to help IRGC - Qods Force plan and execute attacks in AfghanistanIran
ifmat-redcompaniesMersad Co.High Alert - Entities affiliated with Designated / Sanctioned / Illicit entitiesPrivate computer security company based in Iran that was affiliated with the IRGCIran
ifmat - dart airDart AirlinesTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationProviding material support and services to Caspian Air through sub-wet-leases of U.S.-origin aircraft, also previously provided the sub-wet-lease of separate U.S.-origin aircraft to Al-Naser AirlinesUkraine
ifmat - caspian airCaspian AirlinesTop Alert - Designated / Sanctioned / Illicit entityProvides support to IRGC elements by transporting personnel, and illicit material, including weapons, from Iran to SyriaIran