Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks
Showing: 596 - 630 of 749
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Ali Ashraf Nouri | Top Alert - Designated / Sanctioned / Illicit entities | Deputy Commander of the Islamic Revolutionary Guard Corps | Iran |
 | National Iranian Tanker Company | Top Alert - Designated / Sanctioned / Illicit entities | Identified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran" | Iran |
 | Shahid Beheshti University | Top Alert - Designated / Sanctioned / Illicit entity | Has been used by the Islamic Revolutionary Guard Corps (IRGC) for nuclear research and development | Iran |
 | Iran Khodro Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | One of biggest sharerholder in Iran Khodro Group is IDRO – State-owned enterprise associated with Iran’s Ministry of Industries and Mines | Iran |
 | Aircraft, Avionics, Parts & Support Ltd. (AAPS) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Providing financial, material, technological support and other services for Mahan Air | United Kingdom |
 | John Edward Meadows | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | UK based-director of AAPS and with AAPS has worked to provide aviation parts and financing to Mahan Air | United Kingdom |
| | Jeffrey John James Ashfield | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Providing financial, material, technological support and other services to Mahan Air | United Kingdom |
 | IRGC-Air Force Al-Ghadir Missile Command | Top Alert - Designated / Sanctioned / Illicit entity | Entity that actually has the operational control of the missiles | Iran |
| | Behnam Shahriyari | Top Alert - Designated / Sanctioned / Illicit entity | Acting 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 IRGC | Iran |
 | General Yahya Rahim Safavi | Top Alert - Designated / Sanctioned / Illicit entity | Supreme Leader Ali Khameini's Appointed Yahya Rahim Safavi as special military advisor | Iran |
 | General Mohammad Baqer Zolqadr | Top Alert - Designated / Sanctioned / Illicit entity | Deputy Interior Minister for Security Affairs of Iran; officer of the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | Vice Admiral Ali Akbar Ahmadian | Top Alert - Designated / Sanctioned / Illicit entity | Former Chief of the Islamic Revolutionary Guard Corps (IRGC) Joint Staff | Iran |
 | Rear Admiral Morteza Safari | Top Alert - Designated / Sanctioned / Illicit entity | Commander of the Islamic Revolutionary Guard Corps (IRGC) Navy | Iran |
| | Sho’a’ Aviation | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by Revolutionary Guard Corps (IRGC) | Iran |
 | Pars Aviation Services Company | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Revolutionary Guard Corps (IRGC) | Iran |
| | Printing Trade Center | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Acted 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 capabilities | Germany |
| | ForEnt Technik | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Heidari 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 capabilities | Germany |
| | Reza Heidari | Top Alert - Designated / Sanctioned / Illicit entity | Involved in a large-scale scheme to help Iran's IRGC-Qods Force counterfeir currency to support its destabilizing activities | Iran |
| | Pardazesh Tasvir Rayan Co. | Top Alert - Designated / Sanctioned / Illicit entity | Assisted, sponsored, or provided financial, material, or technological support for IRGC Qods Force | Iran |
| | Mahmoud Seif | Top Alert - Designated / Sanctioned / Illicit entity | Assisted, sponsored, or provided financial, material, or technological support for, or other services to or in support of, the IRGC-QF | Iran |
| | Tejarat Almas Mobin | Top Alert - Designated / Sanctioned / Illicit entity | Controlled by Mahmoud Seif who enabled the IRGC-QF counterfeiting capabilities | Iran |
| | Aria Nikan | Top Alert - Designated / Sanctioned / Illicit entity | Procured and provided goods and services to Iran Centrifuge Technology Company (TESA) | Iran |
 | Fanamoj Company | Top Alert - Designated / Sanctioned / Illicit entity | Received U.S.-origin synthesizers and analog devices from Malaysia-based Green Wave Telecommunication, Sdn Bhn that could reportedly be used in weapon guidance systems | Iran |
| | Wuhan Sanjiang Import and Export Company | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Key supporter of Iran’s military, has provided financial, material, technological and other support for Iran’s Shiraz Electronics Industries (SEI) | China |
 | Rastafann Ertebat Engineering Company | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and material support to Iran’s Islamic Revolutionary Guard Corps (IRGC) and Naval Defence Missile Industry Group (SAIG) | Iran |
| | Hamid Arabnejad | Top Alert - Designated / Sanctioned / Illicit entity | Acting for or on behalf of Mahan Air as the Managing Director of the airline | Iran |
| | Rodrigue Elias Merhej | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Associated with Um Air because he owns or controls the airline | Lebanon |
| | Sirjanco Trading L.L.C. | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Acting 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 goods | United Arab Emirates |
| | Lidia Kim | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Acting 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 airline | Kyrgyzstan |
 | Kyrgyz Trans Avia | Kyrgyz Trans Avia - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Providing 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 Iran | Kyrgyzstan |
| | Mahmud Afkhami Rashidi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | High-ranking IRGC-QF official within the elite IRGC-QF operations unit working in Afghanistan | Iran |
| | Akbar Seyed Alhosseini | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Akbar Seyed Alhosseini serves as a key IRGC-QF officer who oversees the group’s activities in Afghanistan on behalf of the IRGC-QF | Iran |
| | Sayyed Kamal Musavi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Served as a facilitator and operational planner to help IRGC - Qods Force plan and execute attacks in Afghanistan | Iran |
 | Mersad Co. | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Private computer security company based in Iran that was affiliated with the IRGC | Iran |
 | Dart Airlines | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Providing 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 Airlines | Ukraine |