Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks
Showing: 36 - 70 of 742
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Naji Ibrahim Sharifi-Zindashti | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian narcotics trafficker Naji Ibrahim Sharifi-Zindashti operates at the behest of Iran’s Ministry of Intelligence and Security (MOIS). | Iran |
 | Hamad al-Moussawi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Hamad al-Moussawi, the owner and president of the board of directors of Iraq’s Al-Huda Bank, for his support to the IRGC-QF | Iraq |
 | Al-Huda Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al-Huda Bank and its foreign sponsors, including Iran and its proxy groups, divert funds that could otherwise support legitimate business and the economic aspirations of the Iraqi people | Iraq |
| | Riyad Ali Hussein al-Azzawi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Riyad Ali Hussein al-Azzawi is an unmanned aerial vehicle (UAV) specialist and an engineer for the Popular Mobilization Committee’s (PMC) Directorate of Technical Equipment (DTE) | Iraq |
 | Hossein Moanes al-Ibudi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hossein Moanes is a senior member of KH - involved in kidnapping, or assassinating Iraqis identified as working with the United States as well as planning terrorist attacks on civilian targets with the help of the IRGC-QF. | Iraq |
| | Basheer Abdulkadhim Alwan al-Shabbani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Basheer Abdulkadhim Alwan al-Shabbani (al-Shabbani) is the CEO of Fly Baghdad | Iraq |
 | Fly Baghdad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iraqi airline Fly Baghdad has supported the operations of the IRGC-QF and its proxies by delivering materiel and personnel throughout the region | Iraq |
 | Sepehr Energy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sepehr Energy Jahan Nama Pars Company (Sepehr Energy) oversees this activity for the AFGS. Sepehr Energy is headed by deputy chairman, principal board member, and managing director Majid A’zami | Iran |
 | Reda Ali Khamis | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Khamis was involved in facilitating financial transfers from the Iranian Islamic Revolutionary Guard Corps Qods Force (IRGC-QF) to Hamas as well as PIJ in Gaza | Iran |
| | Jamil Yusuf Ahmad Aliyan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Muhjat AlQuds Foundation is led by PIJ political official Jamil Yusuf Ahmad ‘Aliyan, who has distributed Iranian provided funds to PIJ personnel in Gaza | Palestine |
 | Muhjat AlQuds Foundation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-funded organization whose primary mission is to provide financial support to the families of PIJ fighters and prisoners | Palestine |
 | Nasser Abu Sharif | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Nasser Abu Sharif serves as the PIJ representative to Iran, the group’s primary financier. Iran’s IRGC has trained PIJ fighters to build and develop missiles in Gaza | Iran |
 | Majid Dastjani Farahani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Majid Dastjani Farahani have recruited individuals for various operations in the United States, to include lethal targeting of current and former U.S. Government officials as revenge for the death of Islamic Revolutionary Guard Corps-Qods Force Commander Qasem Soleimani | Iran |
 | Mohammad Mahdi Khanpour Ardestani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ardestani have recruited individuals for various operations in the United States, to include lethal targeting of current and former U.S. Government officials as revenge for the death of Islamic Revolutionary Guard Corps-Qods Force Commander Qasem Soleimani | Iran |
| | Ali Akbar Pourjamshidian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ali Akbar Pourjamshidian is the Commander of Hamzeh Seyyed al- Shohada Base of the IRGC Ground Forces and was previously the deputy coordinator of the IRGC Ground Forces | Iran |
 | Gholamhossein Gheib-Parvar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Gholamhossein Gheib-Parvar is the Deputy Commander of the IRGC in the Central Security headquarters of Imam Ali Security base | Iran |
| | Saberin Kish | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Saberin Kish Company, an Iran-based, IRGC-owned company, procured components for the IRGC to repair lawful intercept and technical equipment | Iran |
| | Muhammad Ahmad ‘Abd Al-Dayim Nasrallah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Muhammad Ahmad ‘Abd Al-Dayim Nasrallah is a longtime Hamas operative based in Qatar with close ties to Iranian elements | Qatar |
| | Ali Ahmad Faizullahi | Ali Ahmad Faizullahi is an Iran-based commander of the Saberin Special Forces Brigade of the IRGC Ground Force | Iran | |
| | Mohammad Abdollahpour | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Abdollahpour is the Commander of Gilan Quds Brigade, a provincial branch of the IRGC | Iran |
 | Jamal Shakarami | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Jamal Shakarami is an IRGC Commander in Ilam Province, an area where the IRGC has played a crucial role in suppressing dissidents and protests | Iran |
 | Bahman Reyhani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bahman Reyhani is the IRGC Commander of Kermanshah Province and the Nabi Akram Corps. Reyhani commanded unitsreportedly tasked with suppressing dissent and protests, which they did brutally during the November 2019 protests | Iran |
 | Khodarahm Sarani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Khodarahm Sarani is the IRGC Commander in Zahedan. In February 2021, IRGC forces under Sarani’s command reportedly used lethal force against unarmed protesters | Iran |
 | Mahmoud Ahmadinejad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Mahmoud Ahmadinejad, the former president of Iran, for having provided material support to the Iranian Ministry of Intelligence and Security (MOIS) | Iran |
 | Abbas Bahmanpour | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | bas, is an imam at the Imam at Resalat Islamic Center in Helsinki, is a former member of the Iran's Revolutionary Guards Corps (IRGC) | Finland |
 | Resalat Islamic Community in Helsinki | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Resalat Islamic Community in Helsinki is funded by Iran’s regime to track and bully Iranian dissidents | Finland |
 | Hossein Al-e Sadeq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran has appointed Hossein Al-e Sadeq with links to the terrorist IRGC (Islamic Revolutionary Guards Corps) intelligence organization as the new ambassador to neighboring Iraq | Iraq |
 | Rashid Kaboudvandi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Responsible for the detention and killing of Mohammad Reza Ghorbani and the detention and rape of Amrita Abbassi by the Karaj security forces | Iran |
 | Seyyed Abbas Hosseini | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Responsible for the killing of at least two young Iranian protesters, Ghazaleh Chalabi and Erfan Rezaei, who were both killed in September 2022 by government forces in the city of Amol | Iran |
 | Seyyed Khalil Safavi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Responsible for police officers in Rezvanshahr opening fire on protesters during protests in the city that took place in late September 2022, which resulted in numerous deaths and injuries, including to children | Iran |
 | Seyyed Nader Safavi Mirmahalleh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Responsible for ordering officers to open fire on protesters during Iran’s 2022–2023 nationwide protests, which resulted in numerous deaths and injuries, including to children. | Iran |
 | Seyyed Mohammad Mousvian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mousvian issued the indictment against Iranian music artist Toomaj Salehi on charges of “corruption on earth” for his participation in anti-government protests and public activism against the Iranian government in October 2022 | Iran |
 | Al-Fadel Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran’s IRGC-QF — has used Al-Fadel Exchange to transfer money from other countries in the region to Syria | Syria |
 | IRGC Cyber Defence Command | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | IRGC Cyber Defence Command (CDC): the CDC monitors the emails, websites and online activities of regime opponents and sends evidence to other parts of the IRGC to investigate | Iran |
 | Gal Farsat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Gal Farsat heads the secret IRGC unit, with extensive connections to senior officials in Iran, Syria and Lebanon | Iran |