Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks

Showing: 36 - 70 of 743

Logo / ImageNameStatusActivitiesCountry
ifmat - Reza HamidiravariReza HamidiravariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationReza Hamidiravari, an MOIS officer, oversees Zindashti’s MOIS-directed operationsIran
ifmat - Naji Ibrahim Sharifi ZindashtiNaji Ibrahim Sharifi-ZindashtiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian narcotics trafficker Naji Ibrahim Sharifi-Zindashti operates at the behest of Iran’s Ministry of Intelligence and Security (MOIS).Iran
ifmat-black figuresHamad al-MoussawiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC 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-QFIraq
ifmat-blackcompaniesAl-Huda BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAl-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 peopleIraq
ifmat-black figuresRiyad Ali Hussein al-AzzawiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRiyad 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
ifmat - Hossein Moanes Al IbudiHossein Moanes al-IbudiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHossein 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
ifmat-black figuresBasheer Abdulkadhim Alwan al-ShabbaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBasheer Abdulkadhim Alwan al-Shabbani (al-Shabbani) is the CEO of Fly BaghdadIraq
ifmat - Fly BaghdadFly BaghdadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIraqi airline Fly Baghdad has supported the operations of the IRGC-QF and its proxies by delivering materiel and personnel throughout the regionIraq
ifmat - Sepehr EnergySepehr EnergyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSepehr 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’zamiIran
ifmat - Reda ALi KhamisReda Ali KhamisTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKhamis was involved in facilitating financial transfers from the Iranian Islamic Revolutionary Guard Corps Qods Force (IRGC-QF) to Hamas as well as PIJ in GazaIran
ifmat-black figuresJamil Yusuf Ahmad AliyanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe Muhjat AlQuds Foundation is led by PIJ political official Jamil Yusuf Ahmad ‘Aliyan, who has distributed Iranian provided funds to PIJ personnel in GazaPalestine
ifmat - Muhjat AlQudsMuhjat AlQuds FoundationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-funded organization whose primary mission is to provide financial support to the families of PIJ fighters and prisonersPalestine
ifmat - Nasser Abu SharifNasser Abu SharifTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNasser 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 GazaIran
ifmat - Majid Dastjani FarahaiMajid Dastjani FarahaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMajid 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 SoleimaniIran
ifmat - Mohammad Mahdi Khanpour ArdestaniMohammad Mahdi Khanpour ArdestaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationArdestani 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 SoleimaniIran
ifmat-black figuresAli Akbar PourjamshidianTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAli 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 ForcesIran
ifmat - Gholamhossein Gheib ParvarGholamhossein Gheib-ParvarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGholamhossein Gheib-Parvar is the Deputy Commander of the IRGC in the Central Security headquarters of Imam Ali Security baseIran
ifmat-blackcompaniesSaberin KishTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSaberin Kish Company, an Iran-based, IRGC-owned company, procured components for the IRGC to repair lawful intercept and technical equipmentIran
ifmat-black figuresMuhammad Ahmad ‘Abd Al-Dayim NasrallahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMuhammad Ahmad ‘Abd Al-Dayim Nasrallah is a longtime Hamas operative based in Qatar with close ties to Iranian elementsQatar
ifmat-black figuresAli Ahmad FaizullahiAli Ahmad Faizullahi is an Iran-based commander of the Saberin Special Forces Brigade of the IRGC Ground ForceIran
ifmat-black figuresMohammad AbdollahpourTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Abdollahpour is the Commander of Gilan Quds Brigade, a provincial branch of the IRGCIran
ifmat - Jamal ShakaramiJamal ShakaramiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJamal Shakarami is an IRGC Commander in Ilam Province, an area where the IRGC has played a crucial role in suppressing dissidents and protestsIran
ifmat - Bahman ReyhaniBahman ReyhaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBahman 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 protestsIran
ifmat - Khodarahm SaraniKhodarahm SaraniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKhodarahm Sarani is the IRGC Commander in Zahedan. In February 2021, IRGC forces under Sarani’s command reportedly used lethal force against unarmed protestersIran
ifmat - Mahmoud AhmadinejadMahmoud AhmadinejadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC designated Mahmoud Ahmadinejad, the former president of Iran, for having provided material support to the Iranian Ministry of Intelligence and Security (MOIS)Iran
Abbas BahmanpourHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesbas, 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
ifmat - Resalat Islamic Community in HelsinkiResalat Islamic Community in HelsinkiHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesResalat Islamic Community in Helsinki is funded by Iran’s regime to track and bully Iranian dissidentsFinland
Hossein Al-e SadeqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran has appointed Hossein Al-e Sadeq with links to the terrorist IRGC (Islamic Revolutionary Guards Corps) intelligence organization as the new ambassador to neighboring IraqIraq
ifmat - Rashid KaboudvandiRashid KaboudvandiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationResponsible for the detention and killing of Mohammad Reza Ghorbani and the detention and rape of Amrita Abbassi by the Karaj security forcesIran
ifmat - Seyyed Abbas HosseiniSeyyed Abbas HosseiniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationResponsible 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 AmolIran
ifmat - Seyyed Khalil SafaviSeyyed Khalil SafaviTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationResponsible 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 childrenIran
ifmat - Seyyed Nader Safavi MirmahallehSeyyed Nader Safavi MirmahallehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationResponsible 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
ifmat - Seyyed Mohammad MousvianSeyyed Mohammad MousvianTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMousvian 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 2022Iran
ifmat - Al FadelAl-Fadel ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran’s IRGC-QF — has used Al-Fadel Exchange to transfer money from other countries in the region to SyriaSyria
ifmat - IRGC-logoIRGC Cyber Defence CommandTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIRGC 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 investigateIran