Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks

Showing: 666 - 700 of 748

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesGolden Resources Trading Company, L.L.C.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationUsed by the Iranian government to circumvent international sanctionsacts on behalf of the Government of Iran, used to inject 7.5 million Euros from EIKO into Mannesman Cylinder Systems (MCS) International GmbH, used to evade international sanctions by depositing Iranian money in a German bank, responsible for securing letters of credit on behalf of Iranian-controlled companies in Europe and South Africa, represented Iranian companies with affiliations to the Islamic Revolutionary Guard Corps (IRGC)United Arab Emirates
ifmat - LLOYDSLondonReLloyds of LondonRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entitiesWorks with Iran Reinsurance Company which is connected with designated Iran’s IRGCUnited Kingdom
ifmat - fatahParviz FatahTop Alert - Designated / Sanctioned / Illicit entityHead of Imam Khomeini Relief FoundationIran
ifmat - SCORReinsuranceCoSCOR GroupRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entitiesWorks with Iran Reinsurance Company which is connected with designated Iran’s IRGCFrance
Munich ReRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entitiesWorks with Iran Reinsurance Company which is connected with designated Iran’s IRGCGermany
ifmat - Iranian Reinsurance Company - LogoIran Reinsurance CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesSanctioned Pasargad Bank is major shareholder at Iran Reinsurance CompanyIran
ifmat-blackcompaniesTadbir Economic Development GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTadbir Group is one of the main holding companies belonging to EIKOIran
ifmat-blackcompaniesIran Aircraft Manufacturing Industries (IAMI)Top Alert - Designated / Sanctioned / Illicit entitiesOwned by MODAFL and controlled by IRGCIran
ifmat - IRGCNavyIRGC NavyTop Alert - Designated / Sanctioned / Illicit entityControlled by the Revolutionary Guards (IRGC)Iran
ifmat - Qods Aviation IndustriesQods Aeronautics IndustriesTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by the Revolutionary Guard Corps (IRGC)Iran
ifmat - Defence Industries Training and Research InstituteDefence Industries Training and Research InstituteHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesSupported a nationwide conference on nuclear, chemical, and biological warfare defense, to be held by the IRGCIran
ifmat - Mohammad EslamiMohammad EslamiTop Alert - Designated / Sanctioned / Illicit entityHead of the Defence Industries Training and Research InstituteIran
ifmat-black figuresAlsayed Murtadha Majeed Ramadhan AlawiTop Alert - Designated / Sanctioned / Illicit entityIran-based AAB Senior member that receives funding and support from the Government of Iran (a state sponsor of terrorism) and AAB has claimed responsibility for numerous terrorist attacks some of which have resulted in casualtiesBahrain
ifmat-blackcompaniesRahab InstituteTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by Khatam Al-Anbiya (entity owned by IRGC)Iran
ifmat-blackcompaniesMakin CompanyTop Alert - Designated / Sanctioned / Illicit entitySubsidiary owned, controlled, or acting on behalf of Khatam al-Anbia Construction HeadquartersIran
ifmat-black figuresYahya Al-HajjTop Alert - Designated / Sanctioned / Illicit entityPart of IRGC-QF-run support network working with Hizballah and also providing support to terrorists or acts of terrorismLebanon
ifmat-black figuresMuhammad Abd-al-Amir FarhatTop Alert - Designated / Sanctioned / Illicit entityPart of IRGC-QF-run support network working with Hizballah and providing support to terrorists or acts of terrorismKuwait
ifmat-black figuresAli SharifiTop Alert - Designated / Sanctioned / Illicit entityWorked to procure aviation spare parts on behalf of the IRGC-QFIran
Ifmat - UmairUM AirTop Alert - Designated / Sanctioned / Illicit entityProviding financial, material, technological support and other support and services to Mahan Air, by leasing BAe-146 Avro RJ100 aircraft to Mahan Air, delivered additional Bae-146 Avro RJ 100 aircraft to Mahan Air, as of 2012 Um Air was also actively assisting Mahan Air by helping to train and certify Mahan Air pilots and engineers on BAe-146 aircraftUkraine
ifmat-blackcompaniesBehineh Trading CoTop Alert - Designated / Sanctioned / Illicit entityInvolved in Iran's illicit transfer of arms to West AfricaIran
ifmat - Azim AghajaniAzim AghajaniTop Alert - Designated / Sanctioned / Illicit entityA member of the Islamic Revolutionary Guard Corps -Qods Force (IRGC-QF)Iran
ifmat-black figuresAli Akbar TabatabaeiTop Alert - Designated / Sanctioned / Illicit entitiyMember of the Islamic Revolutionary Guard Corps-Qods ForceIran
ifmat-blackcompaniesSahel Consultant EngineersTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by Ghorb Nooh, entity that is owned by Khatam Al-AnbiyaIran
Ifmat - MODAFLMinistry of Defense Armed Forces Logistics (MODAFL)Top Alert - Designated / Sanctioned / Illicit entityResponsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activitiesIran
ifmat - Fereidoun Abbasi-DavaniFereidoun Abbasi-DavaniTop Alert - Designated / Sanctioned / Illicit entityIranian nuclear scientist who was head of Atomic Energy Organization from 2011 to 2013Iran
ifmat - Gharagahe Sazandegi Ghaem1Gharagahe Sazandegi GhaemTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by Khatam Al-Anbiya. Entity of Iran's Islamic Revolutionary Guard Corps (IRGC), with a role in Iran's proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systemsIran
Sina BankTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by the Bonyad Mostazafan FoundationIran
ifmat-blackcompaniesOmran SahelTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by Khatam Al-Anbiya entity controlled by IRGCIran
ifmat-black figuresBrigadier-General Beik MohammadluTop Alert - Designated / Sanctioned / Illicit entityDeputy for Supplies and Logistics at MODAFL (Ministry of Defense Armed Forces Logistics)Iran
ifmat-blackcompaniesRah SahelTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by Khatam Al-Anbiya (IRGC owned entity)Iran
ifmat-black figuresBrigadier-General Ali ShamshiriTop Alert - Designated / Sanctioned / Illicit entityDeputy for Counter-Intelligence for MODAFL (Ministry of Defense Armed Forces Logistics)Iran
Brigadier-General Mostafa Mohammad NajjarTop Alert - Designated / Sanctioned / Illicit entityMinister of MODAFL (Ministry of Defense Armed Forces Logistics) in charge of all military programs, including ballistic missilesIran
ifmat-blackcompaniesOriental Oil KishTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by the Islamic Revolutionary Guard Corps (IRGC)Iran
ifmat-blackcompaniesImensazen Consultant EngineersTop Alert - Designated / Sanctioned / Illicit entityOwned Khatam Al-Anbiya, company which is owned by the Islamic Revolutionary Guard Corps (IRGC)Iran
ifmat-black figuresBrigadier General Morteza RezaieTop Alert - Designated / Sanctioned / Illicit entityAppointed Acting Chief Commander of the IRGC on April 30, 2006Iran