Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks

Showing: 71 - 105 of 743

Logo / ImageNameStatusActivitiesCountry
ifmat - Gal FarsatGal FarsatTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGal Farsat heads the secret IRGC unit, with extensive connections to senior officials in Iran, Syria and LebanonIran
ifmat - IRGC-qods-force-logoIRGC Quds Force Unit 700Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationUnit 700 is in charge of smuggling supplies and logistics for the Al-Quds Force. In particular, it will be responsible for transferring military equipment to pro-Iranian militias, notably in Syria and to Hezbollah in Lebanon.Iran
ifmat-black figuresChoe Chol MinTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationChoe Chol Min has worked with DPRK weapons trading officials to purchase electronic equipment for Iranian customersChina
ifmat -Mousa RefanMousa RefanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesRefan was one of the Muslim Student Followers of the Imam's Line taking over the U.S. embassy in 1979, who entered Islamic Revolutionary Guard Corps (IRGC) and reached at top of its command hierarchyIran
ifmat - Reza SerajReza SerajTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationReza Seraj has been involved in failed IRGC-IO operations in Asia and in intelligence operations targeting U.S. citizensIran
ifmat - Rey AirlinesRey AirlinesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi (Rey Airlines) assist the IRGC-QF’s covert operations, including kidnapping and assassination plots targeting Iranian regime dissidents in TürkiyeTurkey
ifmat-black figuresHossein Hafez AminiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHossein Hafez Amini (Amini), a dual Iranian and Turkish national based in Türkiye, is an associate of the IRGC-QF operating as part of a network in Türkiye. Amini uses his connections in the aviation industry and his Türkiye-based airlineTurkey
ifmat-black figuresMohammad Reza AnsariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIRGC-QF official Mohammad Reza Ansari, a longtime member of the group, has supported the IRGC-QF’s operations in SyriaIran
ifmat - Saeed Montazer Al-MahdiSaeed Montazer Al-MahdiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSaeed Montazer Al-Mahdi is the spokesman of the Iranian police (EU-listed Law Enforcement Forces (LEF) of Iran).Iran
ifmat - Nader MoradiNader MoradiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationColonel Nader Moradi is responsible for the enforcement of hijab laws. Those laws have been used by the Iranian authorities to crack down on peaceful protesters.Iran
ifmat-black figuresMohsen NikvarzTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAs the public prosecutor of Sirjan, Mohsen Nikvarz was responsible for several arbitrary arrests of lawyers and death sentences in Sirjan during the 2019 protestsIran
Student Basij OrganisationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe Student Basij Organisation (SBO) is a branch within the Basij Organisation that acts as the IRGC’s violent enforcers on university campusesIran
ifmat - Hamidreza Dehghani PoudehHamidreza Dehghani PoudehHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesHamid Reza Dehghani-Poudeh has been appointed as the new Iranian ambassador to Qatar. Hamidreza Dehghani Poudeh is a big supporter of the terrorist organizations Hamas and HezbollahQatar
ifmat - Mohammad Hasan MoghagheghiMohammad Hasan MohagheghiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Hasan Mohagheghi, the IRGC-IO Co-Deputy Chief Brigadier General, has reported to several of the senior most IRGC Commanders on RGC-IO operationsIran
ifmat - Mohamad Mehdi SayyariMohamad Mehdi SayyariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohamad Mehdi Sayyari is the IRGC-IO Co-Deputy Chief. Sayyari has been directly involved in arranging logistics for prisoners in IranIran
ifmat - Ruhollah BazghandiRuhollah BazghandiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRuhollah Bazghandi is the IRGC-IO Counterintelligence official. In this role, Bazghandi has been involved with the detention of foreign prisoners held in IranIran
ifmat - Ahmad KhademAhmed Khadem SeyedoshohadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAhmed Khadem Seyedoshohada is a Brigadier General in the IRGC’s Ground Forces and has been Commander of the IRGC’s Karbala Operational Base since at least 2020Iran
ifmat-black figuresAmanollah GoshtasbiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAmanollah Goshtasbi is the Deputy Inspector of the IRGC’s Ground Forces. He was previously the Commander of the IRGC’s Salman Corps, during which forces under his command are alleged to have opened fire on Baluch citizens on multiple occasions, leading to several deathsIran
ifmat-black figuresParviz AbsalanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationParviz Absalan is the Deputy Commander of the IRGC Salman Corps of Sistan and Baluchistan ProvinceIran
ifmat-blackcompaniesRain TradeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRain Trade Gida Ic Ve Dis Ticaret Limited Sirketi is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF.Turkey
ifmat - Mehdi SobhaniMehdi SobhaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMehdi Sobhani, the former ambassador of the Islamic Republic of Iran to Syria, travels to Armenia as Iran’s new ambassador, replacing Abbas Badakhshan ZahouriArmenia
ifmat - Samidoun Palestinian prisoner solidarity networkSamidoun: Palestinian Prisoner Solidarity NetworkHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesSamidoun: Palestinian Prisoner Solidarity Network has ties to the Iranian governmentPalestine
ifmat-black figuresMustafa Omer KaptanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIRGC associate Mustafa Omer Kaptan facilitated the equivalent of millions of dollars in payments for oil on behalf of the IRGCTurkey
ifmat - Supreme Council of Cultural RevolutionSupreme Council of Cultural RevolutionTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIt promoted several projects undermining the freedom of girls and women, setting limits on their clothing and educationIran
ifmat-black figuresSeyyed Majid MirahmadiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBrigadier General Seyyed Majid Mirahmadi is Iran’s Deputy Minister of Interior, responsible for overseeing Iran’s security and police forces, actors that are involved in serious human rights violations in IranIran
ifmat - Alireza HeydarniaAlireza HeydarniaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAlireza Heydarnia, Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Alborz ProvinceIran
ifmat-black figuresAhmed ZulqadrTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAhmed Zulqadr, Commander of the Islamic Revolutionary Guards Corps (IRGC) Seyyed al-Shohada Provincial Corps in Tehran Province and the Deputy Commander of IRGC Corps in Tehran CityIran
ifmat-blackcompaniesKoto MachineryTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKoto Machinery, a China-based company, used its business infrastructure to facilitate the sale and shipment of aerospace components, including light aircraft engines applicable for Iran’s Shahed series UAVs, to HESA in IranChina
ifmat - Habib ShahsavariHabib ShahsavariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHabib Shahsavari acts as the IRGC Commander, under his command reportedly detained and tortured individuals in IRGC intelligence detention centersIran
Abdolrahim MousaviTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSayyed Abdolrahim Mousavi has served as the Commander-in-Chief of the Islamic Republic of Iran Army (IRIA) since August 2017.Iran
ifmat - IRGC-logoIntelligence Organization of the IRGCTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIntelligence Organization of the Islamic Revolutionary Guard Corps is an Iranian intelligence agency within the Islamic Revolutionary Guard Corps (IRGC) and part of Council for Intelligence CoordinationIran
Mohammad KazemiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Kazemi oversees one of the regime’s most brutal security services with a long record of internal repressionIran
ifmat - Hossein Modarres KhiabaniHossein Modarres KhiabaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHossein Modarres Khiabani (Khiabani) is the governor of Sistan and Baluchistan province, site of some of the worst violence in the latest round of protestsIran
ifmat-black figuresAhmad ShafahiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAhmad Shafahi is the commander of Salman Corps, the IRGC military unit in Sistan and BaluchistanIran
ifmat - Jamaleddin AberumandJamaleddin AberumandTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAberoumand was the head of IRGC Bonyad Cooperative, an entity also known as the Cooperative Foundation of the Revolutionary Guard and under US Treasury Department sanctions since December 2010. He was apparently in charge of paying the salaries of IRGC Quds (Qods) Force militias– a division responsible for extraterritorial military and clandestine operationsIran