Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks
Showing: 106 - 140 of 742
Logo / Image | Name | Status | Activities | Country |
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Farzin Karimi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | MOIS member, Farzin Karimi (Karimi) co-founded the Ravin Academy together with Seyed Mojtaba Mostafavi | Iran | |
Seyed Mojtaba Mostafavi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyed Mojtaba Mostafavi, a member of Iran’s Ministry of Intelligence and Security (MOIS), was directed by the MOIS to train and recruit hackers | Iran | |
Ravin Academy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Ravin Academy is a school that trains individuals in cyber security and hacking, and recruits from among these trainees for the MOIS | Iran | |
Musa Asif Al-Hosseini | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Musa Asif Al-Hosseini: issued death penalties to Mohammed Karami and Mohammed Hosseini, who were executed in January 2023 despite trials which reportedly relied on forced confessions | Iran | |
Mohammad Mehdi Esmaeili | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Mehdi Esmaeili is the Iranian Minister of Culture and Islamic Guidance. The Ministry has threatened artists/musicians who do not follow the government line with travel and work bans | Iran | |
Morteza Barati | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Morteza Barati: as part of the ‘Isfahan House case’ in January 2023, he is reported to have sentenced Saleh Mirhashmi, Majid Kazemi and Saeed Yaqoubi Kurdsafli to death | Iran | |
IRGC Quds Force Unit 400 | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Unit 400 is Iran’s latest plan to spread chaos and terrorism around the world, a part of the Quds Force and led by Hamid Abdullahi, who was designated by the United States in 2012 as terrorist activity supporter | Iran | |
Headquarters for Enjoining Right and Forbidding Evil | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Headquarters for Enjoining Right and Forbidding Evil is a government institution, responsible for determining and enforcing excessively strict behavioural models in society | Iran | |
Jamal Babamoradi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Jamal Babamoradi serves on the IRGC Cooperative Foundation’s board of directors | Iran | |
Yahya Alaoddini | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Yahya Alaoddini serves on the IRGC Cooperative Foundation’s board of directors | Iran | |
Ahmad Karimi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ahmad Karimi serves on the IRGC Cooperative Foundation’s board of directors | Iran | |
Seyyed Amin Ala Emami Tabatabai | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyyed Amin Ala Emami Tabatabai serves as vice chairman of the IRGC Cooperative Foundation’s board of directors and its managing director. | Iran | |
Ali Asghar Norouzi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ali Asghar Norouzi serves as the chairman of the IRGC Cooperative Foundation’s board of directors. | Iran | |
Hossein Tanavar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hossein Tanavar serves as the commander of the 17th IRGC Division in Qom, Iran | Iran | |
Mojtaba Fada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mojtaba Fada, the IRGC commander of Isfahan Province and a member of its provincial security council, has overseen the crackdown on regime opponents in Isfahan | Iran | |
Kourosh Asiabani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kourosh Asiabani, commander of the Shahid Kazemi Headquarters, oversees IRGC activities in Kermanshah province. | Iran | |
Mohammad Nazar Azimi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Nazar Azimi serves as the commander of the IRGC’s Najaf Ashraf West Headquarters, the IRGC command responsible for the western Iranian provinces of Kermanshah, Hamadan, and Ilam | Iran | |
Nader Khoon Siavash | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Nader Khoon Siavash (Siavash) is the Director of AIO, the U.S. designated organization that oversees Iran’s ballistic missile programs. In his role as AIO Director, Siavash oversees AIO’s ballistic missile production and testing and deals with international suppliers | Iran | |
Seyed Sadegh Hosseini | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyed Sadegh Hosseini (Hosseini), the commander of the Beit-al Moghadas Corps and IRGC Commander in Kurdistan | Iran | |
Hassan Hassanzadeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hassan Hassanzadeh, the commander of IRGC forces in Tehran has overseen the crackdown against protests in the city | ||
Hossein Maroufi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Deputy Coordinator of the Basij, Hossein Maroufi has played a role in the Basij’s violent response to the protests. | Iran | |
Imen Sanat Zaman Fara | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian company Imen Sanat Zaman Fara manufactures numerous types of equipment for Iran’s Law Enforcement Forces (LEF), and in particular, the LEF Special Units, one of the Islamic Republic’s main protest suppression forces | Iran | |
Mohammad Jafar Montazeri | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Jafar Montazeri, Iran’s Prosecutor General, also referred to as the Attorney General, oversees prosecutions and the enforcement of criminal judgments throughout Iran, including such actions brought in Iran’s Revolutionary Courts, the primary venue for charging those arrested in the protests | Iran | |
Afshin Khajeh Fard | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Professor Afshin Khajeh Fard, Head of Iran Aviation Industries Organisation is subject to British sanctions | Iran | |
Tigran Khristoforovich Srabionov | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Tigran Khristoforovich Srabionov is involved in PMC Wagner’s acquisition of Iranian UAVs to support combat operations in Ukraine | Russia | |
Abbas Djuma | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abbas Djuma is involved in PMC Wagner’s acquisition of Iranian UAVs to support combat operations in Ukraine | Russia | |
i Jet Global | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC is targeting i Jet Global for facilitating the transfer of Iranian UAVs to Russia | United Arab Emirates | |
Success Aviation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC is targeting Success Aviation Services FZC for facilitating the transfer of Iranian UAVs to Russia | Iran | |
Shahed Aviation Industries | Shahed Aviation Industries Research Center is an Iranian aerospace company known for designing military helicopters and UAVs | Iran | ||
Mohammad Taghi Osanloo | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Taghi Osanloo, the IRGC Ground Forces commander that oversees Iran’s West Azerbaijan province which includes the city of Mahabad | Iran | |
Hassan Asgari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hassan Asgari, the governor of Sanandaj. Asgari was the commander of IRGC forces in Sanandaj. | Iran | |
Mohsen Bormahani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohsen Bormahani is the deputy director of IRIB and previously served in senior roles in IRIB | Iran | |
Peyman Jebelli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Peyman Jebelli was appointed the director of IRIB by Ayatollah Ali Khamenei in September 2021. He has directed the replacement of senior managers with those who have close ties to the IRGC, and he has worked directly with the IRGC | Iran | |
Ameneh Sadat Zabihpour | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ameneh Sadat Zabihpour is IRIB “interrogator-journalists” designated pursuant to E.O. 13846 for having acted or purported to act for or on behalf of, directly or indirectly, IRIB | Iran | |
Ali Rezvani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ali Rezvani is IRIB “interrogator-journalists” designated pursuant to E.O. 13846 for having acted or purported to act for or on behalf of, directly or indirectly, IRIB | Iran |