Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks

Showing: 106 - 140 of 749

Logo / ImageNameStatusActivitiesCountry
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
ifmat - Sahab PardazSahab PardazTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian company Samane Gostar Sahab Pardaz Private Limited Company (Sahab Pardaz) is one of the main operators of social media filtering services in Iran.Iran
ifmat - Farzin KarimiFarzin KarimiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMOIS member, Farzin Karimi (Karimi) co-founded the Ravin Academy together with Seyed Mojtaba MostafaviIran
ifmat-black figuresSeyed Mojtaba MostafaviTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSeyed Mojtaba Mostafavi, a member of Iran’s Ministry of Intelligence and Security (MOIS), was directed by the MOIS to train and recruit hackersIran
Ravin AcademyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe Ravin Academy is a school that trains individuals in cyber security and hacking, and recruits from among these trainees for the MOISIran
ifmat-black figuresMusa Asif Al-HosseiniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMusa 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 confessionsIran
ifmat - Mohammad Mehdi EsmaeiliMohammad Mehdi EsmaeiliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad 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 bansIran
ifmat-black figuresMorteza BaratiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMorteza 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 deathIran
ifmat - IRGC-qods-force-logoIRGC Quds Force Unit 400Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationUnit 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 supporterIran
Headquarters for Enjoining Right and Forbidding EvilTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe Headquarters for Enjoining Right and Forbidding Evil is a government institution, responsible for determining and enforcing excessively strict behavioural models in societyIran
ifmat-black figuresJamal BabamoradiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJamal Babamoradi serves on the IRGC Cooperative Foundation’s board of directorsIran
ifmat-black figuresYahya AlaoddiniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationYahya Alaoddini serves on the IRGC Cooperative Foundation’s board of directorsIran
ifmat-black figuresAhmad KarimiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAhmad Karimi serves on the IRGC Cooperative Foundation’s board of directorsIran
ifmat-black figuresSeyyed Amin Ala Emami TabatabaiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSeyyed Amin Ala Emami Tabatabai serves as vice chairman of the IRGC Cooperative Foundation’s board of directors and its managing director.Iran
ifmat-black figuresAli Asghar NorouziTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAli Asghar Norouzi serves as the chairman of the IRGC Cooperative Foundation’s board of directors.Iran
ifmat-black figuresHossein TanavarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHossein Tanavar serves as the commander of the 17th IRGC Division in Qom, IranIran
ifmat - Mojtaba FadaMojtaba FadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMojtaba Fada, the IRGC commander of Isfahan Province and a member of its provincial security council, has overseen the crackdown on regime opponents in IsfahanIran
ifmat-black figuresKourosh AsiabaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKourosh Asiabani, commander of the Shahid Kazemi Headquarters, oversees IRGC activities in Kermanshah province.Iran
ifmat - Mohammad Nazar AzimiMohammad Nazar AzimiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad 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 IlamIran
ifmat-black figuresNader Khoon SiavashTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNader 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 suppliersIran
ifmat - Seyed Sadegh HosseiniSeyed Sadegh HosseiniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSeyed Sadegh Hosseini (Hosseini), the commander of the Beit-al Moghadas Corps and IRGC Commander in KurdistanIran
Hassan HassanzadehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHassan Hassanzadeh, the commander of IRGC forces in Tehran has overseen the crackdown against protests in the city
ifmat-black figuresHossein MaroufiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDeputy Coordinator of the Basij, Hossein Maroufi has played a role in the Basij’s violent response to the protests.Iran
ifmat-blackcompaniesImen Sanat Zaman FaraTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian 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 forcesIran
ifmat - Mohammad Jafar MontazeriMohammad Jafar MontazeriTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad 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 protestsIran
Afshin Khajeh FardTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProfessor Afshin Khajeh Fard, Head of Iran Aviation Industries Organisation is subject to British sanctionsIran
ifmat-black figuresTigran Khristoforovich SrabionovTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTigran Khristoforovich Srabionov is involved in PMC Wagner’s acquisition of Iranian UAVs to support combat operations in UkraineRussia
ifmat-black figuresAbbas DjumaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbbas Djuma is involved in PMC Wagner’s acquisition of Iranian UAVs to support combat operations in UkraineRussia
ifmat - Ijeti Jet GlobalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC is targeting i Jet Global for facilitating the transfer of Iranian UAVs to RussiaUnited Arab Emirates
ifmat - Success AviationSuccess AviationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC is targeting Success Aviation Services FZC for facilitating the transfer of Iranian UAVs to RussiaIran

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