Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks

Showing: 141 - 175 of 742

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresMohamed El ZeinTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohamed El Zein, a Hizballah member who was part of the oil smuggling network and the son of a high-ranking Hizballah communications directorLebanon
ifmat-black figuresRouzbeh ZahediTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian national Rouzbeh Zahedi worked with the network to help transport the Iranian oil abroad and procure funds on behalf of Hizballah and the IRGC-QFIran
ifmat-black figuresEdman NafriehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian national Edman Nafrieh (Nafrieh) oversaw a network of dozens of companies that supported the network’s illegal blending and exportation of Iranian oil in support of Hizballah and the IRGC-QFIran
ifmat-black figuresViktor ArtemovTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationViktor Artemov oversees vast network of cover companies and shipping services to receive, conceal, and sell Iranian oilSwitzerland
ifmat - Hossein RahimiHossein RahimiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHossein Rahimi is Iran’s LEF police chief in Tehran, who oversees much of the Morality Police’s hijab compliance enforcement in the capitalIran
ifmat-black figuresVahid Mohammad Naser MajidTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationVahid Mohammad Naser Majid, the head of the Iranian Cyber Police, has leveraged the Iranian Cyber Police to regularly monitor Iranian Internet users, filter websites, and block content the Iranian government finds objectionableIran
ifmat - Yadollah JavaniYadollah JavaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationYadollah Javani, the Deputy Political Commander of the IRGC, has led their respective organizations in violently suppressing protests.Iran
ifmat - Kiyumars HeidariKiyumars HeidariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKiyumars Heidari is the commander of the Iranian Army’s Ground Forces. He has publicly admitted to his and his force’s involvement in the violent response to the November 2019 protests that led to the death of at least hundreds of protestersIran
ifmat-black figuresManouchehr AmanollahiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationManouchehr Amanollahi is the LEF commander of Iran’s Chaharmahal and Bakhtiari province. During his tenure, the LEF suppressed 2021 protests in the province in response to a lack of water, and 2022 protests in response to food rationingIran
ifmat - Qasem RezaeiQasem RezaeiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationQasem Rezaei was appointed the LEF deputy commander in May 2020. As a senior LEF official, Rezaei is responsible for serious human rights violations committed by the LEF under his commandIran
ifmat-black figuresSalar AbnoushTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSalar Abnoush is the deputy commander of the Basij and has publicly described his command-and-control role over Basij forces during the November 2019 protestsIran
ifmat-black figuresHaj Ahmad MirzaeiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHaj Ahmad Mirzaei served as the head of the Tehran division of Iran’s Morality Police during Amini’s unjust detention and untimely deathIran
ifmat-black figuresMohammad Rostami Cheshmeh GachiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Rostami Cheshmeh Gachi serves as the head of Iran’s Morality Police, which has demonstrated a culture of violence and excessive force under his commandIran
Mansour AhmadiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe IRGC-affiliated employee Mansour Ahmadi is responsible for or complicit in, or have engaged in, directly or indirectly, global targeting of various networks, including critical infrastructure, by exploiting well-known vulnerabilities to gain initial access in furtherance of malicious activities, including ransom operations.Iran
ifmat-black figuresRehmatollah HeidariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRehmatollah Heidari, Baharestan Kish Company’s managing director and a member of its board of directors, has been involved with various aspects of the company’s operation to include securing facilities for the companyIran
ifmat-blackcompaniesBaharestan Kish CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBaharestan Kish Company has overseen various defense-related projects, which included the manufacturing of UAVs. As of 2021, the company was working on Shahed UAV componentsIran
ifmat-blackcompaniesDesign and Manufacturing of Aircraft EnginesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesign and Manufacturing of Aircraft Engines (DAMA) is an Iranian company that was involved in the research, development, and production of the Iranian Shahed-171 UAV program, which is owned by the IRGC ASFIran
ifmat - SafiranSafiran Airport ServicesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTehran-based Safiran Airport Services (Safiran) has coordinated Russian military flights between Iran and Russia, including those associated with transporting Iranian UAVs, personnel, and related equipment from Iran to RussiaIran
ifmat - Mohsen Rabbani - Top AlertMohsen RabbaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohsen Rabbani, the chief architect of Iran’s Latin American missionary network aimed at exporting the Islamic RevolutionArgentina
ifmat-black figuresZakaria Abdullah Yahya HajarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationZakaria Abdullah Yahya Hajar also attended military training courses in Iran and is allegedly associated with ballistic missile launches and dronesYemen
ifmat - org-organization-high-redMola al-Movahedin CharityHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMola al-Movahedin Charity is owned or controlled by the terrorist organization IRGC. This charitable organization, or bonyad, forms the heart of the Quds Force’s domestic economic activitiesIran
IFMAT - Companies High AlertAlcux AirHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAlcux Air is under investigation for links to Iranian-Venezuelan plane grounded in Venezuela transferring IRGC terrorists;Spain
ifmat - Zorex Air TransportZorex SAHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesZorex SA is under investigation for links to Iranian-Venezuelan plane grounded in Venezuela transferring IRGC terroristsSpain
ifmat-black figuresYiru ZhuangTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationYiru Zhuang is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryChina
ifmat-black figuresWayne WeipengTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationWayne Weipeng is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryChina
ifmat-blackcompaniesSuntric CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSuntric Company is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryChina
ifmat - Khalid MehdiyevKhalid MehdiyevTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKhalid Mehdiyev was part of a plot to assassinate Masih AlinejadUnited States
ifmat-blackcompaniesShenzhen AvanlaneTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationShenzhen Avanlane is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryChina
ICSOSO ElectronicsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationICSOSO Electronics is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryChina
ifmat-blackcompaniesGaohui ElectronicsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGaohui Electronics is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryChina
ifmat - Shahram PoursafiShahram PoursafiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationShahram Poursafi is wanted for his alleged involvement in criminal activities to include material support to terrorism and the attempted murder for hire of a former high-ranking United States Government (USG) officialIran
ifmat - Ziad al-NakhalahZiad al-NakhalahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationZiad al-Nakhalah is the U.S.-designated secretary-general of Palestinian Islamic Jihad (PIJ), a Palestinian terrorist group largely based in the Gaza StripLebanon
ifmat-blackcompaniesEhang International TradeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEhang International Trade is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryChina
ifmat - cxdaChuangxinda Electronics-TechTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationChuangxinda Electronics-Tech is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryChina
ifmat - Chipwinone ElectronicsChipwinone ElectronicsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationChipwinone Electronics is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryChina

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