Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks

Showing: 176 - 210 of 743

Logo / ImageNameStatusActivitiesCountry
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
ifmat-black figuresChen ZhouqianTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationChen Zhouqian is sanctioned for supplying or attempting to supply IraI needn with U.S.-origin electronics for the Iranian militaryChina
ifmat - BluechipBlueschip CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBlueschip Company is sanctioned for supplying or attempting to supply Iran needn with U.S.-origin electronics for the Iranian militaryChina
ifmat-blackcompaniesAt One ElectronicsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAt One Electronics is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryChina
ifmat - Arvan Cloud - Top AlertAbr ArvanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbr Arvan was founded with the help of a 400 million tomans fund provided by FANAP holding (Pasargad Arian Communication and Information Technology Co). It is this distribution network that enables censorshipIran
ifmat-black figuresSoleiman MousavifarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGerman authorities indicated that Mousavifar, who was also the deputy head of the Islamic Centre of Hamburg, shared extremist videos on social mediaGermany
ifmat - Brigadier General Majid KhademiBrigadier General Majid KhademiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran’s Leader Ayatollah Seyyaed Ali Khamenei has issued an order, appointing Brigadier General Majid Khademi as the head of the Intelligence Protection Organization of the Islamic Revolution Guards CorpsIran
ifmat-blackcompaniesShandong Sea Right PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPRC-based Shandong Sea Right Petrochemical Co. Ltd. has made payments related to IRGC-QF oil sales and front companiesChina
ifmat-blackcompaniesFujie Petrochemical ZhoushanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPRC-based Fujie Petrochemical Zhoushan Co., Ltd. is a subsidiary of Petro China Pars. Both companies were involved in the sale and purchase of tens of millions of dollars’ worth of Iranian crude oil from the IRGC-QF, proceeds from which were laundered through Shahriyari’s Turkey-based IRGC-QF associatesChina
ifmat-blackcompaniesPetro China Pars CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based Petro China Pars Co. is a joint venture between Iranian and PRC-based energy companies, with Iran’s Pars Phenol Pars the majority shareholderIran
ifmat-blackcompaniesHaokun Energy Group CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBeijing-based Haokun Energy Group Company Limited, has purchased millions of barrels of Iranian oil, valued at tens of millions of dollars, from the IRGC-QFChina
ifmat-blackcompaniesChina Haokun Energy LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHong Kong-based energy company China Haokun Energy Limited, a subsidiary of Beijing-based Haokun Energy Group Company Limited, has purchased millions of barrels of Iranian oil, valued at tens of millions of dollars, from the IRGC-QFChina
ifmat-blackcompaniesConcepto Screen SAL Off-ShoreTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe IRGC-QF and U.S.-designated Hizballah officials, including Muhammad Qasim al-Bazzal and Muhammad Qasir, have used Lebanon-based Concepto Screen SAL Off-Shore to facilitate oil deals likely benefiting the IRGC-QF and Hizballah.Lebanon
ifmat-black figuresSeyyid Cemal GunduzTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTurkey-based IRGC-QF associate Seyyid Cemal Gunduz have worked with Shahriyari to conceal the source of proceeds from illicit Iranian oil and petrochemical salesTurkey
ifmat-black figuresAbdulhamid CelikTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTurkey-based IRGC-QF Abdulhamid Celik have worked with Shahriyari to conceal the source of proceeds from illicit Iranian oil and petrochemical salesTurkey
ifmat-black figuresEsam EttehadiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based IRGC associate Esam Ettehadi has assisted in brokering and finalizing oil deals in the interest of the IRGC, some of which were customers in the People’s Republic of China (PRC) and Russia. Ettehadi have brokered and finalized oil deals in coordination with Shahriyari and GhasemiIran
ifmat-black figuresAzim MonzaviTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based Azim Monzavi is an IRGC official who facilitates oil sales on behalf of the IRGC. Monzavi has worked with Shahriyari to facilitate payments for oil from Venezuelan state-owned oil and natural gas company, PDVSAIran
ifmat-black figuresAlireza KashanimehrTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based IRGC-QF associate Alireza Kashanimehr help facilitate the illicit sale of Iranian oil for the IRGC-QF. Traveled from Iran to Turkey and worked with Shahriyari’s network to conceal the source of the proceeds from these salesIran
ifmat-black figuresMohammad Sadegh KarimianTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based IRGC-QF associate Mohammad Sadegh Karimian help facilitate the illicit sale of Iranian oil for the IRGC-QFIran
ifmat-blackcompaniesRPP Limited Liability CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAs early as April 2021, former IRGC-QF official Rostam Ghasemi leveraged Russia-based RPP Limited Liability Company (RPP LLC) — formerly managed by Afghan businessman Kamaluddin Gulam Nabizada — to transfer millions of dollars on behalf of the IRGC-QF from RussiaRussia
ifmat-blackcompaniesZamanoil DMCCTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUAE-based Zamanoil DMCC has worked with the Russian government and Russian state-owned Rosneft to ship large quantities of Iranian oil to companies in Europe on behalf of the IRGC-QFUnited Arab Emirates
ifmat-black figuresMihrab Suhrab HamidiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMihrab Suhrab Hamidi is the current manager of RPP LLC. Some of the oil sales and transport to which RPP LLC was a party while Hamidi was manager were overseen by Rostam GhasemiRussia
ifmat-black figuresKamaluddin Gulam NabizadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKamaluddin Gulam Nabizada, the former Afghan Charge d’Affaires in Moscow, has raised funds for the IRGC-QF in coordination with senior levels of the Russian government and intelligence apparatusRussia
ifmat-black figuresAhmad AbdallahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIslamic Revolutionary Guard Corps (IRGC) officials have helped to facilitate financial transfers for Ahmad Abdallah’s businesses, many of which are located in Iraq and benefit HizballahLebanon
ifmat-black figuresMohammad Ali HosseiniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian procurement agent Mohammad Ali Hosseini has utilized a network of companies, including Iran-based Jestar Sanat Delijan and Sina Composite Delijan Company, to procure ballistic missile propellant and related materials in support of Iran’s missile programIran
Kazem DarabiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKazem Darabi is an Iranian intelligence service employee who was sentenced to life imprisonment by the Berlin Supreme Court for murdering four Kurdish dissidents in Berlin in 1992Iran
IFMAT - Companies High AlertShahid BabaeiHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesShahid Babaei group is another terror group which is affiliated with the IRGC Cyber unit and is responsible for conducting cyber strikes on civilian targets and collecting data against foreign nationsIran
IFMAT - Companies High AlertLonca Makina SanayiHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesThe component identified as 30.600 G OEM Pressure Transmitter was originally produced by German company BD Sensors and was used in the fuel-feed system of the missile. According to UN documents, the German company shipped the transmitter to the Istanbul-based Lonca Makina Sanayi Ticaret A.Ş., its only authorized distributer in TurkeyTurkey
ifmat-redfiguresRouhollah GhalandariHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesRouhollah Ghalandari is IRGC professor at Baghiatallah UniversityIran
ifmat - Milad Darou NoorMilad Darou NoorHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMilad Darou Noor is controlled by individuals who belong to SPND and/or to the IRGC. Milad Darou Noor is a commercial spin-off from efforts by Iran’s Ministry of Defense to manufacture defensive equipmentIran
ifmat - Stem Cell Technology Research CenterStem Cell Technology CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesThe Stem Cell Technology Research Center (STRC) is actually a front for Iran’s military and IRGC. It’s owned and run by officials from Iran’s military industriesIran
ifmat - Mohsen HashemiMohsen HashemiHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMohsen Hashemi, who holds a degree in mechanical engineering from a Canadian university, was involved in the IRGC missile project for at least four years, based on his September 2011 interview with KhabaronlineIran
ifmat - IROSTIranian Research Organization for Science and TechnologyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIran is using Iranian Research Organization for Science and Technology as cover to evade sanctions and produce military drones to strike targets across the Middle EastIran
IFMAT - Companies High AlertIravin Innovation and Acceleration CenterHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIran is using Iravin Innovation and Acceleration Center as cover to evade sanctions and produce military drones to strike targets across the Middle EastIran
IFMAT - Companies High AlertFarnas Pasargad Aerospace IndustriesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesThe NCRI identifies Farnas Pasargad Aerospace Industries with close ties to either Iran’s Ministry of Defense or Islamic Revolutionary Guard Corps (IRGC), a U.S.-designated terrorist organization, which allow Iran to obtain parts for its growing fleet of unmanned aerial vehicles (UAVs)Iran