Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks
Showing: 246 - 280 of 743
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Ghazanfar Roknabadi Industries | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Ghazanfar Roknabadi Industries, affiliated with the IRGC Aerospace Force, is involved in the production of drones. This entity provides support and training for the IRGC Aerospace Force factories | Iran |
 | Amir-Hossein Ghazizadeh Hashemi | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Amir Hossein Ghazizadeh Hashemi is settling into a new job as chief of the Foundation of Martyrs and Veterans Affairs, a behemoth linked to the Revolutionary Guards (IRGC) | Iran |
 | Ali al-Shaer | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ali al-Sha’ir is Hadwan’s office manager and has been accepting financial contributions on behalf of Hizballah since 2000 | Lebanon |
| | Hasib Muhammad Hadwan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hasib Muhammad Hadwan, also known as Hajj Zayn, is a senior official in Hizballah’s General Secretariat | Lebanon |
| | Morteza Minaye Hashemi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | China-based businessman Morteza Minaye Hashemi has used his access to the international financial system to launder vast sums of money for the IRGC-QF and Hizballah | China |
 | Mohammad Faghihi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Faghihi was in contact with the Revolutionary Guard Corps, a US-designated terrorist organization which bought several genetic testing machines from Express Gene | United States |
| | Mahmood Rashid Amur Al Habsi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Omani national Al Habsi has facilitated the sale and shipment of Iranian oil through his companies to obscure the IRGC-QF’s involvement. Al Habsi’s companies have transported shipments worth tens of millions of dollars | Oman |
 | Esmail Khatib | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Minister of Intelligence and Security - Cleric Esmail Khatib, worked at the IRGC’s Intelligence and Operations organization in the year 1980 | Iran |
| | Majid Khorasani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Brigadier General Majid Khorasani, the director of the IRGC’s Cooperative Foundation, which is responsible for the IRGC’s logistics and supports | Iran |
 | Saeed Ara Jani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Saeed Ara Jani, head of Iran’s IRGC UAV Command, is the person responsible for attack on the Israel-linked Mercer Street ship that left two crew members dead, both of whom were non-Israeli citizens | Iran |
 | IRGC Shahid Kaveh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | IRGC Shahid Kaveh, is part of Iran’s elite Islamic Revolutionary Guard Corps’ (IRGC) cyber command | Iran |
| | Hamid Reza Lashgarian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Cell called Intelligence Team 13 it is a sub-group within the IRGC Shahid Kaveh unit, under an individual he named as Hamid Reza Lashgarian | Iran |
 | Fransabank | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Riad Salameh, Governor of the Central Bank (BDL), has confirmed that a civil lawsuit by around 1,200 plaintiffs was brought against Fransabank for being in assistance of Hezbollah and Iran’s Islamic Revolutionary Guard Corps | Lebanon |
| | Akbar Ranjdideh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Akbar Ranjdideh - A commander in the Quds Force, the external arm of the IRGC | Iran |
 | Mohamed Ali Hosseini Moddati | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mohamed Ali Hosseini Moddati, a Lebanese cleric, has recently reinitiated his activities as an agent of Iran’s Revolutionary Guards Quds Force, Ministry of Intelligence and Security (MOIS) and the Lebanese Hezbollah. | Lebanon |
 | Hossein Amirabdollahian | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Hossein Amirabdollahian a staunch supporter of the Palestinian cause and closely allied with the Islamic Revolutionary Guard Corps (IRGC), he has been involved with the Iranian nuclear negotiations during Mohammad Khatami’s presidency (1997-2005) and took part in the US-Iran negotiations in Iraq in 200 | Iran |
 | Edwar Quiroga Vargas | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Peruvian indigenous rights activist Edwar Quiroga Vargas is a key figure attempting to propagate Iranian influence in Peru. In 2012, he established Inkarri-Islam, a Shia Islamic cultural center that reportedly propagates radical anti-Semitic views, in the Apurímac region with support from the Iranian government and Hezbollah-linked individuals | Peru |
| | Saeed al-Jamal | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sa’id al-Jamal, an Iran-based Houthi financial supporter, directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to customers throughout the Middle East, Africa, and Asia | Yemen |
 | Hojatollah Ghoreishi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyed Hojatollah Ghoreishi, head of the Ministry of Defense Supply, Research, and Industrial Affairs Division | Iran |
| | Hassan Shabani | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iranian Consulate General’s cultural attaché Hassan Shabani is a suspect in the Quds Force probe | Turkey |
 | Ata Senlikci | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | A 58-year-old academic who runs the well-funded research and development arm of the Turkish government agency that is tasked with boosting the country’s defense industry has worked with Islamic Revolutionary Guard Corps (IRGC) Quds Force cells in Turkey | Turkey |
 | Mazaher Majidi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | General Mazaher Majidi, the IRGC commander in Hamedan Province, said that Iran carried out retaliatory acts against Israeli targets, in an interview that aired on Hamedan TV (Iran) on May 7, 2021 | Iran |
| | Al-Hajj Askar | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran’s new point-man is “Al-Hajj Askar,” a 50-year old tasked with overseeing foreign pro-Iran fighters in Albu Kamal | Syria |
 | Cleany and Co SARL | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Major General Hassan Shateri — who Iran said was “martyred by the agents” of Israel while en-route from Beirut to Damascus in February 2013 — is listed as one of the three owners of Cleany & Co. SARL in Lebanon’s online corporate register | Lebanon |
 | Ali Larijani | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Ali Larijani belongs to the faction, aligned with the Supreme Leader Ali Khamenei. Ali Larijani was an IRGC Brig. Gen. and played a major role in the eight-year Iran-Iraq war. | Iran |
 | Salman Salehi Gheshmi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ugandan security and intelligence services apprehended and later deported the Iranian national Salman Salehi Gheshmi on 1st of April 2021 | Iran |
 | Mohammad Fallahzadeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Reza Fallahzadeh, also known as Abu Baqer, is a 59-year-old veteran of the Iranian Revolutionary Guard Corps (IRGC). Iranian Supreme Leader Ali Khamenei approved Fallahzadeh’s appointment as deputy commander of the Quds Force based on a proposal from IRGC Commander-in-Chief Hossein Salami | Iran |
 | Fashafouyeh Prison | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | During the November 2019 protests, several protesters were detained in Fashafouyeh Prison, including minors. Reports indicate that November 2019 protesters were subjected to torture and inhumane treatment at Fashafouyeh Prison | Iran |
 | Vaseghi Leyla | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | As the governor of Shahr-e Qods and Head of the City Security Council since September 2019, Leyla Vaseghi ordered the police and other armed forces to use lethal means during the November 2019 protests, causing the deaths of and injuries to unarmed protesters and other civilians | Iran |
| | Tech East South Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Tech East South Company is affiliated with the IRGC. This company has been working on reconstruction projects in Iraq for several years. It has contracts with private and public entities. It is building a hotel in Baghdad and has an Iraqi government contract for work on the Baghdad Airport | Iran |
 | Qassem Soleimani Brigade | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Bahraini newspaper Akhbar al-Khaleej reported that interior ministry investigations found that a new group backed by the IRGC, called the “Qassem Soleimani Brigade” had planned to attack several public and security structures in Bahrain | Bahrain |
| | Seyed Abood Sari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyed Abood Sari was under investigation for his alleged role in an Iranian airline under sanction “for providing service to terrorist organizations.” | Canada |
 | Muften Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Muften Group together with Essam al-Asadi’s, is known to have been working directly with Former Prime Minister Nouri al-Maliki in various Iraqi sectors to provide cash flow to the IRGC and Hezbollah | Iraq |
 | Saeed Mohammad | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mohammad is considered a veteran of the IRGC with and close links to the office of Supreme Leader Ali Khamenei | Iran |
| | Ahmad Al-Hamzi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ahmad ‘Ali Ahsan al-Hamzi, the commander of Yemen’s Houthi-aligned Yemeni Air Force and Air Defense Forces, as well as its UAV program, has acquired Iranian-made weapons for use in the Yemen civil war | Yemen |