Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks

Showing: 281 - 315 of 743

Name	Status	Activities	Country
Mansur Al-Saadi	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Mansur Al-Sa’adi, who serves as the Houthi Naval Forces Chief of Staff, has masterminded lethal attacks against international shipping in the Red Sea	Yemen
Central Bank of Iraq	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	The Central Bank of Iraq (CBI) has played an important role in Iran’s exploitation of the Iraqi economy, providing Iran critical access to hard currency and profits from illicit and quasi-legitimate financial activity.	Iraq
Mahan Mines and Industrial Development Company	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Mahan Mines and Industries Development Company (PLC), as one of the major investment companies of Tourism Financial Group, has been established with the aim of investment in specialized plans and projects of the Industries and Mines domain in the country	Iran
Joint Committee for Special Operations	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Responsible for coordinating activities devoted to gathering intelligence and special weapons technology abroad, as well as activities within the Iranian exile community	Iran
Saraya Awliya al-Dam	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Awliyaa al-Dam translates into "Guardians of Blood" is an Iran-backed terrorist organization	Iraq
Alp Shipping Inc	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Sonia, tanker owned by Alp Shipping Inc loaded Iranian oil at the terminal on Kharg Island. Tanker Lubov carried out ship-to-ship transfers with Sarak and Sonia, taking on board a total of 2 million barrels of Iranian oil, before sailing to the Persian Gulf	Panama
Yam Shipping Inc	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Sarak – a tanker owned by Yam Shipping Inc that was already subject to US sanctions – loaded cargo at Iran’s Sirri Island oil terminal. Tanker Lubov carried out ship-to-ship transfers with Sarak and Sonia, taking on board a total of 2 million barrels of Iranian oil, before sailing to the Persian Gulf	Iran
Alstevia Dirga Deraya	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	PT. Alstevia Dirga Deraya bought goods from the United States, then worked with HRM Enterprise to send the products to Sepehr Ghoghnoos Kish in Iran	Indonesia
Kayson Company	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Kayson is Iranian company allegedly “affiliated with the IRGC [Islamic Revolutionary Guard Corps],” and included on a list published by the British government of companies possibly involved with Iran’s weapons of mass destruction programmes;	Iran
Sultan Yusuf Hasan al-Arif	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Sultan Yusuf Hasan al-Arif is an Iran-based key leader of al-Qaeda	Iran
Muhammad Abbatay	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Muhammad Abbatay, better known as Abd al-Rahman al-Maghrebi, is Moroccan national and U.S.-designated leader for al-Qaeda. Al-Maghrebi allegedly is an Iran-based key leader, and the longtime director of al-Sahab, al-Qaeda’s media arm	Iran
Ebrahim Khodabandeh	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Ebrahim Khodabandeh is an agent of the Iranian regime who, in the name of the director of the “Nejat Society” in Iran, professionally serves the Iranian regime’s Ministry of Intelligence (MOIS) in suppressing and intimidating the families of the PMOI – MEK members.	Iran
Al-Qaeda	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Islamic Republic of Iran has given a new operational headquarters to al-Qa’ida, the terrorist network with more American blood on its hands than any other. For al-Qa’ida, Iran is the new home base	Afghanistan
Falih al-Fayyadh	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Falih al-Fayyadh (al-Fayyadh) is the head of the PMC, a body created by Iraqi legislation to bring the PMF militias under central government control. Although the PMF was established to fight the Islamic State of Iraq and Syria (ISIS), many PMF militias are increasingly focused on advancing their own economic interests and supporting Iran	Iraq
Hussein Shaweesh	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Hussein Shaweesh provided financial assistance in Syria on behalf of the Islamic Revolutionary Guards Corps. Shaweesh owns an import and export company that serves as an exclusive agent for Iranian goods entering Syria	Syria
IRGC Qods Force – Unit 840	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Unit 840 in Syria is a relatively secretive operational unit, which is responsible, among other things, for planning and establishing terror infrastructure outside Iran against Western targets and opposition groups	Syria
Association for Defending Victims of Terrorism	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	The Association for Defending Victims of Terrorism (ADVT) was founded by the Iranian Ministry of Intelligence and Security (MOIS) and filled with its agents	Iran
Ali Hemmatian	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Raouf is a notorious security force member involved in a number of human rights violations in Iran. Operating in Ward 2A of Evin Prison, which belongs to the IRGC, Raouf is said to have participated in the interrogation and mistreatment of a large number of civil and political activists	Iran
Massoud Safdari	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	IRGC interrogator known as “Sattar.” is responsible for interrogating a large number of political and civil activists. Sattar is said to have played a role in detaining political prisoners involved in the 2019–20 Iranian protests	Iran
Saraya Al-Mukhtar	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	The United States designated the Bahrain-based Saraya al-Mukhtar group as a terrorist organization, accusing it of being backed by Iran and of having plotted attacks against U.S. personnel in the Gulf Arab state	Bahrain
Yousef Ali Muraj	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	OFAC is designating Iran-based Pakistani national Yousef Ali Muraj, who has been involved in the IRGC-QF’s efforts to coordinate, plan and execute operations in the Middle East and United States	Pakistan
Reza Papi	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	The Department of State is also sanctioning IRGC Brigadier General Reza Papi under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2020 for their involvement, by operation of command responsibility, in gross violations of human rights, namely the flagrant denial of the right to life	Iran
Heidar Abbaszadeh	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Abbaszadeh was involved in the killing of nearly 150 individuals in the city of Mahshahr as part of the Iranian regime’s crackdown on the November 2019 protests	Iran
Mahmoud Alavi	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	OFAC designated Mahmoud Alavi, the head of the regime’s Ministry of Intelligence and Security (MOIS), which has played a key role in the Iranian regime’s brutal human rights abuses against the Iranian people	Iran
Hasan Irlu	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Hassan Irloo was appointed as the Islamic Republic of Iran’s ambassador to the Houthi-controlled part of Yemen. A ceremony was even held for his appointment – with Supreme Leader Ali Khamenei himself attending	Yemen
Yas Holding	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Yas Holding Company - reported to belong to the Revolutionary Guards’ Cooperative Foundation. It appears to have resumed its activities under the name of several other companies, including the Yas Investment Company	Iran
Bijan Zanganeh	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating the Minister of Petroleum Bijan Zanganeh, for being a leader or official of the Ministry of Petroleum	Iran
Ministry of Petroleum	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	The Iranian Ministry of Petroleum has been used by individuals at the highest levels of the Iranian regime to facilitate the IRGC-QF’s revenue generation scheme. In mid-2019, the Ministry of Petroleum arranged the loading of hundreds of thousands of barrels of oil for shipments to Syria	Iran
Iranian Islamic Radio and Television Union	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	The Iranian Islamic Radio and Television Union (IRTVU) is being designated by the U.S. Treasury Department pursuant to E.O. 13848 for being owned or controlled by the IRGC-QF. IRTVU, a propaganda arm of the IRGC-QF.	Iran
International Union of Virtual Media	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	International Union of Virtual Media (IUVM) is being designated by the U.S. Treasury Department pursuant to E.O. 13848 for being owned or controlled by the IRGC-QF. IUVM aided Bayan Gostar in efforts to reach U.S. audiences and posted conspiracy theories and disinformation related to the COVID-19 pandemic	Iran
Bayan Gostar	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Since at least 2015, Bayan Gostar has served as a front company for IRGC-QF propaganda efforts. In the months leading up to the 2020 U.S. presidential election, Bayan Gostar personnel have planned to influence the election by exploiting social issues within the United States, including the COVID-19 pandemic	Iran
Hojatollah Khodaei Souri	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Hojatollah Khodaei Souri, director of Iran’s notorious Evin prison, where political prisoners are subjected to cruel and prolonged torture, including rape, beatings, and lack of medical care; and where foreigners are held hostage by the regime in order to elicit concessions from their home governments	Iran
Yadollah Samadi	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Yadollah Samadi is involved in a brutal and intricately planned assassination carried out in Switzerland in 1990 as part of Iran’s ongoing worldwide campaign of violence and terrorism	Iran
Mahmoud Sajadian	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Mahmoud Sajadian is involved in a brutal and intricately planned assassination carried out in Switzerland in 1990 as part of Iran’s ongoing worldwide campaign of violence and terrorism	Iran
Mohammad Said Rezvani	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Mohammad Said Rezvani, who posed as Iranian diplomat, was acting under the highest orders of their government to silence opposition and show that no one is safe from the Iranian regime, no matter where they live	Iran

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