Connected entities with Khatam-al Anbiya Construction Headquarter – networks
Showing: 1 - 35 of 63
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Abdolreza Abedzadeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran | |
 | Ayman Sazan | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Ayman Sazan Company, or Consulting Engineers for Ayman Saza Fadak, is an Iranian company that specialisefs in reconstruction of holy sites. Linked to Khatam an-Anbiya, it is active in Iraq and Syria, with offices in Baghdad and Karbala. Ali Tabbar is the CEO of the company | Iran |
 | 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 |
 | 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 |
 | Bonab Steel Industry Complex | 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) designated Bonab Steel Industry Complex pursuant to E.O. 13871 for operating in the steel sector of Iran | Iran |
 | Pasargad Machine Persia Jonoub | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Pasargad Machine Persia Jonoub is working on Iranian govenrment projects. Iran's projects are run by the terrorist organization IRGC and IRGC-owned Khatam Al-Anbiya | Iran |
 | Mohammad Bagher Ghalibaf | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Bagher Ghalibaf was one of the commanders of the Revolutionary Guards (IRGC) during the Iran-Iraq war. He was personally responsible for employing many minors and teenagers to sweep minefields with their bodies | Iran |
 | Nasir Energy Gostar | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Nasir Energy Gostar is owned by the Mostazafan Foundation. Bonyad e-Mostazafan Foundation is controlled by the terrorist organization IRGC | Iran |
 | Shahab Khodro Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned by Astan Quds Razavi. Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups - IRGC, Hezbollah | Iran |
 | Persian Gulf Petrochemical Industries | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provides financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | Machine Sazi Arak | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Provides manufacturing support to Iran's nuclear program, affiliated with IDRO | Iran |
 | Industrial Development and Renovation Organization of Iran (IDRO) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | State-owned enterprise associated with Iran's Ministry of Industries and Mines, controls companies involved in work for Iran's nuclear and missile programs | Iran |
 | Bank Melli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF | Iran |
 | Shafagh Hormoz Mehr | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Subsidiary of ISOICO | Iran |
 | Persia Hormoz | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Subsidiary of ISOICO | Iran |
 | Nadim Gostaresh Persian Gulf | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Subsidiary of ISOICO | Iran |
 | Mobin Saze Gostar | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Subsidiary of ISOICO | Iran |
 | Bahr Gostar Hormoz | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Subsidiary of ISOICO | Iran |
 | Azim Gostar Hormoz | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Subsidiary of ISOICO | Iran |
 | Shahid Rajaee Specialty Department | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Subsidiary of Khatam al-Anbiya | Iran |
 | Samavat Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Subsidiary of designated Khatam Al-Anbiya and is working for IRGC | Iran |
 | Khatam al-Osea | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Khatam al-Avesiya Consortium reportedly controlled by Khatam al-Anbiya | Iran |
| | Noah Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Subsidiary of Khatam al-Anbiya | Iran |
 | Atlas Copco | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | In 2017, the U.S. state of Iowa listed Atlas Copco on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering Atlas Copco ineligible for investment and/or state contracting; | Sweden |
 | Terex | High Alert - Entituy affiliated with Designated / Sanctioned / Illicit entities | Working with IRGC controlled Khatam Al-Anbiya | United States |
 | Tehran Gostaresh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A contracting company controlled by Bonyad Taavon Sepah which was created by commanders of the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | Iran Tablo Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Was the intended recipient of electrical switchgears illegally exported from the United Kingdom | Iran |
 | Abolghassem Mozaffari Shams | Top Alert - Designated / Sanctioned / Illicit entities | Head of the Khatam Al-Anbia Construction Headquarters, which is controlled by the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | National Iranian Gas Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | State-owned and operated entity that provides financial resources to the Government of Iran | Iran |
| | Aria Nikan | Top Alert - Designated / Sanctioned / Illicit entity | Procured and provided goods and services to Iran Centrifuge Technology Company (TESA) | Iran |
 | Passive Defense Organization | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for the selection and construction of strategic facilities, including "the uranium enrichment site at Fordow (Qom) | Iran |
 | Azar Ab Industries Co. | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Provided support for Iran's nuclear program, including for the Arak heavy water reactor | Iran |
| | Energy Global International FZE | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Provides services and support to Khatam Ol-Anbiya (KOA), a company owned by the Islamic Revolutionary Guard Corps (IRGC) | United Arab Emirates |
| | Global Sea Line Company Ltd | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Used by managing director Hossein Vaziri to aid in the transfer of hundreds of millions of dollars for the Naftiran Intertrade Company (NICO) and provides services and support to Khatam Ol-Anbiya (KOA), a company owned by Iran's Islamic Revolutionary Guard Corps (IRGC) | Singapore |
| | Petro Green | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Provided procurement services to Khatam Ol-Anbiya (KOA - company owned by Iran's Islamic Revolutionary Guard Corps (IRGC)) with the purpose of evading U.S. sanctions and also provides import, export, contract support, supply chain management, purchasing, and logistics services | Malaysia |