Connected entities with Law Enforcement Forces – LEF – networks

Showing: 36 - 48 of 48

Logo / ImageNameStatusActivitiesCountry
Mohammad Bagher GhalibafTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad 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 bodiesIran
ifmat-black figuresAli Asghar HejaziTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSenior official within the Supreme Leader’s Office in charge of security. Maintains close links to the IRGC’s Qods ForceIran
ifmat - Ali AbdollahiAli AbdollahiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIRGC Brigadier General Abdollahi was appointed the Coordination Deputy for the Armed Forces General Staff (AFGS) in July 2016Iran
Cyber PoliceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn January 2012, the cyber police issued new guidelines for Internet cafés, requiring users to provide personal information that would be kept by café owners for six monthsIran
Seyeed Hassan ShariatiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTrials under his supervision have been conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on confessions extracted under pressure and tortureIran
ifmat - Ahmad-Reza RadanAhmad Reza RadanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRadan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forcesIran
Hossein Sajedi NiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capitalIran
ifmat-black figuresShamsollah AsadiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCollaborated with Ali Qasir to cover expenses and facilitate an Iranian oil shipment by the ADRIAN DARYA 1 for the benefit of the IRGC-QFIran
ifmat - MOIS IranMinistry of Intelligence and SecurityTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationSupports terrorist organizations - Hizballah, HAMAS and al Qa’idaIran
ifmat-mohammad-reza-naqdiBrigadier-General Mohammad Reza NaqdiTop Alert - Designated / Sanctioned / Illicit entitySenior officer in the Revolutionary Guards. Threaten to destroy U.S. and IsraelIran
ifmat - ghavamin BankGhavamin BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGhavamin Bank is designated for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Iran’s LEFIran
ifmat-ahmad-vahidiBrigadier-General Ahmad VahidiTop Alert - Designated / Sanctioned / Illicit entityIranian military commander of the Revolutionary GuardsIran
ifmat - The BasijThe Basij Resistance ForceTop Alert - Designated / Sanctioned / Illicit entityA paramilitary volunteer militia controlled by Revolutionary Guard Corps (IRGC) and the Supreme LeaderIran