Connected entities with Ministry of Intelligence and Security – networks

Showing: 106 - 126 of 126

Logo / ImageNameStatusActivitiesCountry
Hooman HeidarianTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHooman Heidarian is wanted for his alleged involvement in malicious cyber activity affecting networks and individuals in the United States and other countries, to include defacing of websites, exfiltration of sensitive data, and unauthorized access to computer networksIran
fimat - Mohammad BayatiMohammad BayatiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Bayati is wanted for his involvement in criminal activities including computer intrusions, identity theft, and wire fraud. Bayati is charged with conspiracy to commit computer intrusions and conspiracy to commit wire fraudIran
ifmat - Mohammad Reza EsparghamMohammad Reza EsparghamTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Reza Espargham is wanted for his involvement in criminal activities including computer intrusions, identity theft, and wire fraudIran
Said Pourkarim ArabiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSaid Pourkarim Arabi is wanted for his involvement in criminal activities including computer intrusions, identity theft, and wire fraudIran
ifmat-black figuresSadegh BabaieTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOn August 21, the U.S. Department of State announced visa restrictions on Sadegh Baba’ie for his involvement in gross violations of human rights on behalf of the Iranian regime, the world’s leading state sponsor of terrorismIran
ifmat - Abdolreza Rahmani FazliAbdolreza Rahmani FazliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRahmani Fazli has issued orders authorizing the LEF to use lethal force in response to the November 2019 protests, resulting in violence against peaceful protestors and bystandersIran
ifmat - org-organization-high-redSaadi CollegeHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesThe Albanian government shut down the Iranian regime’s “Saadi” college in Tirana. This so-called cultural center was the regime’s center for the export of ExtremismAlbania
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 - org-organization-high-redAl-Sajjad Charitable FoundationHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesReal mission of Imam al-Sajjad Charitable Foundation is to gather intelligence in IraqIraq
ifmat - org-organization-high-redAl-Hijja FoundationHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesThe mission of the foundation is to secure housing for Iranian intelligence agents in BaghdadIraq
Office of the Supreme LeaderTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAssets of the Office of the Supreme Leader of Iran, along with Ali Khamenei are frozen following the incident near the Gulf of OmanIran
ifmat - abwaAhlul Bayt World AssemblyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMoved money and materiel destined for Qods Force (and MOIS) operationsIran
ifmat - hossein parvarHossein ParvarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided a group affiliated with Iran’s Ministry of Intelligence and Security (MOIS) with names, websites, email addresses, and U.S. person dataIran
ifmat-blackcompaniesNet Peygard Samavat CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationInvolved in a malicious cyber campaign to gain access to and implant malware on the computer systems of current and former U.S. counterintelligence agentsIran
ifmat - LEFLaw Enforcement Forces – LEFTop Alert - Designated / Sanctioned / Illicit entitiesSanctioned for human rights abuses engaged in by officials of the Government of Iran and persons acting on behalf of the Government of IranIran
ifmat - evinprisonEvin PrisonTop Alert - Designated / Sanctioned / Illicit entityActing on behalf of the Government of Iran who is responsible of serious human rights abuses against persons in Iran or Iranian citizens or residents, or the family members of the foregoingIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmatPIJPalestinian Islamic JihadTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationIran is a major financial supporter of the PIJ, has seen its power steadily increase with the backing of funds from IranPalestine
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran
ifmat-hamastopHamasTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationHamas is Iran-backed organization, Iran funds Hamas with money, weapons, missiles, peoplePalestine
ifmathezbollahHezbollahTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationHezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from IranLebanon

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