Connected entities with Mola al-Movahedin Charity – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Gharzolhasaneh Resalat Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Office of Foreign Assets Control (OFAC) sanctioned Gharzolhasaneh Resalat Bank pursuant to E.O. 13902, which provides authority to identify and impose sanctions on key sectors of Iran’s economy in order to deny the Iranian government financial resources that may be used to fund and support its nuclear program, missile development, terrorism and terrorist proxy networks, and malign regional influence | Iran |
 | Office of the Supreme Leader | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assets of the Office of the Supreme Leader of Iran, along with Ali Khamenei are frozen following the incident near the Gulf of Oman | Iran |
 | Ministry of Intelligence and Security | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Supports terrorist organizations - Hizballah, HAMAS and al Qa’ida | Iran |
 | Brigadier General Qassam Soleimani | Top Alert - Designated / Sanctioned / Illicit entity | Orchestrated terrorist attacks in Thailand, India, Nigeria, and Kenya; Organized Iraqi militias to conduct attacks on U.S. forces in Iraq | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |
 | Mahan Air | Top Alert - Designated / Sanctioned / Illicit entity | Mahan Airlines is acting on behalf of Iranian terrorism agenda | Iran |