Connected entities with Office of the Supreme Leader – networks

Showing: 1 - 35 of 85

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresJamil Yusuf Ahmad AliyanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe Muhjat AlQuds Foundation is led by PIJ political official Jamil Yusuf Ahmad ‘Aliyan, who has distributed Iranian provided funds to PIJ personnel in GazaPalestine
ifmat - Muhjat AlQudsMuhjat AlQuds FoundationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-funded organization whose primary mission is to provide financial support to the families of PIJ fighters and prisonersPalestine
ifmat - Nasser Abu SharifNasser Abu SharifTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNasser Abu Sharif serves as the PIJ representative to Iran, the group’s primary financier. Iran’s IRGC has trained PIJ fighters to build and develop missiles in GazaIran
ifmat - org-organization-high-redAl-Mahdi Islamic Center of GlasgowHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAl-Mahdi Islamic Centre of Glasgow has become an unauthorised base for the Tehran regime in ScotlandScotland
ifmat-black figuresNasser Al Sheikh AliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNasser Al Sheikh Ali is the director of PIJ-affiliated Al-Ansar and has announced financial awards from the Martyrs Foundation given to the families affiliated with Palestinian terrorist groupsPalestine
ifmat - Mahmoud AhmadinejadMahmoud AhmadinejadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC designated Mahmoud Ahmadinejad, the former president of Iran, for having provided material support to the Iranian Ministry of Intelligence and Security (MOIS)Iran
ifmat - Resalat Islamic Community in HelsinkiResalat Islamic Community in HelsinkiHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesResalat Islamic Community in Helsinki is funded by Iran’s regime to track and bully Iranian dissidentsFinland
ifmat - Hamidreza Dehghani PoudehHamidreza Dehghani PoudehHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesHamid Reza Dehghani-Poudeh has been appointed as the new Iranian ambassador to Qatar. Hamidreza Dehghani Poudeh is a big supporter of the terrorist organizations Hamas and HezbollahQatar
ifmat - Ahmad Alam Al HodaAhmad Alam-Al HodaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAhmad Alam-Al Hoda is the Friday imam of Mashhad and representative of Khorasan Razavi province in the Assembly of Experts.Iran
ifmat-black figuresAhmad RastinehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAhmad Rastineh is a Member of the Iranian Parliament (Madjles) and its spokesman for the cultural commissionIran
ifmat-black figuresMohammad Sadegh AkbariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Sadegh Akbari is the chief justice of Mazandaran province.Iran
ifmat - Supreme Council of Cultural RevolutionSupreme Council of Cultural RevolutionTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIt promoted several projects undermining the freedom of girls and women, setting limits on their clothing and educationIran
Seyyed Ahmad KhatamiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSeyyed Ahmad Khatami is a hard-line cleric and an influential Friday-prayer imam in TehranIran
Abdolrahim MousaviTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSayyed Abdolrahim Mousavi has served as the Commander-in-Chief of the Islamic Republic of Iran Army (IRIA) since August 2017.Iran
ifmat-black figuresMurad FathiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMurad Fathi (Fathi) serves as the Director-General of Prisons in Kurdistan Province. Prisons under his control have held and tortured prisoners, including protestorsIran
ifmat-black figuresHeidar PasandidehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHeidar Pasandideh, the warden of Sanandaj Central Prison in Kurdistan province, has overseen the detention and daily torture of prisoners arrested during the ongoing protests in IranIran
ifmat-black figuresMusa Asif Al-HosseiniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMusa Asif Al-Hosseini: issued death penalties to Mohammed Karami and Mohammed Hosseini, who were executed in January 2023 despite trials which reportedly relied on forced confessionsIran
ifmat - Mohammad Mehdi EsmaeiliMohammad Mehdi EsmaeiliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Mehdi Esmaeili is the Iranian Minister of Culture and Islamic Guidance. The Ministry has threatened artists/musicians who do not follow the government line with travel and work bansIran
ifmat-black figuresMorteza BaratiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMorteza Barati: as part of the ‘Isfahan House case’ in January 2023, he is reported to have sentenced Saleh Mirhashmi, Majid Kazemi and Saeed Yaqoubi Kurdsafli to deathIran
ifmat - Mohammad Jafar MontazeriMohammad Jafar MontazeriTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Jafar Montazeri, Iran’s Prosecutor General, also referred to as the Attorney General, oversees prosecutions and the enforcement of criminal judgments throughout Iran, including such actions brought in Iran’s Revolutionary Courts, the primary venue for charging those arrested in the protestsIran
ifmat - Mohsen Rabbani - Top AlertMohsen RabbaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohsen Rabbani, the chief architect of Iran’s Latin American missionary network aimed at exporting the Islamic RevolutionArgentina
Mojtaba AmaniHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMojtaba Amani, the former head of Iran's interest section in Egypt, was appointed as Tehran's new ambassador to LebanonLebanon
ifmat - org-organization-high-redMola al-Movahedin CharityHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMola al-Movahedin Charity is owned or controlled by the terrorist organization IRGC. This charitable organization, or bonyad, forms the heart of the Quds Force’s domestic economic activitiesIran
ifmat - Massoud ShadjarehMassoud ShadjarehRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesMassoud Shadjareh, the chairman of the IHRC, spoke of of Ayatollah Khomeini, the cleric who became Iran’s supreme leader after the 1979 revolution, as “a torch of light for the whole of mankind”United Kingdom
ifmat - Seyyed Esmail KhatibEsmail KhatibTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMinister of Intelligence and Security - Cleric Esmail Khatib, worked at the IRGC’s Intelligence and Operations organization in the year 1980Iran
Saeed MohammadHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMohammad is considered a veteran of the IRGC with and close links to the office of Supreme Leader Ali KhameneiIran
ifmat - org-organization-high-redJoint Committee for Special OperationsHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesResponsible for coordinating activities devoted to gathering intelligence and special weapons technology abroad, as well as activities within the Iranian exile communityIran
ifmat-redfiguresAbu Al-Fadl Al TabatabaiHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAbu Al-Fadl Al Tabatabai is an personal adviser to Iranian Supreme Leader Ayatollah Ali KhameneiSyria
Mahmoud AlaviTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC 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 peopleIran
ifmat - Hassan irlooHasan IrluTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHassan 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 attendingYemen
ifmat - Naja BonyadLEF Cooperative FoundationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe LEF Cooperative Foundation is an economic collaborative controlled by the LEF that is active in Iran’s energy, construction, services, technology, and banking industries. It reportedly sold oil worth $180 million, profits of which were not repatriated to the governmentIran
ifmat - Ayoub SoleimaniAyoub SoleimaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSoleimani took an active role in the suppression of anti-hijab protests in July 2019, calling an improperly worn hijab an obvious crime. He issued statements that the security forces would forcefully confront women who were not abiding by the Iranian dress codeIran
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
Qassem Soleimani FoundationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationQassem Soleimani Foundation will fund terrorist organizations around the world and support terrorist who vowed revenge for the targeted killing of SoleimaniIran
Mohammad SarafrazTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDuring his various tenures in high-ranking positions among state-owned media companies, Mohammad Sarafraz has been responsible for media programming decisions that have violated human rights.Iran