Connected entities with Office of the Supreme Leader – networks

Showing: 36 - 70 of 85

Logo / ImageNameStatusActivitiesCountry
ifmat - Seyyed Reza Musavi TabarSeyyed Reza Musavi TabarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFormer head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists, human rights defenders, Baha’is and prisoners of conscience, who were harassed, tortured, interrogated and denied access to lawyers and due processIran
ifmat-blackcompaniesKosar CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationROHSI has transferred millions of dollars to the Iraq-based Bahjat al Kawthar Company for Construction and Trading Ltd, also known as Kosar Company, another Iraq-based entity under the IRGC-QF’s controlIraq
Reconstruction Organization of the Holy ShrinesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe Reconstruction Organization of the Holy Shrines in Iraq (ROHSI) is an IRGC-QF-controlled organization based in Iran and Iraq whose leadership was appointed by the late IRGC-QF Commander Qassem SoleimaniIraq
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
15 Khordad FoundationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThis foundation is one of the Revolutionary Institutions of the Islamic Republic of Iran and is under the supervision of the Office of the Supreme Leader. 15 Khordad Foundation has boosted $500,000 the bounty it had offered for the killing of British author Salman Rushdie to $3.3 million from $2.8 millionIran
ifmat-black figuresMohammad Hasan Sadeghi MoghadamTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Hasan Sadeghi Moghadam is a legal expert appointed by Jannati to the Guardian Council’s Central Committee for Election Supervision. Sadeghi Moghadam also serves as a senior advisor to JannatiIran
ifmat - Abbas AliAbbas Ali KadkhodaeiAbbas Ali Kadkhodaei is a legal expert appointed by Jannati to the position of deputy head of the Guardian Council, speaker of the Guardian Council, and to the Central Committee for Election SupervisionIran
Siamak RahpeykSiamak Rahpeyk is a legal expert appointed by Jannati to the Guardian Council’s Central Committee for Election Supervision and as deputy head in charge of executive and election affairsIran
ifmat - Mohammad YazdiMohammad YazdiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAs Iran’s Judiciary Chief from 1989-1999, Yazdi abolished the Office of the Prosecutor, effectively rendering all judges prosecutors and leading to the widespread violation of basic human rightsIran
Ahmad JannatiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAs Secretary of the Guardian Council, and a member of the Elections Supervision Committee for the upcoming presidential and parliamentary elections, Jannati oversaw the disqualification of nearly half of potential parliamentary candidates, including several incumbent legislatorsIran
ifmat - Al Ansar CharityAl-Ansar Charity AssociationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe Al-Ansar Charity Association is an Islamic charity operating in the Gaza Strip. It is affiliated with the Palestinian Islamic Jihad (PIJ)Palestine
Asadollah JafariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAs Prosecutor of Mazandaran Province, Jafari has recommended the imposition of the death penalty in cases he has prosecuted, which has resulted in many executions including public executionsIran
Ali Akbar SalehiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHead of the Atomic Energy Organisation of Iran (AEOI). The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737Iran
ifmat - Ahma ForuzandehAhmed ForuzandehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA Brigadier General in the IRGC-QF, leads terrorist operations against Coalition Forces and Iraqi Security Forces, and directs assassinations of Iraqi figuresIran
ifmat - Moshen QomiMohsen QomiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA Deputy Advisor for International Affairs in the Supreme Leader’s Office and an advisor to the Supreme Leader on International Communications, has represented the Supreme Leader on official international visitsIran
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
ifmat - Mohammad Reza AshtianiMohammad Reza AshtianiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAppointed by the Supreme Leader as Deputy Chief of Staff of the Iranian armed forces in July 2019Iran
ifmat - Mohsen RezaeeMohsen RezaeeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFormer IRGC commander who is suspected of involvement in the 1994 terrorist attack against the AMIA Jewish community in ArgentinaIran
ifmat - Gholamreza SoleimaniGholamreza SoleimaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAppointed by the Supreme Leader on July 2, 2019 as the Commander of the Basij Resistance Force, a paramilitary force subordinate to IRGCIran
ifmat - Ali SmamkhaniAli ShamkhaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPlays a key role in implementation of the Supreme Leader’s domestic and foreign policiesIran
Hadi al-AmiriHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesLeader and secretary general of the Badr Organization, an Iranian-sponsored Shiite militia and political party based in IraqIraq
ifmat - org-organization-high-redNAKHSATop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNAKHSA armed members has being deployed to crack down on protesters in Tehran and at Amir Kabir UniversityIran
ifmat - Mohammad MoghissehMohammad MoghissehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPresides over Branch 28 of the Tehran Revolutionary Court, where he has overseen countless unfair trails, during which charges went unsubstantiated and evidence was disregardedIran
ifmat - Abdolghassem SalavatiAbdolghassem SalavatiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationResponsible for multiple human rights violations by presiding over unfair trials, suppressing protests, persecuting ethnic and religious minoritiesIran
ifmat - NasrallahHassan NasrallahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran and Hezbollah have maintained strong ties under Nasrallah’s leadership, with Iran providing Hezbollah with financial and military supportLebanon
ifmat -Hossein TaebHossein TaebTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian Shia cleric and senior Islamic Revolutionary Guard Corps official who is currently the head of the IRGC's Intelligence OrganizationIran
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
Houston Islamic CenterHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesCelebrating the 1979 Iranian Islamic Revolution and praising Supreme Leader Khamenei. The event included having a children’s choir lead the audience in dedication to the Iranian regime, singing “Allah Akbar! Khamenei is Our LeaderUnited States
ifmat - Hmza SodagarHamza SodagarHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesHamza Sodagar a US hate preacher trained by the Islamic regime of Iran spends much of his “lectures” promoting Ayatollah Khomeini, founder of the Islamic regime of Iran, and his successor Ayatollah Khamenei – both responsible for the slaughter of an entire generation in IranUnited States
ifmat - AOFAwaited One FoundationHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesPro-Iranian regime Islamic center led by imams with ties to TehranUnited States
ifmat - Marvi AhmadAhmad MarviTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAhmad Marvi is definitely one of the people who, behind the scenes, play a significant role in Iranian politics, and its’ backroom machinations. Marvi’s closeness to Khamenei and his children makes him a figure that cannot be ignoredIran
ifmat - org-organization-high-redRuhollah FoundationHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesPolitical institution operating under Shia cultural coverIraq
ifmat - REORazavi Economic OrganizationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAstan Quds Razavi maintains a vast network of companies through its economic wing, the Razavi Economic Organization (REO). REO’s diverse and far-reaching commercial interests are active in nearly every sector of the Iranian economyIran
ifmat - Astan Quds Razavi - AQRAstan Quds RazaviTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAstan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groupsIran