Connected entities with Reconstruction Organization of the Holy Shrines – networks

Showing: 1 - 10 of 10

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresAlireza FadakarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAlireza Fadakar, another co-owner of Kosar Company, has worked in Iraq on behalf of the IRGC-QF for several years and is an IRGC-QF commander in Najaf, IraqIran
ifmat - Hassan PelarakHassan PelarakHassan Pelarak, an IRGC-QF officer and co-owner of Kosar Company, who was selected by Soleimani to serve as his special assistant on an IRGC-QF-led committee focused on sanctions evasions activityIran
ifmat - Jalal MaabMohammad Jalal MaabTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Jalal Maab, is the current head of ROHSI, who was personally appointed to the position by former IRGC-QF Commander SoleimaniIran
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
ifmat - Esmail GhaaniEsmail GhaaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian Brigadier general in the Islamic Revolutionary Guard Corps (IRGC) and commander of its Quds ForceIran
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-brigadier-general-qasem-soleimani1Brigadier General Qassam SoleimaniTop Alert - Designated / Sanctioned / Illicit entityOrchestrated terrorist attacks in Thailand, India, Nigeria, and Kenya; Organized Iraqi militias to conduct attacks on U.S. forces in IraqIran
Brigadier General Hossein SalamiTop Alert - Designated / Sanctioned / Illicit entityIranian military officer with the rank of Major general, who currently serves as the commander-in-chief of the Islamic Revolutionary Guard CorpsIran
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
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