Connected entities with Rostam Qasemi – networks
Showing: 1 - 19 of 19
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | China Oil and Petroleum Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | China Oil and Petroleum Company Limited (COPC) has arranged contracts and sold hundreds of millions of dollars’ worth of Iranian commodities for the benefit of the IRGC-QF | China |
 | Esam Ettehadi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based IRGC associate Esam Ettehadi has assisted in brokering and finalizing oil deals in the interest of the IRGC, some of which were customers in the People’s Republic of China (PRC) and Russia. Ettehadi have brokered and finalized oil deals in coordination with Shahriyari and Ghasemi | Iran |
| | Azim Monzavi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Azim Monzavi is an IRGC official who facilitates oil sales on behalf of the IRGC. Monzavi has worked with Shahriyari to facilitate payments for oil from Venezuelan state-owned oil and natural gas company, PDVSA | Iran |
| | RPP Limited Liability Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | As early as April 2021, former IRGC-QF official Rostam Ghasemi leveraged Russia-based RPP Limited Liability Company (RPP LLC) — formerly managed by Afghan businessman Kamaluddin Gulam Nabizada — to transfer millions of dollars on behalf of the IRGC-QF from Russia | Russia |
| | Zamanoil DMCC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | UAE-based Zamanoil DMCC has worked with the Russian government and Russian state-owned Rosneft to ship large quantities of Iranian oil to companies in Europe on behalf of the IRGC-QF | United Arab Emirates |
| | Mihrab Suhrab Hamidi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mihrab Suhrab Hamidi is the current manager of RPP LLC. Some of the oil sales and transport to which RPP LLC was a party while Hamidi was manager were overseen by Rostam Ghasemi | Russia |
| | Kamaluddin Gulam Nabizada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kamaluddin Gulam Nabizada, the former Afghan Charge d’Affaires in Moscow, has raised funds for the IRGC-QF in coordination with senior levels of the Russian government and intelligence apparatus | Russia |
| | Mahmood Rashid Amur Al Habsi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Omani national Al Habsi has facilitated the sale and shipment of Iranian oil through his companies to obscure the IRGC-QF’s involvement. Al Habsi’s companies have transported shipments worth tens of millions of dollars | Oman |
 | Sitky Ayan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Turkish businessman Sitky Ayan has been involved in Iranian oil trade deals on behalf of Qods Force. Ayan uses business infrastructure under his control, such as companies and accounts at Turkish banks, to complete the deals | Turkey |
| | Ali Akbar Purebrahim | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ali Akbar Purebrahim (Purebrahim), managing director of NIOC’s Switzerland-based subsidiary Naftiran Intertrade Company (NICO), has worked with the IRGC-QF on petroleum sales contracts, and worked with senior IRGC-QF official Ghasemi. | Switzerland |
| | Amir Dianat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Amir Dianat, a longtime associate of senior officials of Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) is involved in IRGC-QF efforts to generate revenue and smuggle weapons abroad | Iran |
 | Ali Akbar Velayati | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Senior advisor to the Supreme Leader who has helped the Iranian regime extend credit lines to the brutal Assad regime | Iran |
| | Mohammadreza Ali Akbari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Serves as an interlocutor between the IRGC-QF and vessel managers | Iran |
| | Ali Zaheer Mehdi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Managed vessels and found additional ones to move Iranian oil | India |
 | Mehdi Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Managed vessels and found additional ones to move Iranian oil. Mehdi Group bears responsibility for crewing and managing at least seven of the vessels used by the Iran Regime and IRGC | India |
| | Ali Qasir | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | IRGC-QF associate, serves as a lynchpin for IRGC-QF-orchestrated network. His responsibilities for the network’s financial affairs include negotiating sales prices for the goods and settling vessel-related payments | Lebanon |
 | Industrial Development and Renovation Organization of Iran (IDRO) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | State-owned enterprise associated with Iran's Ministry of Industries and Mines, controls companies involved in work for Iran's nuclear and missile programs | 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 |
 | Khatam-al Anbiya Construction Headquarter | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guards (IRGC) | Iran |