Connected entities with The Basij Resistance Force – networks

Showing: 1 - 25 of 25

LogoNameStatusActivitiesCountry
ifmat - KosarKosar Financial and Credit InstitutionHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesKosar Financial and Credit Institution — a credit and financial institution affiliated with the Cooperative Foundation of the Ministry of Defense, including MODAFLIran
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 -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
ifmat - Mojtaba KhameneiMojtaba KhameneiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMojataba Khamenei, worked closely with the commander of the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and also the Basij Resistance Force (Basij) to advance his father’s destabilizing regional ambitions and oppressive domestic objectivesIran
ifmat-mohammad-reza-naqdiBrigadier-General Mohammad Reza NaqdiTop Alert - Designated / Sanctioned / Illicit entitySenior officer in the Revolutionary Guards. Threaten to destroy U.S. and IsraelIran
ifmat - LEFLaw Enforcement Forces – LEFTop Alert - Designated / Sanctioned / Illicit entitiesSanctioned for human rights abuses engaged in by officials of the Government of Iran and persons acting on behalf of the Government of IranIran
ifmat - Mobarakeh Steel ComplexEsfehan Mobarakeh Steel CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided millions of dollars each year to Mehr Eqtesad Iranian Investment Company, an entity with close ties to the Basij and its Bonyad Taavon BasijIran
ifmat-blackcompaniesMehr Eqtesad Financial GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationControlled by Bonyad Taavon BasijIran
ifmat - bonyad taavon basij2Bonyad Taavon BasijTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by the BasijIran
Iran Tractor Manufacturing CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Mehr Eqtesad Iranian Investment Company and Negin Sahel Royal Investment CompanyIran
ifmat-blackcompaniesNegin Sahel Royal Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Mehr Eqtesad Iranian Investment CompanyIran
ifmat-blackcompaniesTaktar Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEngineering firm owned by Mehr Eqtesad Iranian Investment CompanyIran
Technotar EngineeringTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEngages in the design and production of refueling equipment in Iran and the Middle EastIran
ifmat - Ansar-E HezbollahAnsar-E HezbollahTop Alert - Designated / Sanctioned / Illicit entityOrganization controlled by the Iranian regime that harasses and attacks the Iranian peopleIran
ifmat - Abdolsamad KhoramabadiAbdolsamad KhoramabadiTop Alert - Designated / Sanctioned / Illicit entityEngaged in censorship or other activities with respect to Iran that prohibit, limit, or penalize the exercise of freedom of expressionIran
ifmat-redcompaniesNegar Nasr CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAffiliated with the Basij - holds shares in Iran Khodro and Parsian BankIran
ifmat - hassan firouzabadiHassan FirouzabadiTop Alert - Designated / Sanctioned / Illicit entityHighest military authority in Iran, responsible for directing all military divisionsIran
ifmat-black figuresAli FazliTop Alert - Designated / Sanctioned / Illicit entityDeputy Commander of the Basij militia, involved in human rights violationsIran
Iran Zinc Mines Development CompanyTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by Taktar Investment CompanyIran
ifmat-blackcompaniesMehr-e Eqtesad-e Iranian Investment CompanyTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by Mehr Bank entity owned by The Basij Resistance ForceIran
ifmat - IRGCNavyIRGC NavyTop Alert - Designated / Sanctioned / Illicit entityControlled by the Revolutionary Guards (IRGC)Iran
Brigadier General Mohammad HejaziTop Alert - Designated / Sanctioned / Illicit entityDeputy Commander in Chief of the IRGCIran
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
Mehr BankTop Alert - Designated / Sanctioned / Illicit entityControlled by Bonyad Taavon Sepah - entity owned or controlled by IRGC and the BasijIran