Working with IRGC-Qods Force Commander Qassem Soleimani – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Tag: IRGC
Ali Ozmai
Acting for or on behalf of the IRGC – Ali Ozmai is IRGCN 5th Naval District Commander – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mansur Ravankar
Acting for or on behalf of the IRGC – Mansur Ravankar is IRGCN 4th Naval District Commander – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Yadollah Badin
Acting for or on behalf of the IRGC – Yadollah Badin is IRGCN 3rd Naval District Commander – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Ramezan Zirahi
Acting for or on behalf of the IRGC – Ramezan Zirahi is IRGCN 2nd Naval District Commander – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Abbas Gholamshahi
Acting for or on behalf of the IRGC – Abbas Gholamshahi is IRGCN 1st Naval District Commander – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Ali Reza Tangsiri
Acting for or on behalf of the terrorist organizations IRGC – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Muhammed Husayn Salih al-Hasani
Authorized agent and representative of SWRC, which he registered in Iraq in 2013. He has signed weapons contracts for SWRC – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Makki Kazim Al Asadi
Acted as an intermediary to facilitate IRGC-QF shipments destined for Iraq, and has helped the IRGC-QF access the Iraqi financial system to evade sanctions – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
South Wealth Resources Company
Trafficked hundreds of millions of dollars’ worth of weapons to IRGC-QF-backed Iraqi militias – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Atlas Doviz Ticaret
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Provided millions of U.S. dollars in foreign currency exchange services to Ansar Exchange
