Alireza Kashanimehr

Iran-based IRGC-QF associate Alireza Kashanimehr help facilitate the illicit sale of Iranian oil for the IRGC-QF. Traveled from Iran to Turkey and worked with Shahriyari’s ...
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Ahmad Abdallah

Islamic Revolutionary Guard Corps (IRGC) officials have helped to facilitate financial transfers for Ahmad Abdallah’s businesses, many of which are located in Iraq and benefit ...
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Shahid Babaei

Shahid Babaei group is another terror group which is affiliated with the IRGC Cyber unit and is responsible for conducting cyber strikes on civilian targets ...
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Ali Hemmatian

Raouf is a notorious security force member involved in a number of human rights violations in Iran. Operating in Ward 2A of Evin Prison, which ...
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Massoud Safdari

IRGC interrogator known as “Sattar.” is responsible for interrogating a large number of political and civil activists. Sattar is said to have played a role ...
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Yousef Ali Muraj

OFAC is designating Iran-based Pakistani national Yousef Ali Muraj, who has been involved in the IRGC-QF’s efforts to coordinate, plan and execute operations in the ...
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Mehdi Ghasemzadeh

Mehdi Ghasemzadeh is an IRGC-QF official and is being designated pursuant to E.O. 13224 for having acted or purported to act for or on behalf ...
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Sayyed Yaser Musavir

IRGC-QF official Sayyed Yaser Musavir has been deployed to Iraq extensively since early 2014 in support of the IRGC-QF, and he has coordinated operations between ...
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