Vahid Haghanian

05 Nov, 2019
Vahid Haghanian who has been referred to as the Supreme Leader’s right hand - Top Alert – Entity designated / sanctioned for terror, WMD and ...
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Mohammadi Golpayegani

05 Nov, 2019
Head of the Supreme Leader’s Office, along with the current Supreme Leader, Ali Khamenei, directed the regime’s systematic blocking of social and economic progress of ...
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ifmat - Mojtaba Khamenei

Mojtaba Khamenei

05 Nov, 2019
Mojataba 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 ...
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Ebrahim Raisi

05 Nov, 2019
Raisi participated in a so-called "death commission" that ordered the extrajudicial executions of thousands of political prisoners in 1988 - Top Alert – Entity designated ...
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Negar Ghodskani

23 Oct, 2019
Assisted in establishing and operating Green Wave Telecommunication, Sdn Bhn, (Green Wave) a Malaysian company located in Kuala Lumpur, Malaysia - Top Alert – Entity ...
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ifmat - Iraj Masjedi

Iraj Masjedi

14 Oct, 2019
Iraj Masjedi created terrorist networks, militias, and Iraqi Hashd al-Shaabi. Since the creation of the Quds Force, Masjedi became the commander of its first division, ...
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ifmat - Said Izadi

Muhammad Said Izadi

11 Sep, 2019
Lebanon-based Izadi is the chief of the Palestinian Office of the IRGC-Qods Force Lebanon Corp - Top Alert – Entity designated / sanctioned for terror, ...
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ifmat-black figures

Mahmud Ashtari

09 Sep, 2019
Received hundreds of thousands of dollars for vessel expenses and contracts, often related to iron or metal shipments from Iran - Top Alert – Entity ...
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ifmat-black figures

Shamsollah Asadi

05 Sep, 2019
Collaborated with Ali Qasir to cover expenses and facilitate an Iranian oil shipment by the ADRIAN DARYA 1 for the benefit of the IRGC-QF - ...
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