Mola al-Movahedin Charity
24 Aug, 2022
Mola al-Movahedin Charity is owned or controlled by the terrorist organization IRGC. This charitable organization, or bonyad, forms the heart of the Quds Force’s domestic ...
Defence Chemical Research Laboratory
22 Mar, 2022
The DCRL provides chemical-related analytical and equipment testing and manufacturing services to Iran’s military. It’s also one of the OPCW’s global networks of validation laboratories
Kowsar Economic Organization
20 Oct, 2021
Kowsar Economic Organization is being owned or controlled by the Office of the Supreme Leader and the Martyr and Veterans Affairs Foundation
Molla Al-Muwahhidin Charitable Foundation
07 May, 2021
The major shareholder of Mahan Air is the Molla Al-Muwahhidin Charitable Foundation. This institute was established by “Kerman Circle”, ie Marashi and comrades. 100% of ...
Joint Committee for Special Operations
17 Feb, 2021
Responsible for coordinating activities devoted to gathering intelligence and special weapons technology abroad, as well as activities within the Iranian exile community
Association for Defending Victims of Terrorism
22 Dec, 2020
The Association for Defending Victims of Terrorism (ADVT) was founded by the Iranian Ministry of Intelligence and Security (MOIS) and filled with its agents
NAKHSA
30 Dec, 2019
NAKHSA armed members has being deployed to crack down on protesters in Tehran and at Amir Kabir University - Top Alert – Entity designated / ...
Islamic Culture and Relations Organization
13 Mar, 2019
Islamic Culture and Relations Organization - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Involved in exporting clerical regime’s fundamentalist ...
Ahlul Bayt World Assembly
19 Feb, 2019
Ahlul Bayt World Assembly - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Moved money and materiel destined for Qods ...
Defence Industries Training and Research Institute
07 Apr, 2017
Defence Industries Training and Research Institute - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Supported a nationwide conference on ...
Oghab 2
15 Jul, 2016
Oghab 2 - Risk Alert - Entities in a problematic sector - Sector controlled by the Top Alert entities - Agency is led by Ahmad ...
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