Wall of Shame

// List of all companies, organizations and figures out of Iranian borders who are doing business with Iranian Regime or Regime supported entities

Showing: 1 - 35 of 1155

LogoNameOperations / ActivitiesConnected withCountryStatus
Hamid NouriHamid Nouri has been charged in Sweden with suspected war crimes committed in Iran in 1988 when around 5,000 political prisoners were executed on government orders, Stockholm prosecutors said on Tuesday.Iran Regime, Ebrahim RaisiSwedenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertMallah Ship ManagementAcording to reports Abdul Jalil Mallah owns 75%-100% of shares of Mallah Ship ManagementIran Regime, Abdul Jalil MallahGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertMadison Line ShippingPanamanian records list Abdul Jalil Mallah and possible brother, Ali, as directors of Panama-based shipping company – Madison Line Shipping SAIran Regime, Abdul Jalil MallahPanamaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertOryx Maritime SAPanamanian records list Abdul Jalil Mallah and Luay as directors of Oryx Maritime SA. Mallah, a Greece-based Syrian national, has facilitated transactions worth millions of dollars at the order of Jamal to Houthi-affiliated exchange houses in Yemen, and has used his shipping company to send Iranian petrochemicals to Syria and Hezbollah in LebanonIran Regime, Abdul Jalil MallahPanamaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertJJO General TradingAccording to reports Istanbul’s Chamber of Commerce lists Abdi Nasir Ali Mahamud as the sole board member of Turkey-based JJO General TradingIran Regime, Abdi Nasir Ali MahamudTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertOryx DenizcilikAbdul Jalil Mallah and Luay Mallah, possibly his brother, are co-directors of ORYX DENİZCİLİK LİMİTED ŞİRKETİ, a Turkish company that shares part of its name with Panamanian company ORYX MARITIME S.A.Iran Regime, Abdul Jalil MallahTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertNavigator DenizcilikAbdul Jalil Mallah is the 100 percent shareholder of Turkey-based NAVIGATOR DENİZCİLİK LİMİTED ŞİRKETİ. The company was registered in October 2018 and its business license allows for the international and domestic transportation of all goodsIran Regime, Abdul Jalil MallahTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - FixVesselsFixVesselsAccording to documents, Fixvessels Teknologi Anonim Sirketi is owned/controlled by Abdi Nasir Ali Mahamud. Abdi Nasir Ali Mahamud is involved in smuggling network that helps fund Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and the Houthis in YemenIran Regime, Abdi Nasir Ali MahamudTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - FransaBankFransabankRiad Salameh, Governor of the Central Bank (BDL), has confirmed that a civil lawsuit by around 1,200 plaintiffs was brought against Fransabank for being in assistance of Hezbollah and Iran’s Islamic Revolutionary Guard CorpsIran Regime, Hezbollah, IRGCLebanonRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
IFMAT - Companies High AlertOttomare Holidays TurizmAccording to documents, OTTOMARE HOLIDAYS TURİZM TİC. A.Ş. is owned/controlled by Abdi Nasir Ali Mahamud. Ottomare Holidays Turizm Tic is working in İSTANBUL, Turkey.Iran Regime, Abdi Nasir Ali MahamudTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Niloufar BahadorifarNiloufar BahadorifarNiloufar Bahadorifar, also known as Nellie, was arrested July 1 in California on charges that she provided financial and other services to Iranian residents and entities in violation of sanctions against Iran, according to the Justice DepartmentIran Regime, MOISUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMTTO Industry and TradeLi Fang Wei has also used MTTO Industry and Trade in his dealings with Iran and to receive funds from Iran for the purchase of goodsIran Regime, Li Fang WeiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSinotech IndustryLee has also used Sinotech Industry in his dealings with Iran and to receive funds from Iran for the purchase of goodsIran Regime, Li Fang WeiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertGreen Ocean Ship ManagementGreen Ocean Ship Management owns VLCC "Wu Xian" - Tanker blacklisted due to their link to NIOCIran Regime, NIOCIndiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertShanghai Tucson Roy ShippingChina’s Shanghai Tucson Roy Shipping owns VLCCs "Longbow Lake" - Tanker blacklisted due to their link to NIOCIran Regime, NITCChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesSuccess MoveLee has also used Success Move in his dealings with Iran and to receive funds from Iran for the purchase of goods. Li Fang Wei Supplies goods to entities involved in Iran’s ballistic missile programIran Regime, Li Fang WeiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-redfiguresMohamed Ali Hosseini ModdatiMohamed Ali Hosseini Moddati, a Lebanese cleric, has recently reinitiated his activities as an agent of Iran’s Revolutionary Guards Quds Force, Ministry of Intelligence and Security (MOIS) and the Lebanese Hezbollah.Iran Regime, IRGC, Qods Force, MOISLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Edwar VargasEdwar Quiroga VargasPeruvian indigenous rights activist Edwar Quiroga Vargas is a key figure attempting to propagate Iranian influence in Peru. In 2012, he established Inkarri-Islam, a Shia Islamic cultural center that reportedly propagates radical anti-Semitic views, in the Apurímac region with support from the Iranian government and Hezbollah-linked individualsIran Regime, IRGC, HezbollahPeruHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesHirmand Shipping CompanyHirmand Shipping Company - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker CompanyIran Regime, National Iranian Tanker CompanyCyprusTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHatef Shipping CompanyHatef Shipping Company - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker CompanyIran Regime, National Iranian Tanker CompanyCyprusTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesQatirji GroupAs of early 2020, the Qatirji Group’s Zanganeh continued to work closely with the IRGC-QF to coordinate NIOC’s provision of millions of barrels of oil and petroleum products to be shipped to Syria, as well as millions of dollars in payments back to IranIran Regime, IRGC-QFSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesIntra Chem TradingIntra Chem Trading - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Petrochemical CompanyIran Regime, National Petrochemical CompanyGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHoda Shipping CompanyHoda Shipping Company - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker CompanyIran Regime, National Iranian Tanker CompanyCyprusTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMahmoud Ziracchian ZadehMohammed Ziracchian Zadeh act as director for the Iranian Oil Company (U.K.) Ltd., which was also identified as an entity of the Government of Iran in July 2010Iran Regime, Iranian Oil Company (U.K.) Ltd.United KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSwiss Management ServicesSwiss Management Services Sarl is a Swiss company controlled by NICO Sarl and used by NICO to continue its operations on behalf of Iran following multiple U.S. sanctions actions targeting NICO and NICO Sarl.Iran Regime, NICO SarlSwitzerlandTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Swaid and SonsSa’id al-Jamal has used Swaid and Sons to send millions of dollars to IRGC-QF officials deployed in Yemen. Sa’id al-Jamal, an Iran-based Houthi financial supporter, directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to customers throughout the Middle East, Africa, and Asia.Iran Regime, IRGC-QFYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAbdul Jalil MallahGreece-based Syrian national Abdul Jalil Mallah has facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with the HouthisIran Regime, Swaid and SonsGreeceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresTalib Al-AhmadTurkey-based Syrian national Talib ‘Ali Husayn Al-Ahmad al-Rawi has facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with the HouthisIran Regime, Sa’id al-JamalTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresJami Ali MuhammadSince 2017, Jami’ ‘Ali Muhammad, a Somali businessman and Houthi and IRGC-QF associate, has assisted Sa’id al-Jamal’s efforts to procure vessels, facilitate shipments of Iranian fuel, and transfer funds for the benefit of the HouthisIran Regime, Houthi, IRGC-QFOmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresHani Abdulmajeed Muhammad AsadHani ‘Abd-al-Majid Muhammad As’ad, a Turkey-based Yemeni accountant affiliated with the Houthis, manages Sa’id al-Jamal's finances and has used multiple bank accounts to send and receive millions of dollars in payments for Sa’id al-Jamal’s shipping operations, as well as to facilitate transfers to the Houthis in YemenIran Regime, Houthis, Sa’id al-JamalTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresManoj SabharwalUAE-based Indian national Manoj Sabharwal is a maritime shipping professional who manages shipping operations for Sa’id al-Jamal’s network and advises al-Jamal on smuggling Iranian oil productsIran Regime, Sa’id al-JamalUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Adoon GroupAdoon General Trading Gida Sanayi Ve Ticaret Anonim SirketiAbdi Nasir Ali Mahamud has leveraged his position as managing director of Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi to facilitate the transfer of millions of dollars on behalf of Sa’id al-JamalIran Regime, Abdi Nasir Ali MahamudTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Adoon GroupAdoon General Trading LLCMahamud has leveraged his position as managing director of Adoon General Trading LLC to facilitate the transfer of millions of dollars on behalf of Sa’id al-JamalIran Regime, Abdi Nasir Ali MahamudUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Adoon GroupAdoon General Trading FZEMahamud has leveraged his position as managing director of UAE-based Adoon General Trading FZE to facilitate the transfer of millions of dollars on behalf of Sa’id al-JamalIran Regime, Abdi Nasir Ali MahamudUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAbdi Nasir Ali MahamudTurkey-based Houthi-affiliate Abdi Nasir Ali Mahamud, a key business partner of Sa’id al-Jamal, acts as a financial intermediary and has coordinated the smuggling of petrochemicals for the networkIran Regime, Sa’id al-JamalTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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