Showing: 1 - 35 of 1509
Image | Name | Operations / Activities | Connected with | Country | Status |
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| ICGOO Electronics | ICGOO Electronics Limited, a Hong Kong-based distributor of electronic components, has provided sensitive components, including U.S.-origin goods, to OFAC-designated Raybeam Optronics Co. Ltd. | Iran Regime, Raybeam | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Yiu Wa Yung | Yiu Wa Yung, also known as Stephen Yung, worked with Emma Lee to facilitate procurement and arrange shipments for Rayan Roshd | Iran Regime, Rayan Roshd | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Yongxin Li | PRC-based Yongxin Li, also known as Emma Lee, is an associate of Emily Liu who supported the procurement of various dual-use electronics including printed circuit boards, ultrasonic sensors, diodes, oxygen sensors, and integrated circuits on multiple occasions for Rayan Roshd | Iran Regime, Rayan Roshd Afzar | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Dali RF Technology | Dali RF Technology was used on multiple occasions to receive financial transfers related to Lin Jinghe’s electronic procurement activities for Iranian customers | Iran Regime, Lin Jinghe | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Nanxigu Technology | Nanxigu Technology was used on multiple occasions to receive financial transfers related to Lin Jinghe’s electronic procurement activities for Iranian customers | Iran Regime, Alireza Matinkia | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Al-Mahdi Islamic Center of Glasgow | Al-Mahdi Islamic Centre of Glasgow has become an unauthorised base for the Tehran regime in Scotland | Iran Regime, Al-Mahdi Foundation | Scotland | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| Lin Jinghe | China-based Lin Jinghe, also known as Gary Lam, procured U.S.-, Japanese-, Swiss-, Taiwanese-, and UK-origin, dual-use circulators, amplifiers, inductors, and other electronic components for Matinkia using his Hong Kong-based company | Iran Regime, Alireza Matinkia | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Nasser Al Sheikh Ali | Nasser Al Sheikh Ali is the director of PIJ-affiliated Al-Ansar and has announced financial awards from the Martyrs Foundation given to the families affiliated with Palestinian terrorist groups | Iran Regime, Al-Ansar, Martyrs Foundation | Palestine | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Khaled Qaddoumi | Khaled Qaddoumi is a Jordanian national and longtime Hamas member who currently lives in Tehran serving as Hamas’s representative to Iran, and acting as a liaison between Hamas and the Iranian government | Iran Regime, IRGC | jordan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Farhad Ghaedi | UAE-based Farhad Ghaedi Goods Wholesalers LLC (Farhad Ghaedi) has facilitated the shipment of thousands of servomotors through Dubai for onward delivery to PESC in Iran | Iran Regime, PESC | United Arab Emirates UAE | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Anka Port | Facilitated financial transactions totaling hundreds of thousands of dollars in support of PESC’s servomotor procurement from Hongkong Himark, affording PESC access to the U.S. and international financial systems | Iran Regime, PESC | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Dal Enerji | Facilitated financial transactions totaling hundreds of thousands of dollars in support of PESC’s servomotor procurement from Hongkong Himark | Iran Regime, PESC | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Fan Yang | Fan Yang representing Hongkong Himark which has fulfilled several servomotor orders worth more than $1 million for PESC in Iran | Iran Regime, PESC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Hongkong Himark | Hong Kong-based Hongkong Himark Electron Model Limited (Hongkong Himark) has fulfilled several servomotor orders worth more than $1 million for PESC in Iran, with PRC-based Hongkong Himark official Fan Yang | Iran Regime, PESC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Alaaddin Aykut | Türkiye-based money exchanger Alaaddin Aykut have facilitated U.S. dollar- and euro-denominated financial transactions worth hundreds of thousands of dollars in support of HESA | Iran Regime, HESA | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Mehmet Tokdemir | Türkiye-based money exchanger Mehmet Tokdemir have facilitated U.S. dollar- and euro-denominated financial transactions worth hundreds of thousands of dollars in support of HESA | Iran Regime, HESA | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| JSC SPE Aerosila | Russia-based JSC SPE Aerosila has performed ground and flight tests for HESA and facilitated the supply of auxiliary power units for the Iran-based firm | Iran Regime, HESA | Russia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| JSC Star | Russia-based Joint Stock Company Star (JSC Star) has contracts with HESA to overhaul components of HESA’s AN-140 aircraft | Iran Regime, HESA | Russia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Delta-Aero | Russia-based Delta-Aero has supplied propellers and tires to HESA for its AN-140 aircraft, which HESA has outfitted for military use | Iran Regime, HESA | Russia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Dong Wenbo | PRC-based Dong Wenbo (Dong) has represented Guilin Alpha in the sale of aircraft brake disks to HESA | Iran Regime, Guilin Alpha | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Su Chunpeng | PRC-based Su Chunpeng (Su) serves as the managing director and owner of Shenzhen Jiasibo | Iran Regime, Shenzhen Jiasibo | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Shenzhen Jiasibo | PRC-based Shenzhen Jiasibo Technology Co., Ltd. is operated by U.S.-designated HESA supplier Yun Xia Yuan (Yun). | Iran Regime, Yun Xia Yuan | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Abbas Bahmanpour | bas, is an imam at the Imam at Resalat Islamic Center in Helsinki, is a former member of the Iran's Revolutionary Guards Corps (IRGC) | Iran Regime, Resalat Islamic Center in Helsinki | Finland | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| Behrouz Hosseinpour | Behrouz Hosseinpour attacked Parvin Shokri, an Iranian protest organizer based in Helsinki, was returning from an anti-regime demonstration on April 24, when her cellphone was seized by a Behrouz Hosseinpour in the street | Iran Regime, Resalat Islamic Community in Helsinki | Finland | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| Resalat Islamic Community in Helsinki | Resalat Islamic Community in Helsinki is funded by Iran’s regime to track and bully Iranian dissidents | Iran Regime, IRGC | Finland | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| Empire Navigation | Empire Navigation has pleaded guilty to smuggling sanctioned Iranian crude oil and agreed to pay a $2.4 million fine, newly unsealed U.S. court documents. | Iran Regime, National Iranian Tanker Company | Greece | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Hossein Al-e Sadeq | Iran has appointed Hossein Al-e Sadeq with links to the terrorist IRGC (Islamic Revolutionary Guards Corps) intelligence organization as the new ambassador to neighboring Iraq | Iran Regime, IRGC | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Mut’i Balwi | Al-Fadel Exchange is owned and managed by Mut’i Balwi | Iran Regime, Al-Fadel Exchange | Syria | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Muhammad Balwi | Al-Fadel Exchange is owned and managed by Muhammad Balwi. | Iran Regime, Al-Fadel Exchange | Syria | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Fadel Balwi | Al-Fadel Exchange is owned and managed by Fadel Balwi. | Iran Regime, IRGC | Syria | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Islamic Advisor for Investment and Finance | Islamic Advisor for Investment and Finance engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit | Iran Regime, Central Bank of Iran | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Al Islamic Qartas for Investment and Finance | Al Islamic Qartas for Investment and Finance engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit. | Iran Regime, Central Bank of Iran | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Trust International Islamic Bank | Trust International Islamic Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit | Iran Regime, Central Bank of Iran | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Sumer Commercial Bank | Sumer Commercial Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit | Iran Regime, Central Bank of Iran | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Mosul Bank | Mosul Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit | Iran Regime, Central Bank of Iran | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
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