Showing: 1 - 35 of 1500
Image | Name | Operations / Activities | Connected with | Country | Status |
---|---|---|---|---|---|
| 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 |
| Al-Rajeh Bank | Al-Rajeh 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 |
| Trans-Iraq Bank | Trans-Iraq 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 Iraq | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Zain Iraq Islamic Bank | Zain Iraq 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 |
| World Islamic Bank | World 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 |
| Erbil Bank | Erbil 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 |
| Al Mustashar Islamic Bank | Al Mustashar 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 |
| Al-Fadel Exchange | Iran’s IRGC-QF — has used Al-Fadel Exchange to transfer money from other countries in the region to Syria | Iran Regime, IRGC-QF | Syria | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| ArvanCloud Global Technologies | ArvanCloud Global Technologies L.L.C. is a Dubai-based affiliate of Arvan Cloud that provides cloud services on behalf of Arvan Cloud and provides a bridge for Arvan Cloud’s connection to the global internet | Iran Regime, Arvan Cloud | United Arab Emirates UAE | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Davoud Damghani | Iran’s Defense Attaché in Beijing, Davoud Damghani, has coordinated defense-related procurements from the PRC for Iranian end-users, including MODAFL subsidiaries | Iran Regime, MODAFL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
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