Showing: 491 - 525 of 1623
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Hatef Shipping Company | Hatef 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 Company | Iran Regime, National Iranian Tanker Company | Cyprus | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Qatirji Group | As 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 Iran | Iran Regime, IRGC-QF | Syria | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Intra Chem Trading | Intra 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 Company | Iran Regime, National Petrochemical Company | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Hoda Shipping Company | Hoda 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 Company | Iran Regime, National Iranian Tanker Company | Cyprus | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Mahmoud Ziracchian Zadeh | Mohammed 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 2010 | Iran Regime, Iranian Oil Company (U.K.) Ltd. | United Kingdom | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Swiss Management Services | Swiss 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 Sarl | Switzerland | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Swaid and Sons | Sa’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-QF | Yemen | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Abdul Jalil Mallah | Greece-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 Houthis | Iran Regime, Swaid and Sons | Greece | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Talib Al-Ahmad | Turkey-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 Houthis | Iran Regime, Sa’id al-Jamal | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Jami Ali Muhammad | Since 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 Houthis | Iran Regime, Houthi, IRGC-QF | Oman | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Hani Abdulmajeed Muhammad Asad | Hani ‘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 Yemen | Iran Regime, Houthis, Sa’id al-Jamal | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Manoj Sabharwal | UAE-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 products | Iran Regime, Sa’id al-Jamal | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi | Abdi 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-Jamal | Iran Regime, Abdi Nasir Ali Mahamud | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Adoon General Trading LLC | Mahamud 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-Jamal | Iran Regime, Abdi Nasir Ali Mahamud | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Adoon General Trading FZE | Mahamud 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-Jamal | Iran Regime, Abdi Nasir Ali Mahamud | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Abdi Nasir Ali Mahamud | Turkey-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 network | Iran Regime, Sa’id al-Jamal | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Saeed al-Jamal | 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, Qods Force | Yemen | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Marwan Mahdi Salah Al-Rawi | Al-Rawi is a leader or official of Redin Exchange. Al-Rawi is identified as Redin Exchange’s Chief Executive Officer (CEO) | Iran Regime, Redin Exchange | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Hassan Shabani | Iranian Consulate General’s cultural attaché Hassan Shabani is a suspect in the Quds Force probe | Iran Regime, IRGC, Qods Force | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Harvest Supreme | Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate | Iran Regime, IRISL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Tynys Company | Defense companies from Iran have shown interest in buying aviation components produced by the Tynys Company | Iran Regime, Defense Industries Organization (DIO) | Kazakhstan | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Ata Senlikci | A 58-year-old academic who runs the well-funded research and development arm of the Turkish government agency that is tasked with boosting the country’s defense industry has worked with Islamic Revolutionary Guard Corps (IRGC) Quds Force cells in Turkey | Iran Regime, IRGC, Qods Force | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Palmali Shipping | The U.S. Treasury’s Office of Foreign Assets Control (OFAC) launched an investigation into the Istanbul-based Palmali Shipping for violating the U.S. embargo against Iran and Syria | Iran Regime, NITC, NIOC | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Top One Zone | Tina Chen is the owner of Top One Zone, LLC, a company exporting electronic and computer components to Iran | Iran Regime, Tina Chen | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Tina Chen | Tina Chen from November 2015 to May 2019, Chen conspired with others to buy and export goods from companies in the United States, and then send those goods to individuals in Iran through companies in Hong Kong | Iran Regime, Top One Zone | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Carraro Group | According to Carraro Group official website they are working with Iran Tractor Manufacturing Company. Iran Tractor Manufacturing Company is owned by Mehr Eqtesad Iranian Investment Company and its Negin Sahel Royal Company, generating millions of dollars in profit for the investment firms that represent the economic agenda of the Basij and its Bonyad Taavon Basij | Iran Regime, Iran Tractor Manufacturing Company | Italy | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Al-Hajj Askar | Iran’s new point-man is “Al-Hajj Askar,” a 50-year old tasked with overseeing foreign pro-Iran fighters in Albu Kamal | Iran Regime, IRGC | Syria | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Cleany and Co SARL | Major General Hassan Shateri — who Iran said was “martyred by the agents” of Israel while en-route from Beirut to Damascus in February 2013 — is listed as one of the three owners of Cleany & Co. SARL in Lebanon’s online corporate register | Iran Regime, IRGC, Hezbollah | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Al-Kawthar Charitable Association | Issa Tabatabaei founded al-Kawthar Charitable Association. One of the earliest emissaries of the Islamic anti-Shah movement operating in Lebanon, Tabatabaei, who represents Khamenei, is a revered figure in Hezbollah circles. | Iran Regime, Issa Tabatabaei | Lebanon | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| | Issa Tabatabaei | A major Iranian account holder and depositor at AQAH is Issa Tabatabaei. One of the earliest emissaries of the Islamic anti-Shah movement operating in Lebanon, Tabatabaei, who represents Khamenei, is a revered figure in Hezbollah circles | Iran Regime, AQAH | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Al-Qard Al-Hassan | Hizballah has used AQAH as a cover to manage its financial activity. AQAH is run by Husayn al-Shami, a senior Hizballah leader who has served as a member of Hizballah's Shura Council and as head of several Hizballah-controlled organizations | Iran Regime, Hizballah, Bank Saderat Iran | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Sky Gift Company | Sky Gift Company appears to be Mahan Air’s local General Sales Agent (GSA). Mahan Air’s website lists “Sky Gift office” as Mahan’s Lebanon address | Iran Regime, Mahan Air | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | East Star Travel Agency | An East Star Travel Agency identified in a Lebanese business guide as the GSA for Iran Air, Iran’s national air carrier, operates in Beirut | Iran Regime, Iran Air, Mahan Air | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Chemsys | Chemsys is working with Jahan Pars. Jahan Pars is working in Iran oil industry. Oil Industry in Iran is controlled by the terrorist organization IRGC. Jahan Pars clients are Iranian companies that are sanctioned by the U.S. Treasury Department | Iran Regime, Jahan Pars | India | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Sercobe | Sercobe is working with Jahan Pars. Jahan Pars is working in Iran oil industry. Oil Industry in Iran is controlled by the terrorist organization IRGC. Jahan Pars clients are Iranian companies that are sanctioned by the U.S. Treasury Department | Iran Regime, Jahan Pars | Spain | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
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