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: 36 - 70 of 1612

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesVanessa Imex GroupVanessa Imex Group has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity shipmentsIran Regime, Fadi DenizTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDeniz Capital MaritimeSt. Kitts and Nevis-based company Deniz Capital Maritime Inc (Deniz Capital) in part to handle business for the al-Jamal networkIran Regime, Fadi DenizSaint Kitts and NevisTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresFadi DenizIllicit shipping agent and international businessman Fadi Deniz, also known as Fadi Gazogli, has organized multiple shipments on behalf of al-Jamal, to include arranging payments for vessels used to transport al-Jamal’s commodity shipmentsIran Regime, al-JamalLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresPouria MirdamadiISC employee Pouria Mirdamadi, a dual-national of France and Iran, is involved in Ted’s operations and acquired U.S. goods and technology in coordination with ISC front companiesIran Regime, ISC, Ted TeknolojiFranceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTed TeknolojiISC maintains an affiliate in Türkiye, Ted Teknoloji Gelistirme Hizmetleri Sanayi Ticaret Anonim Sirketi, which serves as ISC’s in-country representative and acquired U.S. goods and technology in coordination with ISC front companiesIran Regime, ISCTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresFreedom StarUAE-based Freedom Star General Trading, facilitate the shipment of goods in the UAE to ISC in IranIran Regime, ISCUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMohammad Reza KhademiISC worked with Mohammad Reza Khademi, president of UAE-based Freedom Star General Trading Co. (L.L.C.) (Freedom Star), to facilitate the shipment of goods in the UAE to ISC in IranIran Regime, ISCUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAdvance Banking Solution TradingUAE-based Advance Banking Solution Trading DMCC (ABS), a front company for ISC, acquired proprietary U.S. goods and technology from over two dozen U.S. companies, both indirectly and through third-party resellers, for onward transfer to CBIIran Regime, ISC, CBIUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresKhaled Yahya Rageh AlodhariAl-Jamal and Alodhari established Davos Exchange in 2021 as a means to bypass U.S. sanctions on al-Jamal’s exchange house partners in Yemen and TürkiyeIran Regime, Davos Exchange, al-JamalYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDavos ExchangeMillions of dollars of al-Jamal’s funds have been transferred to Yemen-based Davos Exchange, an exchange house established by al-Jamal and a member of his familyIran Regime, al-JamalYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAbu SumbolAbu Sumbol has handled funds on behalf of al-Jamal, including funds connected to his business with Lebanese HizballahIran Regime, Lebanese HizballahUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAhmet DuriAhmet Duri has handled millions of dollars’ worth of transactions on behalf of al-Jamal’s network from Iran to HouthisIran Regime, al-JamalTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Pirlant IstanbulPirlant IstanbulIranian money flowing to Yemen is deposited with Pirlant before eventually being transferred to Houthi-associated exchange houses in YemenIran Regime, Sa’id al-JamalTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHodroj ExchangeBilal Hudroj (Hudroj) of Lebanon-based Hodroj Exchange S.A.R.L. (Hodroj Exchange) has worked with al-Jamal to make financial transfers to Houthi officials in YemenIran Regime, Sa’id al-JamalLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresBilal HudrojBilal Hudroj (Hudroj) of Lebanon-based Hodroj Exchange S.A.R.L. (Hodroj Exchange) has worked with al-Jamal to make financial transfers to Houthi officials in YemenIran Regime, Hodroj ExchangeLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresHashim Finyan Rahim al-SarajiKSS leader Hashim Finyan Rahim al-Saraji receives support from the IRGC, has planned and been involved in attacks against U.S. personnel in Iraq and SyriaIran Regime, IRGCIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMojtaba JahandustMojtaba Jahandust is an IRGC-QF official who facilitates the travel and training of KH fighters in IranIran Regime, IRGC-QFIranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresBasim Mohammad Hasab al-MajidiAl-Majidi has been the executive director of the KH-affiliated satellite TV station Al-Ittijah and sought Iranian technical expertise to create news and propaganda in support of KHIran Regime, KHIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresKhalid Kadhim Jasim al-SkeniKhalid Kadhim Jasim al-Skeni is a senior KH military commander who has worked with the IRGC to train KH fightersIran Regime, IRGCIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresHabib Hasan Mughamis DarrajiHabib Hasan Mughamis Darraji serves as KH’s foreign affairs chief. Darraji has coordinated the training of KH fighters in Iran with the IRGC and facilitated the smuggling of goods from Iran to KH members in Iraq.Iran Regime, KH, IRGCIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresImad Naji al-BahadliAl-Bahadli recruited members of KH to join teams to carry out operations in Iraq that had been planned and authorized by the IRGCIran Regime, KHIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSolise EnergySolise Energy is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Mehboob Thachankandy PalikandyIran Regime, Mehboob Thachankandy PalikandyUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSealink OverseasSealink Overseas PTE. Ltd. is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Mehboob Thachankandy PalikandyIran Regime, Mehboob Thachankandy PalikandySingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAbolfazi BazzaziAbolfazi Bazzazi, 79, and his son Mohammad Resa Bazzazi, 43, are accused of trying to evade U.S. sanctions and export laws by working to illegally procure goods and technology from U.S. companies for the Iranian government from 2008 to 2019.Iran Regime, Resa BazzaziUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMohammad Resa BazzaziMohammad Resa Bazzazi, accused of trying to evade U.S. sanctions and export laws by working to illegally procure goods and technology from U.S. companies for the Iranian government from 2008 to 2019Iran Regime, IRGCUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - SantanderSantanderUK’s largest lender, Santander UK, allegedly held bank accounts for front companies that helped Iranian entities evade US sanctions, according to reportsIran Regime, PCCUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesChina Oil and Petroleum CompanyChina Oil and Petroleum Company Limited (COPC) has arranged contracts and sold hundreds of millions of dollars’ worth of Iranian commodities for the benefit of the IRGC-QFIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAdvantage TradingAdvantage Trading is a Hong Kong-based front company incorporated by PKGB in 2023. PKGB has used Advantage Trading to procure U.S.- and Western-origin microelectronics and aviation parts with UAV applicationsIran Regime, PKGBChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDuling TechnologyDuling Technology has facilitated procurements of U.S.- and Western-origin matrix switches, turbine engines, and other items with UAV applications totaling millions of dollars for PKGBIran Regime, PKGBChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesFY International TradingFY International Trading is a Hong Kong-based front company for PKGB that has procured orders of UAV engines and Western-origin carburetors for PKGBIran Regime, PKGBChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresIbrahim Talal al-UwayrIbrahim Talal al-Uwayr is the CEO and owner of Mira under the alias Ibrahim Agaoglu and works with Muhammad Qasir and Alchwiki to direct Mira’s trading activitiesIran Regime, Muhammad Qasir and AlchwikiTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMira Ihracat Ithalat PetrolTürkiye-based Mira Ihracat Ithalat Petrol (Mira) purchases, transports, and sells Iranian commodities on the global marketIran Regime, Ali Qasir, HezbollahTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesYara OffshoreLebanon-based Yara Offshore SAL (Yara) is another Hizballah-affiliated company that has facilitated, using sanctioned vessels, large sales of Iranian commodities to the Syrian regime, for which the Syrian regimeIran Regime, IRGC, HizballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHydro CompanyLebanon-based Hydro Company for Drilling Equipment Rental (Hydro) is involved in financing the IRGC-QF by facilitating the shipment of Iranian commodities worth hundreds of millions of dollars to SyriaIran Regime, IRGC-QFLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAli KocakAli Kocak, Abdulvahap Kocak’s brother and an associate of Zindashti’s network who is now based in Iran, conducted surveillance on the targets prior to the murderIran Regime, ZindashtiTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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