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: 981 - 1015 of 1606

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat - VSIVSIVSI Srl from Italy is official supplier of FITCO, according to the official website of Iranian company FITCOIran Regime, FITCOItalyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-black figuresYazhou XuCharged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian)ChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresLuqian ShenCharged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian)ChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresYu Hua MaoCharged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian)ChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresYi LiCharged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian)ChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresBin XuCharged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian)ChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPegasus 88Charged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, NIOC, NITCHong KongTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesChina Concord PetroleumCharged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, NIOC, NITCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Deutsche BundesbankDeutsche BundesbankCentral bank of Germany, Deutche Bundesbank, colludes with, Iranian Central Bank, CBI, to bypass, US sanctionsIran Regime, CBI, Bank Mellat, Bank Melli, PIBGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-blackcompaniesKunlun Shipping CompanyCharged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, NITC, NIOCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Kunlun Holding CompanyKunlun Holding CompanyKnowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, NIOC, NITCUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - COSCO ShippingCOSCO Shipping SeamanCharged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, NITC, NIOCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - COSCO ShippingCOSCO Shipping Tanker DalianCharged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, NIOC, NITCChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Harakat al-SabireenHarakat Al SabireenIranian backed terrorist group that was established in 2014Iran Regime, IRGCPalestineTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - SMARTSMART Ithalat Ihracat Dis TicaretSMART is owned or controlled by Ismael TashIran Regime, Ismael TashTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresIsmael TashKey player in many financial transfers from Iran to HAMAS, and was highly involved with HAMAS facilitatorsIran Regime, IRGC, HamasIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Redin ExchangeRedin ExchangeIn July 2018 assisted in the transfer of $4 million from the IRGC-QF to HAMAS, and in May 2018 assisted in the transfer of $2 million from the IRGC-QF and Hizballah to HAMASIran Regime, IRGC, Qods Force, HamasTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Zaher JabarinZaher JabarinJabarin has served as the primary point of contact between HAMAS and the IRGC-QF. Since 2017, there was growing contact between IRGC-QF and HAMAS officials focused on increased funding from IranIran Regime, IRGC, Qods Force, HamasPalestineTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTawafukAl-Bazzal is a founder and owner of Tawafuk, where he is involved in day-to-day activities as general manager. Al-Bazzal has leveraged his companies, to finance and coordinate various IRGC-QF-linked oil shipmentsIran Regime, Al-BazzalSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNagham Al HayatOwned or controlled by the Al-Bazzal. Al-Bazzal has leveraged his companies, to finance and coordinate various IRGC-QF-linked oil shipmentsIran Regime, Al-BazzalSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesALUMIXAl-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum to Iran, while his wife, as ALUMIX’s general manager, supplies Talaqi Group with payment informationIran Regime, Al-BazzalLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTalaqi GroupTalaqi Group is front company run by Hizballah official al-Bazzal. Al-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum to IranIran Regime, Al-BazzalSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHokoul SAL OffshoreFront company run by Hizballah official al-Bazzal. Lebanon-based Hokoul supplies SYTROL with Iranian crude under IRGC-QF auspicesIran Regime, IRGC, Qods ForceLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMuhammad Qasim al-BazzalHizballah member and associate of Qasir, is being designated for his support to HizballahIran Regime, Hezbollah, IRGC, Qods ForceLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesFive Energy Oil TradingMehdi Group is able to draw on expertise in oil-related logistics, including refining and storage, through its UAE-based subsidiary Five Energy Oil TradingIran Regime, Mehdi GroupUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAnuj BhardwajArranges vessel inspections and registrationsIran Regime, Mehdi GroupIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresZafar Anis Ishteyaq HussainTracks and processes millions of dollars in expenses incurred by the vessels used by Mehdi GroupIran Regime, Khadija Ship Management, Fourteen Star Shipping ManagementIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesFourteen Star Shipping ManagementManages billing and payments for Mehdi GroupIran Regime, Mehdi GroupUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPenta OceanManages billing and payments for Mehdi GroupIran Regime, Mehdi GroupUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMehdi Group OffshoreOstensibly provides various support services to Mehdi GroupIran Regime, Mehdi GroupSingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesVaniya Ship ManagementHelped Mehdi Group set up three shell companies in the Marshall IslandsIran Regime, Mehdi Group, Ali Ghadeer MehdiIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAli Ghadeer MehdiHandle the day-to-day operations of the network’s vessels - Director of Bushra Ship Management Private Limited and Khadija Ship Management Private LimitedIran Regime, Mehdi Group, IRGCIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKhadija Ship ManagementUnder director Ali Ghadeer Mehdi, handle the day-to-day operations of the IRGC network’s vesselsIran Regime, Ali Ghadeer Mehdi, Mehdi Group, IRGCIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBushra Ship ManagementUnder director Ali Ghadeer Mehdi, handle the day-to-day operations of the Mehdi network’s vesselsIran Regime, Mehdi Group, IRGC, Qods ForceIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAli Zaheer MehdiManaged vessels and found additional ones to move Iranian oilIran Regime, Mehdi Group, IRGC, Qods ForceIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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