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: 106 - 140 of 1606

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat - Khaled QaddoumiKhaled QaddoumiKhaled 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 governmentIran Regime, IRGCjordanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesFarhad GhaediUAE-based Farhad Ghaedi Goods Wholesalers LLC (Farhad Ghaedi) has facilitated the shipment of thousands of servomotors through Dubai for onward delivery to PESC in IranIran Regime, PESCUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Anka PortAnka PortFacilitated 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 systemsIran Regime, PESCTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDal EnerjiFacilitated financial transactions totaling hundreds of thousands of dollars in support of PESC’s servomotor procurement from Hongkong HimarkIran Regime, PESCTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresFan YangFan Yang representing Hongkong Himark which has fulfilled several servomotor orders worth more than $1 million for PESC in IranIran Regime, PESCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHongkong HimarkHong 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 YangIran Regime, PESCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAlaaddin AykutTürkiye-based money exchanger Alaaddin Aykut have facilitated U.S. dollar- and euro-denominated financial transactions worth hundreds of thousands of dollars in support of HESAIran Regime, HESATurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMehmet TokdemirTürkiye-based money exchanger Mehmet Tokdemir have facilitated U.S. dollar- and euro-denominated financial transactions worth hundreds of thousands of dollars in support of HESAIran Regime, HESATurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - AerosilaJSC SPE AerosilaRussia-based JSC SPE Aerosila has performed ground and flight tests for HESA and facilitated the supply of auxiliary power units for the Iran-based firmIran Regime, HESARussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - JSC StarJSC StarRussia-based Joint Stock Company Star (JSC Star) has contracts with HESA to overhaul components of HESA’s AN-140 aircraftIran Regime, HESARussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDelta-AeroRussia-based Delta-Aero has supplied propellers and tires to HESA for its AN-140 aircraft, which HESA has outfitted for military useIran Regime, HESARussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresDong WenboPRC-based Dong Wenbo (Dong) has represented Guilin Alpha in the sale of aircraft brake disks to HESAIran Regime, Guilin AlphaChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresSu ChunpengPRC-based Su Chunpeng (Su) serves as the managing director and owner of Shenzhen JiasiboIran Regime, Shenzhen JiasiboChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesShenzhen JiasiboPRC-based Shenzhen Jiasibo Technology Co., Ltd. is operated by U.S.-designated HESA supplier Yun Xia Yuan (Yun).Iran Regime, Yun Xia YuanChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Abbas Bahmanpourbas, 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 HelsinkiFinlandHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Behrouz HosseinpourBehrouz 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 streetIran Regime, Resalat Islamic Community in HelsinkiFinlandHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Resalat Islamic Community in HelsinkiResalat Islamic Community in HelsinkiResalat Islamic Community in Helsinki is funded by Iran’s regime to track and bully Iranian dissidentsIran Regime, IRGCFinlandHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Empire NavigationEmpire NavigationEmpire 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 CompanyGreeceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Hossein Al-e SadeqIran has appointed Hossein Al-e Sadeq with links to the terrorist IRGC (Islamic Revolutionary Guards Corps) intelligence organization as the new ambassador to neighboring IraqIran Regime, IRGCIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMut’i BalwiAl-Fadel Exchange is owned and managed by Mut’i BalwiIran Regime, Al-Fadel ExchangeSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMuhammad BalwiAl-Fadel Exchange is owned and managed by Muhammad Balwi.Iran Regime, Al-Fadel ExchangeSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresFadel BalwiAl-Fadel Exchange is owned and managed by Fadel Balwi.Iran Regime, IRGCSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesIslamic Advisor for Investment and FinanceIslamic 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 benefitIran Regime, Central Bank of IranIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAl Islamic Qartas for Investment and FinanceAl 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 IranIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTrust International Islamic BankTrust International Islamic Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefitIran Regime, Central Bank of IranIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Sumer Commercial BankSumer Commercial Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefitIran Regime, Central Bank of IranIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Mosul BankMosul BankMosul Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefitIran Regime, Central Bank of IranIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAl-Rajeh BankAl-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 IranIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Trans Iraq BankTrans-Iraq BankTrans-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 IraqIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Zain Iraq Islamic BankZain Iraq Islamic Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefitIran Regime, Central Bank of IranIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesWorld Islamic BankWorld 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 IranIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Erbil BankErbil Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefitIran Regime, Central Bank of IranIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - MIBAl Mustashar Islamic BankAl Mustashar Islamic Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefitIran Regime, Central Bank of IranIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Al FadelAl-Fadel ExchangeIran’s IRGC-QF — has used Al-Fadel Exchange to transfer money from other countries in the region to SyriaIran Regime, IRGC-QFSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesArvanCloud Global TechnologiesArvanCloud 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 internetIran Regime, Arvan CloudUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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