Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | IRGC · IRGC Qods Force · ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE · ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE · Iranian Revolutionary Guard Corps · | [sources] | |||
Other name | Al Qods · IRGC QF · IRGC-QF · IRGC-Quds Force · ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Military | [sources] | |||
Country | Iran · Syria | [sources] | |||
Keywords | Governance · public sector · قطاع عام · منصب حكومي | [sources] | |||
Registration number | X3JFQGALEB54 | [sources] | |||
Summary | Branch of Iranian armed forces. Founded after the 1979 Revolution by order of Ayatollah Khomeini. Consists of approximately 125,000 military personnel including ground, air, and navy forces. · فرع من فروع القوات المسلحة الإيرانية التي تأسست بعد ثورة 22 نيسان/أبريل 1979 بأمر من آية الله الخميني. يتكون الحرس الثوري من حوالي 125,000 عسكري بما في ذلك جنود في الأرض، الفضاء والقوات البحرية | [sources] | |||
Unique Entity ID | X3JFQGALEB54 | [sources] | |||
Status | not available | [sources] | |||
Address | Teheran, Iran · Tehran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran | [sources] | |||
Source link | www.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
au-dfat-2352-iranian-revolutionary-guard-corps-qods-force
· gb-hmt-11241
· au-dfat-7518-quds-corps
· usgsa-s4mr8q1cy
· au-dfat-1217-irgc-qods-force
· eu-fsf-eu-2078-17
· opensyr-node-1722
· ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf
· gb-fcdo-inu0082
· ca-lte-35-islamic-revolutionary-guard-corps-qods-force
· il-nbctf-08d29baab1cd003043447c1640612c47598baea5
· jp-eul-ff2a0c19f64ce131285d85e2a0aebc5b35935e9c
· ch-seco-12378
· ofac-10465
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
Tehran · Tehran, Iran | Iran | |
Teheran, Iran | Iran | |
Tehran | Iran |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Mostafa Mohammad Khani Sanctioned entity | Acting for or on behalf of | - | - | |
Mohammad Reza Fallahzadeh Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Ali Morshed Shirazi Sanctioned entity | Acting for or on behalf of | - | - | |
Hasan Irlu Sanctioned entity | Acting for or on behalf of | - | - | |
Majid Zaree Sanctioned entity | Acting for or on behalf of | - | - | |
Mohammad Ebrahim Owhadi Sanctioned entity | Acting for or on behalf of | - | - | |
Abbas Sartaji Sanctioned entity | Acting for or on behalf of | - | - | |
Yousef Ali Muraj Sanctioned entity | Acting for or on behalf of | - | - | |
Hasan Arambunezhad Sanctioned entity | Acting for or on behalf of | - | - | |
Sa'id Najafpur Sanctioned entity | Acting for or on behalf of | - | - | |
Mehdi Ghasemzadeh Sanctioned entity | Acting for or on behalf of | - | - | |
ALI REZA FEDAKAR Sanctioned entity | Acting for or on behalf of | - | - | |
Shahram Poursafi Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
Mehdi Azarpisheh Sanctioned entity | Acting for or on behalf of | - | - | |
Masoud Shoushtaripousti Sanctioned entity | Acting for or on behalf of | - | - | |
Abolfazl Ramazanzadeh Moshkani Sanctioned entity | Acting for or on behalf of | - | - | |
Sayyed Yaser Musavir Sanctioned entity | Acting for or on behalf of | - | - | |
Hassan Pelarak Sanctioned entity | Acting for or on behalf of | - | - | |
Mas'ud Nikbakht Sanctioned entity | Acting for or on behalf of | - | - | |
Hadi Jamshidi Zavaraki Sanctioned entity | Acting for or on behalf of | - | - | |
Hamid Zareikajosangi Sanctioned entity | Acting for or on behalf of | - | - | |
Mohammad Reza Ansari Sanctioned entity | Acting for or on behalf of | - | - | |
Reza Nahar Dani Sanctioned entity | Acting for or on behalf of | - | - | |
Esma'il Razavi Sanctioned entity | Acting for or on behalf of | - | - | |
Hossein Yaghoubi Miab Sanctioned entity | Acting for or on behalf of | - | - | |
Rasoul Sajjad Sanctioned entity | Acting for or on behalf of | - | - | |
MOHAMMAD HASAN KHODA'I Sanctioned entity | Acting for or on behalf of | - | - | |
Shibl Muhsin 'Ubayd Al-Zaydi Sanctioned entity | Acting for or on behalf of | - | - | |
Rostam Qasemi Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Hasan Saburinezhad Sanctioned entity | Acting for or on behalf of | - | - | |
Mehdi Ghaffari Naghneh Sanctioned entity | Acting for or on behalf of | - | - | |
Iraj Masjedi Politician · Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
INTERNATIONAL UNION OF VIRTUAL MEDIA Sanctioned entity | - | - | - | |
Islamic Revolutionary Guard Corps (IRGC) Sanctioned entity | - | - | - | |
Al Khamael Maritime Services Trade risk · Sanctioned entity | - | - | - | |
ISLAMIC RADIO AND TELEVISION UNION Sanctioned entity | - | - | - | |
BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD. Trade risk · Sanctioned entity | - | - | - | |
Bayan Rasaneh Gostar Institute Sanctioned entity | - | - | - | |
Reconstruction Organization of Holy Shrines in Iraq Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Muhammad Sa'id Izadi Sanctioned entity | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
CHINA OIL AND PETROLEUM COMPANY LIMITED Sanctioned entity | Providing support to | - | - | |
Petro China Pars Co. Sanctioned entity | Providing support to | - | - | |
Mahmood Rashid Amur Al Habsi Sanctioned entity | Providing support to | - | - | |
Fujie Petrochemical Zhoushan Co., Ltd. Sanctioned entity | Providing support to | - | - | |
Hamad Al-Moussawi Sanctioned entity | Providing support to | - | - | |
Hydro Company for Drilling Equipment Rental Sanctioned entity | Providing support to | - | - | |
Kimia Part Sivan Company Sanctioned entity | Providing support to | - | - | |
JAHAN ARAS KISH Sanctioned entity | Providing support to | - | - | |
Ansar Exchange Sanctioned entity | Providing support to | - | - | |
Kamaluddin Gulam Nabizada Sanctioned entity | Providing support to | - | - | |
LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. Sanctioned entity | Providing support to | - | - | |
NATIONAL IRANIAN TANKER COMPANY Sanctioned entity | Providing support to | - | - | |
Rouzbeh Zahedi Sanctioned entity | Providing support to | - | - | |
Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - | |
Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi Sanctioned entity | Providing support to | - | - | |
Ministry of Petroleum Sanctioned entity | Providing support to | - | - | |
Edman Nafrieh Sanctioned entity | Providing support to | - | - | |
Ali Tarzali Sanctioned entity | Providing support to | - | - | |
Viktor Sergiyovich Artemov Sanctioned entity | Providing support to | - | - | |
Mohammad Sadegh Karimian Sanctioned entity | Providing support to | - | - | |
Esam Ettehadi Sanctioned entity | Providing support to | - | - | |
Dragon Road Ltd Sanctioned entity | Providing support to | - | - | |
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
Hossein Hafez Amini Sanctioned entity | Providing support to | - | - | |
Turkoca Import Export Transit Co., Ltd. Sanctioned entity | Providing support to | - | - | |
Abdolhossein Khedri Sanctioned entity | Providing support to | - | - | |
AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI Sanctioned entity | Providing support to | - | - | |
Mohamed El Zein Sanctioned entity | Providing support to | - | - | |
Mustafa Omer Kaptan Sanctioned entity | Providing support to | - | - | |
Al Qatarji Company Sanctioned entity | Providing support to | - | - | |
Basij Resistance Force Sanctioned entity | Providing support to | - | - | |
New Horizon Organization Sanctioned entity | Providing support to | - | - | |
Bank Melli Iran Regulator action · Sanctioned entity | Providing support to | - | - | |
Fatemiyoun Division Terrorism · Sanctioned entity | Providing support to | - | - | |
Sitki Ayan Sanctioned entity | Providing support to | - | - | |
Fly Baghdad Airlines Company Sanctioned entity | Providing support to | - | - | |
South Wealth Resources Company Sanctioned entity | Providing support to | - | - | |
National Development Fund of Iran Sanctioned entity | Providing support to | - | - | |
Aras Habib Kareem Sanctioned entity | Providing support to | - | - | |
Foad Salehi Sanctioned entity | Providing support to | - | - | |
Seyyid Cemal Gunduz Sanctioned entity | Providing support to | - | - | |
National Iranian Oil Company Sanctioned entity | Providing support to | - | - | |
Shandong Sea Right Petrochemical Co., Ltd. Sanctioned entity | Providing support to | - | - | |
Fars Eir Keshm Sanctioned entity | Providing support to | - | - | |
Qasem Soleimani Politician · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
BANK MARKAZI JOMHOURI ISLAMI IRAN Sanctioned entity | Providing support to | - | - | |
Alireza Kashanimehr Sanctioned entity | Providing support to | - | - | |
Tai Feng Hai Shipping Limited Sanctioned entity | Providing support to | - | - | |
Valiollah Seif Politician · Sanctioned entity | Providing support to | - | - | |
Mohammad Ali Jafari Politician · Sanctioned entity | related-to | - | - | |
Hossein Taeb Sanctioned entity | related-to | - | - | |
Azim Monzavi Sanctioned entity | Providing support to | - | - | |
Zaynabiyoun Brigade Sanctioned entity | Providing support to | - | - | |
Meghdad Amini Sanctioned entity | Providing support to | - | - | |
Mhd Amer Alchwiki Sanctioned entity | Providing support to | - | - | |
Lainey Shipping Limited Sanctioned entity | Providing support to | - | - | |
Sayyed Reza Musavifar Sanctioned entity | Providing support to | - | - | |
ZAMANOIL DMCC Sanctioned entity | Providing support to | - | - | |
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Sanctioned entity | Coalition · تعاون_تحالف | - | - | |
Mohammadreza Khedmati Valadzaghard Sanctioned entity | Providing support to | - | - | |
Makki Kazim 'Abd Al-Hamid Al-Asadi Sanctioned entity | Providing support to | - | - | |
RPP LIMITED LIABILITY COMPANY Sanctioned entity | Providing support to | - | - | |
Al-Mustafa International University Sanctioned entity | Providing support to | - | - | |
Kasim Oztas Sanctioned entity | Providing support to | - | - | |
MASHAALLAH BAKHTIARI Sanctioned entity | Providing support to | - | - | |
CHINA HAOKUN ENERGY LIMITED Sanctioned entity | Providing support to | - | - | |
Ansar Bank Sanctioned entity | Providing support to | - | - | |
Seyed Morteza Minaye Hashemi Sanctioned entity | Providing support to | - | - | |
Viyan Zanganeh Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
الفرقة 8 مدرعات _ النجف الأشرف | جهاز تنفيذي · جهاز مركزي | - | ||
اللواء ٤٧ - حرس | جهاز تنفيذي · جهاز مركزي | - | ||
لواء المهدي 33 المجوقل | جهاز تنفيذي · جهاز مركزي | - | ||
لواء زينبيون | جهاز تنفيذي · جهاز مركزي | - | ||
فوج الهادي | جهاز تنفيذي · جهاز مركزي | - | ||
الحشد الشعبي | تعاون_تحالف | - | - | |
ماهان إير | جهاز تنفيذي · جهاز مركزي | - | - | |
ميليشيا لواء الشيخ | جهاز تنفيذي · جهاز مركزي | - | ||
قوات الدفاع المحلي | جهاز تنفيذي · جهاز مركزي | - | ||
قوات الباسيج | جهاز تنفيذي · جهاز مركزي | - | ||
لواء 12 - حركة النجباء | Central Device · جهاز تنفيذي · جهاز مركزي | - | ||
الفرقة 17 -علي بن أبي طالب | جهاز تنفيذي · جهاز مركزي | - | - | |
ميليشيا لواء الحسين -سوريا | جهاز تنفيذي · جهاز مركزي | - | - | |
ميليشيا حرس القرى | جهاز تنفيذي · جهاز مركزي | - | - | |
فوج أبو الفضل العباس - سوريا | جهاز تنفيذي · جهاز مركزي | - | - | |
لواء 13 - لواء الطفوف | تعاون_تحالف | - | - | |
ميليشيا الأمن العلوي الإيراني | جهاز تنفيذي · جهاز مركزي | - | - | |
فيلق أسود عشائر سوريا | جهاز تنفيذي · جهاز مركزي | - | ||
مركز كشافة المهدي | جهاز تنفيذي · جهاز مركزي | - | ||
ميليشيا قمر بني هاشم | جهاز تنفيذي · جهاز مركزي | - | - | |
Quds Force | Executive Device · جهاز تنفيذي · جهاز مركزي | - | - | |
ميليشيا أسود العكيدات | جهاز تنفيذي · جهاز مركزي | - | ||
منظمة جهاد البناء | جهاز تنفيذي · جهاز مركزي | - | - | |
حزب الله السوري | Coalition · تعاون_تحالف | - | ||
لواء هاشميون | جهاز تنفيذي · جهاز مركزي | - | ||
فيلق المدافعين عن حلب | جهاز تنفيذي · جهاز مركزي | - | ||
Liwa Fatemiyoun | جهاز تنفيذي · جهاز مركزي | - | ||
قوات الحربي المقاتلة - حرس جمهوري | جهاز تنفيذي · جهاز مركزي | - | - | |
اللجنة الشعبية للصداقة السورية الإيرانية | جهاز تنفيذي · جهاز مركزي | - | - | |
مركز النصر في دير الزور | جهاز تنفيذي · جهاز مركزي | - | - | |
لواء أبو الفضل العباس | Executive Device · جهاز تنفيذي · جهاز مركزي | - | ||
ميليشيا مجموعة القاطرجي | تعاون_تحالف | - | - | |
Hezbollah (Lebanon) | Coalition · تعاون_تحالف | - | - | |
لواء نبويون | جهاز تنفيذي · جهاز مركزي | - | - | |
لواء صابرين | جهاز تنفيذي · جهاز مركزي | - | ||
مركز الشدوحي | جهاز تنفيذي · جهاز مركزي | - |