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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IRGC · IRGC Qods Force · IRGC-QUDS FORCE · ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE · ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE · | [sources] | |||
| Alias | Al Qods · IRGC QF · IRGC-QF · IRGC-Quds Force · ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE · | [sources] | |||
| Weak alias | AL QODS · IRGC-QF · Qods · Quds | [sources] | |||
| Country | Iran · Syria · United States | [sources] | |||
| Summary | Military | [sources] | |||
| Unique Entity ID | EXUBKGC7NNX7 · LDKCMKP889L1 · NKE5JGPDE531 · RANSMMKAUKD9 · U4HCRLXQ51J7 · | [sources] | |||
| Address | Syria · Teheran, Iran · Tehran · Tehran Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · | [sources] | |||
| Source link | www.publicsafety.gc.ca · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province
The Islamic Revolutionary Guard Corps' Qods Force is the clandestine branch of Iran's Islamic Revolutionary Guard Corps (IRGC) responsible for extraterritorial operations, and for exporting the Iranian Revolution through activities such as facilitating terrorist operations. The Islamic Revolutionary Guard Corps' Qods Force provides arms, funding and paramilitary training to extremist groups, including the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad (PIJ) and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). On June 1, 2023, United States Department of Treasury designated Shahram Poursafi for providing and attempting to provide material support on behalf of the Qods Force to a transnational murder plot. The plot involved targeting a former U.S. national security advisor —possibly in retaliation for the January 2020 death of IRGC-QF commander Qasem Soleimani.
The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.
Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]
Disqualified
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria.
(also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
(also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
(also PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), SEPAH-E QODS (JERUSALEM FORCE), IRGC-QUDS FORCE, ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, QODS FORCE, QUDS FORCE, JERUSALEM FORCE, AL QODS, SEPAH-E QODS, QODS (JERUSALEM) FORCE OF THE IRGC)
(also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
(also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
(also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
(also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
(also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
(also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-994ee350bd72d6f22c813fc6027537e3fdd4aa43 · ofac-pr-e58b808d14b7eb90b8451942727533a580b10d55 · jp-eul-ef16ab65bbfc5436da181364f80570adb99b4f68 · ofac-pr-996d452d7726e1e816a6bd7975715389aa6aae3e · usgsa-af4c163b977e4858ed0d16ea7236d8c28f94c61c · ofac-pr-4f225d657514a27968eb03d239eb9cf5a3225938 · usgsa-6f3de670d7994be14177d230004d5a02b4148f6c · usgsa-8ac486a1389e9f206fa9436ddeb75d6144c8dfb6 · usgsa-s4mr8q1cv · ch-seco-12378 · ofac-pr-f3cf9ffa08a056267744ae99c4fa0357dd40957d · NK-2PacmNpiLUmoz4XD2mSt7A · usgsa-s4mr3ptcr · ofac-pr-aefde70731d5536ce33b8c62a421dd399cbda1e1 · usgsa-8d0779739cfced6cf34b115e7cb823bfa8ccf525 · au-dfat-7518-quds-corps · gb-fcdo-inu0082 · gb-hmt-11241 · usgsa-s4mr8q1cw · gb-coh-fcnj8qaftwghcberheer8y68vt4 · tw-shtc-9d5c3991439c50846cffcd12a651f6feacd9865e · usgsa-s4mr8q1cy · usgsa-s4mr8q1cq · ofac-pr-aaf6765865d058cafd9b4043506d6acd489bec59 · usgsa-0a2f04afe001b583b85f6cd66ea03cb7026fbc9d · usgsa-s4mr8q1ct · usgsa-252e35dad6c1d99afd2e0b07a4f7a16e635fb372 · ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf · usgsa-s4mr8q1cs · ofac-pr-0b5ac45c13d5e4a014d7b6286946da812b667892 · ofac-pr-a042b536b7829b2676682fd3686530a3075e27b8 · usgsa-67178b88b78e42d3cdf2a80e92637302b23126aa · ofac-10465 · usgsa-s4mr8q1cx · usgsa-ff6c09658e644d68cf8a0914e0a82ed8fc03d560 · usgsa-s4mr8q1cr · gb-coh-xpfzyddxmjvpl5wk43choeno4rs · eu-oj-efa42daab702931a040202bab5c3256ed7b2fd0e · il-nbctf-08d29baab1cd003043447c1640612c47598baea5 · ofac-pr-64fa688562f0d6eebf79c066ac434c1797e91b33 · jp-eul-56e28ca09d13d5216a2c85f8302621cce024415a · eu-fsf-eu-2078-17 · tw-shtc-e9da1828a6b1e603c670a749630d637a99df872b · fr-ga-named-irgcFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-dqAaENTGtNQ4anQuKLWc5u?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Teheran, Iran | Iran | |
| Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran (Islamic Republic of) | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mohammad Hasan Khoda'i Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Al Khamael Maritime Services Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Public Safety Canada | Canada Counter-Terrorism (Criminal Code) Sanctions Regime | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Israel | Cabinet Secretary · National Bureau for Counter Terror Financing | הכרזה על חבר בני אדם או ארגונים כארגוני טרור - לפי פקודה למניעת טרור, התש"ח-1948 | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Iran |
| Tehran | Iran |
| Reza Nahar Dani Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Majid Zaree Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Mohammad Reza Fallahzadeh Export controlled · PEP · Sanctioned entity | Acting for or on behalf of | - | - |
| Hasan Saburinezhad Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Hamid Zareikajosangi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Mehdi Ghaffari Naghneh Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Alireza Fadakar Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| SHAHRAM PORSAFI Crime · Export controlled · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
| Mohammad Reza Ansari Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Reconstruction Organization of Holy Shrines in Iraq Export controlled · Sanctioned entity | - | - | - |
| AL-KAWTHAR FOUNDATION Export controlled · Trade risk · Sanctioned entity | - | - | - |
| Islamic Radio and Television Union Sanctioned entity | - | - | - |
| International Union of Virtual Media Sanctioned entity | - | - | - |
| BAYAN RASANE GOSTAR INSTITUTE Sanctioned entity | - | - | - |
| MOHAMMAD SA'ID IZADI Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Mohsen Chizari Export controlled · Sanctioned entity | Leader or official of | - | - |
| Radix Trade Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hossein Taeb Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| CHINA HAOKUN ENERGY CO., LTD. Export controlled · Sanctioned entity | Providing support to | - | - | |
| Azim Monzavi Export controlled · Sanctioned entity | Providing support to | - | - | |
| HAMAD YASIR MOHSIN AL MUSAWI Export controlled · Sanctioned entity | Providing support to | - | - | |
| Qods Aviation Industries Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Mohamed El Zein Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mohammad Ali Jafari Disqualified · Export controlled · PEP · Sanctioned entity | related-to | - | - | |
| Enka Trading Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Arash Estaki Alivand Export controlled · Sanctioned entity | Providing support to | - | - |