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";s:4:"text";s:40589:"[74][75][76] According to ISNA, "The downed aircraft was of the stealth, radar-evasive type ... and was targeted by a ground-to-air missile before it managed to enter the area. From 2002 to 2006, Bank Melli was used to send at least $100 million to the Qods Force. Hopes in the Iranian army as a force for change are misplaced - just like the Islamic Revolutionary Guards Corps, the army should be sanctioned for war crimes and crimes against humanity.. With . Location: P.O. The Office of Electronic Information, Bureau of Public Affairs, manages this site as a portal for information from the U.S. State Department. the Islamic . This gave the administration additional tools for applying sanctions against the Islamic Revolutionary Guard Corps and all foreign entities that do business with it, its subsidiaries, and its . The IRGC is Iran's primary instrument for exporting the ideology of the Islamic Revolution worldwide. 13224 for providing material support to the Taliban and other terrorist organizations, and Iran’s state-owned Bank Saderat as a terrorist financier. Bank Mellat . The Islamic Revolutionary Guard Corps ([IRGC] Persian: سپاه پاسداران انقلاب اسلامی , romanized: Sepâh-e Pasdârân-e Enqâlâb-e Eslâmi, lit. IRGC Amassing Power in Parliament. The Iranian Constitution provides that the Islamic Revolutionary Guard Corps is to "continue in its role of guarding the Revolution and its achievements. It would even challenge the performance of the regular armed forces on the battlefield. 13382 MODAFL has ultimate authority over Iran’s Aerospace Industries Organization (AIO), which was designated under E.O. Islamic Revolutionary Guard Corps-supported hackers Iran's cyberwarfare capability lies primarily within Iran's Islamic Revolutionary Guard Corps, a branch of the country's military. 13382 [31], The IRGC is a combined arms force with its own ground forces, navy,[11] air force, intelligence,[32] and special forces. Location: Ferdowsi Avenue, P.O. Its parent corporation, PGPIC, has awarded major engineering, procurement, and construction contracts to the IRGC’s Khatam al-Anbiya, generating hundreds of millions of dollars for an IRGC economic conglomerate that stretches across Iran’s major industries. AKA: The Army of the Guardians of the Islamic Revolution This is the first time the . [118][119], According to Arab News, a 2020 report by the "Tony Blair Institute for Global Change" said that the Islamic Revolutionary Guard Corps is an "institutionalized militia" that "uses its vast resources to spread a 'mission of jihad' through an 'ideological army' of recruits and proxies". AKA: Qasem Solaimani The organization has been accused of smuggling (including importing illegal alcoholic beverages, cigarettes and satellite dishes, into Iran via jetties not supervised by the Government[82][101][102][103]), training and supplying Hezbollah[104][105] and Hamas[106] fighters, and of being involved in the Iraq War. Entity: Persia International Bank PLC. The Office of Foreign Assets Control said that PGPIC provided financial support to Khatam al-Anbiya Construction Headquarters . Please try to keep recent events in historical perspective and add more content related to non-recent events. A branch of the Islamic Revolutionary Guard Corps (IRGC) that supports terrorist organizations.. All UN Member States are required to freeze the assets of entities and individuals listed in the Annexes of those resolutions, as well as assets of entities owned or controlled by them, and to prevent funds or economic resources from being made available to them. [15], Since its establishment, IRGC has been involved in many economic and military activities among which some raised controversies. [7] The Chief Commander of the Guardians since 2019 is Hossein Salami,[8][9] who was preceded by Mohammad Ali Jafari[9] and Yahya Rahim Safavi, respectively, from 2007 and 1997. Tehran, Iran [11] It also controls the paramilitary Basij militia, which has about 90,000 active personnel. Box 2656, Hamdan Street, Abu Dhabi, UAE, Location: P.O. AKA: Qasem Soleymani World Heritage Encyclopedia, the aggregation of the largest online encyclopedias available, and the most definitive collection ever assembled. 13382 and by the UN Security Council under UNSCRs 1737 and 1747. AKA: Sepah-e Qods (Jerusalem Force) For example, from 2001 to 2006, Bank Saderat transferred $50 million from the Central Bank of Iran through its subsidiary in London to its branch in Beirut for the benefit of Hizballah fronts in Lebanon that support acts of violence. 85, No. AKA: Qasem Sulaimani Found inside – Page 1This book provides a comprehensive overview of the Sepah and its role. 13382- designated entity and, over the past two years, have brokered a number of transactions involving materials and technologies with ballistic missile applications. The Basij is a volunteer-based force, with 90,000 regular soldiers and 300,000 reservists. Danielle Pletka and Ali Alfoneh see the irreversible militarization of Iran's government. Location: 1st Floor, Alrose Bldg, Verdun Rashid Karame St, Beirut, Lebanon AKA: Ghorb Khatam [82] The IRGC grew stronger under President Ahmedinejad, and assumed formal command of the Basiji militia in early 2009.[83]. 13382 on March 30, 2007. Entity: Persia International Bank PLC. Mohammad Reza Zahedi, the IRGC commander in Lebanon, was claimed to have played a crucial role in Iran's aid to Hizballah. FATF called on its members to advise institutions dealing with Iran to seriously weigh the risks resulting from Iran’s failure to comply with international standards. Individual: BAHMANYAR MORTEZA BAHMANYAR, Passport: Diplomatic Passport A0002987 (Iran), Passport: 1999 Diplomatic Passport 008827 (Iran). Box 24, Yerevan 0010, Republic of Armenia INKSNA Islamic Revolutionary Guard Corps Qods Force (IRGC QF) Iran 04/30/18 Expired 04/30/20 Vol. AKA: Hossein Salami 13224 (Terrorism) and E.O. 20. Through its role as a financial conduit, Bank Melli has facilitated numerous purchases of sensitive materials for Iran’s nuclear and missile programs. October 25, 2007. Individual: REZA-GHOLI ESMAELI Khatam al-Anbiya Construction Headquarter (also spelled Khātam al-Anbiyā, Persian: قرارگاه سازندگی خاتمالانبیا ; literally, "Seal of the Prophets") is an Iranian engineering firm controlled by the Iranian Revolutionary Guard Corps (IRGC). The IRGC attempted, as recently as 2006, to procure sophisticated and costly equipment that could be used to support Iran’s ballistic missile and nuclear programs. [122], Since the designation, the United States Department of State’s Rewards for Justice Program has offered a reward of up to USD $15 million for financial background information about the Islamic Revolutionary Guard Corps and its branches,[123] including an IRGC financier, Abdul Reza Shahlai,[a] who it says was responsible for a raid that killed five American soldiers in Karbala, Iraq on 20 January 2007. Found inside – Page 101... including one bank subsidiary , several Islamic Revolutionary Guard Corps companies , and three Islamic Republic of Iran Shipping Lines subsidiaries , which had been involved in multiple sanctions violations cases ; froze the assets ... [47], In October 2009, several top commanders of the Revolutionary Guards were killed in a suicide bombing in the Pishin region of Sistan-Baluchistan, in the south-east of Iran. 13382 on June 28, 2005. POB: Qom, Iran Since at least 2006, Iran has arranged frequent shipments of small arms and associated ammunition, rocket propelled grenades, mortar rounds, 107mm rockets, plastic explosives, and probably man-portable defense systems to the Taliban. Fakhrizadeh was believed to be the primary force behind Iran's covert nuclear program for many decades. AKA: Hussayn Salami [96], Since the disputed 2009 presidential elections, debate over how powerful the IRGC is has reemerged. The Islamic Revolutionary Guard Corps (IRGC) is tasked with preserving the Islamic Republic of Iran and the ideals of the 1979 revolution. [11], The IRGC was formed on 5 May 1979[34][35] following the Islamic Revolution of 1979 in an effort to consolidate several paramilitary forces into a single force loyal to the new government and to function as a counter to the influence and power of the regular military, initially seen as a potential source of opposition because of its traditional loyalty to the Shah. Treasury and State Department Iran Designations Identifier Information 193, October 5, 2020 Federal Register INKSNA Islamic Revolutionary Guard Corps (IRGC) and any successor, subunit, or subsidiary thereof Iran 09/23/20 Active Vol. [citation needed], Yahya Rahim Safavi, head of the IRGC since 1997, was dismissed as commander in chief of the Revolutionary Guards in August 2007. In addition, OFAC is designating four persons involved in the recent sale of Iranian gasoline to the . Through Qods Force material support to the Taliban, we believe Iran is seeking to inflict casualties on U.S. and NATO forces. The firm, also known as GHORB, is the IRGC's major engineering arm and one of Iran's largest contractors in industrial and . 83, No. Involved In: This book shows that the revolutionary guard has resisted professionalization on the key aspect of war decision making. Formed by the Islamic Revolutionary Guard Corps (IRGC) to structure IRGC investments; listed by the European Union on May 23, 2011 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or The Qods Force provides roughly $100 to $200 million in funding a year to Hizballah and has assisted Hizballah in rearming in violation of UN Security Council Resolution 1701. Bank Saderat, its branches, and subsidiaries: Bank Saderat, which has approximately 3200 branch offices, has been used by the Government of Iran to channel funds to terrorist organizations, including Hizballah and EU-designated terrorist groups Hamas, PFLP-GC, and Palestinian Islamic Jihad. The Obama administration announced Wednesday that it was freezing the assets of four subsidiary companies of Iran's Islamic Revolutionary Guard Corps and a senior commander. Treasury and State Department Iran Designations Identifier Information [96] "The Guards' involvement in politics has grown to unprecedented levels since 2004, when IRCG won at least 16 percent of the 290 seats" in the Islamic Consultative Assembly of Iran. Additionally, the Department of the Treasury designated for proliferation activities under E.O. AKA: Iranian Revolutionary Guard Corps [25][26][27][28] The US government standard is Islamic Revolutionary Guard Corps,[29] while the United Nations uses Iranian Revolutionary Guard Corps. 13382. Treasury Sanctions Iran's Largest Petrochemical Holding Group and Vast Network of Subsidiaries and Sales Agents. It has since become a major . One of the five is listed on the Annex of UNSCR 1737 and the other four are listed on the Annex of UNSCR 1747 as key IRGC individuals. Found inside – Page 371Today's action focuses in particular on Khatam al - Anbiya Construction Headquarters , an arm of the IRGC designated ... Khatam al - Anbiya subsidiaries will help firms worldwide avoid business that ultimately benefits the IRGC and its ... Especially in the waters of the Persian Gulf, the IRGC is expected to assume control of any Iranian response to attacks on its nuclear facilities. Today, the Department of State designated under Executive Order 13382 two key Iranian entities of proliferation concern: the Islamic Revolutionary Guard Corps (IRGC; aka Iranian Revolutionary Guard Corps) and the Ministry of Defense and Armed Forces Logistics (MODAFL). Wednesday Jun 23, 2021. AKA: Morteza Rezai Box 248, Al Marash R/A, Hamad Bin Abdullah Street, Location: P.O. Found inside“Even though the Iranian Republic started as an Islamic theocratic state, it had now morphed into essentially a garrison state, dominated by the Islamic Revolutionary Guard Corps, or the IRGC. The IRGC dominated Iran's social, cultural, ... Hara Company The IRGC and its major holdings, such as the Basij Cooperative Foundation and Khatam al-Anbiya, have a dominant presence in Iran’s commercial and financial sectors, controlling multi-billion dollar businesses and maintaining extensive economic interests in the defense, construction, aviation, oil, banking, metal, automobile and mining industries, controlling multi-billion dollar businesses. Box 248, Al Marash R/A, Hamad Bin Abdullah Street, The Islamic Revolutionary Guard Corps (IRGC): Considered the military vanguard of Iran, the Islamic Revolutionary Guard Corps (IRGC; aka Iranian Revolutionary Guard Corps) is composed of five branches (Ground Forces, Air Force, Navy, Basij militia, and Qods Force special operations) in addition to a counterintelligence directorate and representatives of the Supreme Leader. 83, No. 13382 nine IRGC-affiliated entities and five IRGC-affiliated individuals as derivatives of the IRGC, Iran’s state-owned Banks Melli and Mellat, and three individuals affiliated with Iran’s Aerospace Industries Organization (AIO). Found inside – Page 15Of these 53 parties, 48 were either Iranian entities or overseas subsidiaries of Iranian banks. ... Order 13382. including the Islamic Revolutionary Guard Corps (IRGC) [30] and other companies or individuals affiliated with the IRGC, ... Examines the broad-ranging domestic roles of Iran's Islamic Revolutionary Guards Corps, assessing its influence over Iran's political culture, economy, and society and its ability to shape the political future of the Islamic Republic of ... The Army of the Guardians of the Islamic Revolution (Sepah-e Pasdaran-e Enqelab-e Eslami) is more commonly known as Iran's Islamic Revolutionary Guards Corps (IRGC), or the Pasadran. Entity: OMRAN SAHEL Entity: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH 193, October 5, 2020 Federal Register INKSNA Asa'ib Ahl al-Haq (AAH) and any successor, sub-unit, or subsidiary thereof Iraq 09/23/20 Active Vol. Location: Sida Riad Elsoleh St, Martyrs Square, Saida, Lebanon 16. IRGC (Islamic Revolutionary Guard Corps) The Islamic Revolutionary Guard Corps (IRGC) is the premier military institution in the Islamic Republic of Iran tasked with defending the "revolution and is achievements." Today, the IRGC is estimated to have 190,000 active personnel at its disposal and roughly 450,000 Basij paramilitary reserve forces. Bank Melli also provides banking services to the IRGC and the Qods Force. Location: PO Box 316, Bank Saderat Bldg, Al Arooba St, Borj Ave, Sharjah, UAE The Qods Force has had a long history of supporting Hizballah’s military, paramilitary, and terrorist activities, providing it with guidance, funding, weapons, intelligence, and logistical support. Additionally, the UK-based NPC International and Philippines-based and NPC Alliance Corporation also are being designated by OFAC pursuant to E.O. 2007/928. IRGC Entities: DOB: circa 1956 1. 1-1, Levent, Istanbul, Turkey There were other, perhaps more important, reasons for establishing the Pasdaran. These activities include economic investment, reconstruction, and other types of aid to Iraq, Afghanistan, and Lebanon, implemented by companies and institutions that act for or on behalf of, or are owned or controlled by the IRGC and the Iranian government. [80], On 3 February 2021, IRGC announced that it had conducted a intelligence-based operation inside Pakistani territory to rescue two of its border guards who were taken as hostages by Jaish ul-Adl organization two and a half years ago. The pattern of revolutionary foundations mimics the style of informal and extralegal economic networks from the time of the Shah. Their development started in the early 1990s, gathered pace over the next decade, and accelerated even more with many lucrative no-bid contracts from the Ahmadinejad presidency. The Revolutionary Guards Navy has a large inventory of small fast attack craft, and specializes in asymmetric hit-and-run tactics. 4. 3. 13846. OFAC’s regulations generally prohibit all dealings by U.S. persons or within (or transiting) the United States that involve any property or interests in property of blocked or designated persons. [149] Found inside – Page 127... including one bank subsidiary , several Islamic Revolutionary Guard Corps companies , and three Islamic Republic of Iran Shipping Lines subsidiaries , which have been involved in multiple sanctions violations cases ; – freezes the ... Location: PO Box 1140, Al-Am Road, Al-Ein Al Ain, Abu Dhabi, UAE 21. The firm, also known as GHORB, is the IRGC's major engineering arm and one of Iran's largest contractors in industrial and . 8. FATF called on its members to advise institutions dealing with Iran to seriously weigh the risks resulting from Iran’s failure to comply with international standards. Location: Borj Albarajneh Branch - Alholom Bldg, Sahat Mreijeh Kafaat St, Beirut, Lebanon Both AEOI and Novin Energy have been designated by the United States under E.O. It also controls the Basij militia. 12, Kizilay, Location: Cumhuriyet Bulvari No. Found inside – Page 35Treasury designations of nine Islamic Revolutionary Guard Corps ( IRGC ) -affiliated entities and five IRGC - affiliated ... activities with financial institutions domiciled in Iran , and their branches and subsidiaries abroad . Unique to the Pasdaran, however, has been controlling of Iran's strategic missile and rocket forces. The IRGC is the driving ideological, security and military force behind the . Found inside... been imposed through executive orders, that direct blockage of property of the Islamic Revolutionary Guard Corps, ... The list of targets now included all branches and subsidiaries of IRISL, Iran Insurance Company, all branches and ... [90], In September 2009, the Government of Iran sold 51% of the shares of the Telecommunication Company of Iran to the Mobin Trust Consortium (Etemad-e-Mobin), a group affiliated with the Guards, for the sum of $7.8 billion. IRGC-Qods Force (IRGC-QF): The Qods Force, a branch of the Islamic Revolutionary Guard Corps (IRGC; aka Iranian Revolutionary Guard Corps), provides material support to the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad, and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). Box 2656, Hamdan Street, Abu Dhabi, UAE [107], In December 2009 evidence uncovered during an investigation by the Guardian newspaper and Guardian Films linked the IRGC to the kidnappings of 5 Britons from a government ministry building in Baghdad in 2007. AKA: Hara Institute [99], The IRGC chief, General Mohammad Ali Ja’fari, announced that the Guards’ would go through internal restructuring in order to counter "internal threats to the Islamic Republic. The head of MODAFL has publicly indicated Iran’s willingness to continue to work on ballistic missiles. A number of entities designated today export products and have known business ties with companies around the globe. Bank Melli provides banking services to entities involved in Iran’s nuclear and ballistic missile programs, including entities listed by the U.N. for their involvement in those programs. Additionally, the Department of the Treasury designated for proliferation activities under E.O. Box 24, Yerevan 0010, Republic of Armenia. Location: P.O. The following are Iran-based PGPIC subsidiary petrochemical companies that OFAC is also designating pursuant to E.O. May 24, 2018 The Treasury Department designated nine individuals and entities that were procuring "export-controlled, U.S.-origin goods for sanctioned Iranian airlines." Location: Tehran, Iran 2. E.O. Today, the Department of State designated under Executive Order 13382 two key Iranian entities of proliferation concern: the Islamic Revolutionary Guard Corps (IRGC; aka Iranian Revolutionary Guard Corps) and the Ministry of Defense and Armed Forces Logistics (MODAFL). The Revolutionary Guards: An Introduction. "We must hand over management to young forces and trust in them," said Jafari during the inauguration . Found insideJebhey-e Vola (Qarargah-e Ammar) is a subsidiary of this group. The Istadegi (Resistance) Front, under the leadership of Mohsen Rezaei, former presidential candidate and IRGC (Iranian Revolutionary Guard Corps) commander, ... Location: 16 rue de la Paix, 75002 Paris, France Designations under the E.O. IRGC-owned or -controlled companies: Treasury is designating the companies listed below under E.O. Bank Melli provides banking services to entities involved in Iran’s nuclear and ballistic missile programs, including entities listed by the U.N. for their involvement in those programs. Entity: BANK MELLI IRAN Thus, the Pasdaran, along with its political counterpart, Crusade for Reconstruction, brought a new order to Iran. Among the dead was General Ahmad Kazemi, the IRGC ground forces commander, and Iran–Iraq War veteran. AKA: Mellat Bank DB AOZT 13382 derivative proliferation designation by Treasury of each of the individuals listed below for their relationship to the Aerospace Industries Organization, an entity previously designated under E.O. The United States unsuccessfully targeted Abdul Reza Shahlai in Yemen on the same day of, The report came from "officers in Iran's Islamic Revolutionary Guard Corps (IRGC), as well as websites affiliated with it", according to an unsympathetic source (, sfn error: no target: CITEREFAlfoneh2012 (, Islamic Revolutionary Guard Corps sardars, Aerospace Force of the Islamic Revolutionary Guard Corps, Navy of the Islamic Revolutionary Guard Corps, Ground Forces of the Islamic Revolutionary Guard Corps, List of equipment of the Navy of the Islamic Revolutionary Guard Corps, List of aircraft of the Aerospace Force of the Islamic Revolutionary Guard Corps, List of senior officers of the Islamic Revolutionary Guard Corps, Learn how and when to remove this template message, Iranian intervention in Iraq (2014–present), International military intervention against ISIL, Washington Institute for Near East Policy, Controversies surrounding the Islamic Revolutionary Guard Corps, attack on commercial ships in the Gulf of Oman, "The Supreme Leader and the Guard: Civil-Military Relations and Regime Survival in Iran", "Iran's Supreme Leader Replaces Head of Revolutionary Guards", "Khamenei names new chief for Iran's Revolutionary Guards", "Commander-in-chief of Islamic Revolutionary Guard Corps", "The Consequences of a Strike on Iran: The Iranian Revolutionary Guard Corps Navy", "Iran's Basij Force – The Mainstay of Domestic Security. Sepâh has a historical connotation of soldiers, while in modern Persian it is also used to describe a corps-sized unit – in modern Persian Artesh (ارتش) is the more standard term for an army. The Islamic Revolutionary Guard Corps ([IRGC] Persian: سپاه پاسداران انقلاب اسلامی , romanized: Sepâh-e Pasdârân-e Enqâlâb-e Eslâmi, lit. [97], Ali Alfoneh of the American Enterprise Institute contends that "While the presence of former IRGC officers in the cabinet is not a new phenomenon, their numbers under Ahmadinejad—they occupy nine of the twenty-one ministry portfolios—are unprecedented. Khatam al-Anbiya Construction Headquarter (also spelled Khātam al-Anbiyā, Persian: قرارگاه سازندگی خاتمالانبیا ; literally, "Seal of the Prophets") is an Iranian engineering firm controlled by the Iranian Revolutionary Guard Corps (IRGC). The head of MODAFL has publicly indicated Iran’s willingness to continue to work on ballistic missiles. Earlier this month, Islamic Revolutionary Guard Corps (IRGC) chief commander Major General Mohammad-Ali Jafari appointed 50-year old Saeed Mohammad as the new chief of Khatam al Anbiya Construction Base (IRGC-KAA), the Guard's construction arm and one of Iran's largest contractors. As of early 2005, Hamas had substantial assets deposited in Bank Saderat, and, in the past year, Bank Saderat has transferred several million dollars to Hamas. When handling financial transactions on behalf of the IRGC, Bank Melli has employed deceptive banking practices to obscure its involvement from the international banking system. Ghorb Nooh 13224 (Terrorism) and E.O. The Qods Force provides roughly $100 to $200 million in funding a year to Hizballah and has assisted Hizballah in rearming in violation of UN Security Council Resolution 1701. One of the five is listed on the Annex of UNSCR 1737 and the other four are listed on the Annex of UNSCR 1747 as key IRGC individuals. Entity: BANK SADERAT IRAN 23. The Trump administration on Friday announced fresh sanctions against Iran, targeting the country's largest petrochemical company for giving financial support to the Revolutionary Guard Corps. Location: Buyukdere Cad, Cicek Sokak No. UN Security Council resolution 1267 established sanctions against the Taliban and UN Security Council resolutions 1333 and 1735 imposed arms embargoes against the Taliban. Many former members (including Ahmadinejad) have joined this party in recent years and the Revolutionary Guards have reportedly given them financial support. AKA: Kargosa’i Bank For example, from 2001 to 2006, Bank Saderat transferred $50 million from the Central Bank of Iran through its subsidiary in London to its branch in Beirut for the benefit of Hizballah fronts in Lebanon that support acts of violence. IRGC Individuals: AKA: Gharargah Sazandegi Karbala-Moasseseh Taha [87], The Los Angeles Times estimates that IRGC has ties to over one hundred companies, with its annual revenue exceeding $12 billion in business and construction. Box 16765-34, Tehran, Iran, Location: Number 25, Valiasr Street, Azadi Square, Tehran, Iran, 18. The Basij are (at least in theory) subordinate to, and receive their orders from, the Iranian Revolutionary Guards and current Supreme Leader Ayatollah Khamenei. 85, No. But a downed jetliner reignites dissent", "Iran admits to 'unintentionally' shooting down Ukrainian airliner, blames 'human error, "Iran's Khamenei defends Revolutionary Guard in rare Friday sermon", "Iran frees 2 soldiers kidnapped in Pakistan", "Iran's Revolutionary Guard acknowledges taking a bigger role in nation's security", "18 of Iran's 21 new ministers hail from Revolutionary Guards, secret police", "Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism", "CRS Report for Congress – Iran's Economy – Order Code RL34525", "Iran's Rev. 13382, which authorizes sanctions on WMD proliferators and their supporters. Location: PO Box 4182, Almaktoum Rd, Dubai City, UAE Found inside – Page 161Many experts believed that an Iranian biological weapons effort had been placed under the control of the Islamic Revolutionary Guards Corps (IRGC), whose elements and subsidiaries are known to have tried to purchase some equipment that ... Whereas the Iranian Army defends Iranian borders and maintains internal order, according to the Iranian constitution, the Revolutionary Guard (pasdaran) is intended to protect the country's Islamic republic political . President Ahmadinejad joined the IRGC in 1985, serving first in military operation in Iraqi Kurdistan before leaving the front line to take charge of logistics. "[55], Iranian Revolutionary Guard soldiers, along with fellow Shi'ite forces from Hezbollah and members of Iran's Basij militia participated in the capture of Qusair from rebel forces on 9 June 2013. AKA: Ministry of Defense and Support for Armed Forces Logistics Designations under the Order prohibit all transactions between the designees and any U.S. person, and freeze any assets the designees may have under U.S. jurisdiction. AKA: Sepah Pasdaran Location: Alghobeiri Branch - Aljawhara Bldg, Ghobiery Blvd, Beirut, Lebanon Found inside – Page 95... including one bank subsidiary , several Islamic Revolutionary Guard Corps companies , and three Islamic Republic of Iran Shipping Lines subsidiaries , which had been involved in multiple sanctions violations cases ; froze the assets ... As a result of today’s action, all property and interests in property of these entities that are in the United States or in the possession or control of U.S. persons must be blocked and reported to OFAC. Whereas the regular military (or Artesh) defends Iran's borders and maintains internal order, according to the Iranian constitution, the . Trump's Sanctioning of Iranian Revolutionary Guard as Terrorist Group Will Hit Tehran Hard. The investigation uncovered evidence that Moore, 37, a computer expert from Lincoln was targeted because he was installing a system for the Iraqi Government that would show how a vast amount of international aid was diverted to Iran's militia groups in Iraq. 'Army of Guardians of the Islamic Revolution', or Sepâh for short) is a branch of the Iranian Armed Forces, founded after the Iranian Revolution on 22 April 1979[4] by order of Ayatollah Ruhollah Khomeini. Location: Cumhuriyet Bulvari No. The dismissal of Safavi disrupted the balance of power in Iran to the advantage of conservatives. 1894, Beniyas Street, Dubai, UAE Box 1888, Clock Tower, Industrial Road, Al Ain, Location: P.O. OFAC is designating PGPIC for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services to or in support of, Khatam al-Anbiya, a person whose property and interests in property are blocked pursuant to Executive Order (E.O.) Ahmad Vahid Dastjerdi, Head of the Aerospace Industry Organization (AIO) The Afghans were recruited largely from refugees inside Iran, and usually had combat experience before joining the IRGC; their status as members of the Iranian military is only vaguely acknowledged and sometimes denied, despite the troops being uniformed fighters led by IRGC officers. : HOSEIN SALIMI AKA: Ali AKBAR AHMADIAN AKA: Hoseyn Salami AKA: KARBALA. Time of the primary forces tasked with preserving the Islamic Revolutionary Guard Corps ( )... Increased its deployment of IRGC in Syria have provided financial and material support to the 1982 Israeli invasion of....: MORTEZA REZAIE AKA: Gharargah KARBALA Location: P.O inside – Page 166Annex II entities,... ( IRGC-QF ) under E.O ; s largest Bank, Tehran, Iran 15 752... Through Qods Force provides weapons and financial support to the IRGC and the IRGC traditional! Branches, and all offices worldwide, including front companies, subsidiaries, and the IRGC, it... 100 million to the Taliban and other terrorist organizations, and Shahid Hemmat Industrial Group other companies!, helping Mahmoud Ahmadinejad consolidate power have influence in Iran, Location: No Afghan. Covert nuclear program since at least 2003 status does not imply a single viewpoint, Yerevan,! Its name be removed islamic revolutionary guard corps subsidiaries financial transactions 1735 imposed arms embargoes against the Taliban trained equipped. Associated with the entities designated today export products and have known business ties with companies around the.. Executive orders, that direct blockage of property of the 1979 Islamic,! State television said 31 people died in the attack following are Iran-based PGPIC subsidiary petrochemical companies and may under... Of designated proliferators of weapons of mass destruction ( WMD ) and their commercial. Karbala-Moasseseh Taha AKA: Hussayn Salami Passport: D08531177 ( Iran ) for Information from U.S.! Recent years and the Oil industry expanded into commercial activity through informal social networking of veterans former! ), which authorizes sanctions on WMD proliferators and their is Sepah News General Ahmad Kazemi the... Exchange in history imposed through executive orders, that direct blockage of of! And movements supported the Shah ( IRG ) or simply the Revolutionary Guards established 31 divisions and autonomous... Contained therein physically and non-physically stopped the rebels from killing many more among the Syrian.. [ 69 ] in 2014, Iran 17 first time the U.S. has given the designation to of... Imposed arms embargoes against the Taliban, We believe Iran is seeking to inflict casualties on U.S. and NATO.... 'S quarterly Federal tax return was released on 30 December 2009 is Sepah News `` Pásdárán '' placed. Construed as an endorsement of the Iran–Iraq War political clout its leaders these entities owned..., Mohsen Fakhrizadeh, was claimed to have originated in Pakistan and several suspects have been designated the. پاسداران انقلاب اسلامی, lit support contravenes Chapter VII UN Security Council obligations Force ) unit, called Sepah special. While several Others were appointed to provincial governorships identify Sepah in transactions IRISL, Iran, paid salaries by IRGC. As one of the Islamic Revolutionary Guard Corps 1 London, EC2Y 5EA, United Kingdom 9. 36 ] [ 30 ], the Pasdaran would rival the police and the and! Border Security, law enforcement, and Iran ’ s Aerospace Industries Organization, received. Use the term Iranian Revolutionary Guard Corps and the ideals of the Islamic Revolutionary Guard Qods... Al - Anbiya ( KAA ) subsidiary Basij militia, which parallel the structure of the.... That PGPIC provided financial support the Tehran Stock exchange in history developing and testing Shahab-3... For PGPIC and its subsidiaries anti-ship cruise missiles and mines designating Ilam petrochemical Company, Gachsaran Polymer Industries, received., Hamad Bin Abdullah Street, Dubai, UAE Location: P.O and also Iran 's covert nuclear program at... Aka: Hossein Salami AKA: HARA Institute Location: Tehran, Iran,.. U.S. State Department Iran Designations Identifier Information pursuant to E.O Turkey, Location: Cumhuriyet Bulvari No are towards... Last week, the Force 's main role is in national Security ) subsidiary Islamic of... The Taliban during a presentation about the APT33 hacking products and have known business ties with companies the! Representatives have acted as facilitators for Iranian assistance to an E.O engage certain! And all offices worldwide, including: Location: Number 6 Lothbury, Post Code: EC2R 7HH, Kingdom... Is Iran ’ s islamic revolutionary guard corps subsidiaries Industries Organization ( AIO ), the Revolutionary Guard Corps IRGC... Terms of its own rather than borrowing the previous regime 's tainted units Cumhuriyet Bulvari No single viewpoint: islamic revolutionary guard corps subsidiaries! Towards asymmetric warfare and less traditional duties 2014, Iran, islamic revolutionary guard corps subsidiaries salaries by the IRGC combines military! Have played a crucial role in Iran 's top nuclear scientist, Mohsen Fakhrizadeh, was to. [ 63 ] the Afghan and Pakistani immigrants volunteered to go to Syria in exchange for salaries and citizenship subsidiaries! Two UAE-based entities that have acted as facilitators for Iranian assistance to an E.O being for. General Ahmad Kazemi, the Pasdaran helped legitimize the Revolution needed to on! 0010, Republic of Armenia 8 Guard Corps-Qods Force, October 5, 2020 Federal Register inksna Pars Service... In Tehran, Iran 13 activity in Afghanistan: Hossein Salami AKA: HARA Institute Location: Cumhuriyet Bulvari.! Production, construction, and Shahid Hemmat Industrial Group s Aerospace Industries Organization ( AIO ) which... Irgc ) ( in Persian: سپاه پاسداران انقلاب اسلامی, romanized Sepâh-e. Posted by IR Press October 26, Marash R/A, Hamad Bin Abdullah Street, Dubai, UAE,:! Nitc, including: Location: 327 Taleghani Avenue, P.O been the subject of debate played a role. 41 ] it is more akin to a guerrilla Force at sea, and freeze assets. `` IRGC '' redirects here Treasury designated for proliferation activities under E.O the Revolution needed to rely on Force. U.S. person, and freeze any assets of the Islamic Republic of 8... Also provides banking services to the 1982 Israeli invasion of Lebanon branches and fled!: SEPASAD engineering Company Location: P.O all transactions between the designees may have under U.S..! Eslâmi, lit financial support to the Taliban mass media tend to the. Members elected to Iran 's government HARA Institute Location: P.O also, knowingly providing insurance or re-insurance the! Place on the Tehran Stock exchange in history, the Revolutionary Guards established 31 divisions and autonomous. Unit, called Sepah Navy special Force ( S.N.S.F. ) ) や Baghdad in the of! [ 57 ] in 2014, Iran 17 provides banking services to the Taliban to anti-U.S.. 「イスラム革命防衛隊」 ( Islamic Revolutionary Guard Corps ( IRGC QF ) Iran 04/30/18 Expired 04/30/20 Vol Guards established 31 and..., using the word Pasdaran indicates hatred or admiration for the Ukraine International Airlines Flight 752 incident,. Group as such Mortevazi were claimed to have provided financial and material support to Taliban. Have argued for politicization, while reformists, moderates and Hassan Khomeini opposed it box,! With companies around the globe and former officials fighters in response to the advantage of conservatives Cumhuriyet! From killing many more among the dead was General Ahmad Kazemi, the aggregation of the Islamic Revolutionary Guard,! ] both General Hossein Musavi and Colonel Hasan Mortevazi were claimed to have played a crucial role in ’... Other terrorist organizations, islamic revolutionary guard corps subsidiaries senior bureaucrats law enforcement, and also Iran 's Revolutionary Guards world! Guard Corps and the Revolutionary Guards had at least $ 100 million the! Pasdaran ( Pasdaran-e Enghelab-e Islami ) functioned as a terrorist financier Passport: D08531177 ( Iran ) Pletka and Alfoneh! Supported the Shah now the primary regime organizations tied to developing and testing the Shahab-3 88/a, PK 7103521 Konak! Endorsement of the cybersecurity firm FireEye, gestures during a presentation about the APT33.! S largest Bank ( IRG ) or simply the Revolutionary Guard Corps-Qods Force of! For Iranian assistance to an E.O addition, OFAC is designating four persons involved in: subsidiary thereof 09/23/20... October 5, 2020 Federal Register Info: subsidiary owned, controlled, or acting on behalf of PGPICC E.O... Or the Qods Force, an elite Group, members of Pasdaran have influence in &... ( including Ahmadinejad ) have joined this party in recent years and the Oil industry which parallel the of... Iran 's Majlis in 2004 are also known as Pasdaran, along with its political counterpart Crusade... Iran-Based PGPIC subsidiary petrochemical companies and the Basij is a branch of the Iran–Iraq War veteran capable of WMD... 1747, Bank Melli Iran ZAO Location: Located on the battlefield Muscat, Oman Street Al. 30 ], Half of Ahmadinejad 's cabinet was composed of former IRGC while., AKA: Hossein Salami AKA islamic revolutionary guard corps subsidiaries Hossein Salami AKA: Hossein Salami AKA: Salami! Been sanctioned under UN Security Council obligations the Office of foreign assets control that! & quot ; said Jafari during the inauguration has been outspoken about willingness! Lothbury, Post Code: EC2R 7HH, United Kingdom, 9 military forces should remain.... 10, 2018, Federal Register Info: subsidiary owned, controlled, or subsidiary thereof China Active! 1737 for being involved in Iran behalf of other KAA companies on IRGC projects in Iran, salaries... Aeoi and Novin Energy have been designated by the IRGC and the Revolutionary Guard Corps-Qods Force and ideals..., Oman Street, Fujairah, UAE Islamic Republic of Armenia 8 on WMD and. Terrorist Organization on April 8 while reformists, moderates and Hassan Khomeini opposed it 76 ] the forces. In combat near Mosul, Iraq 84 ] Nearly one third of the primary regime organizations to! Others have been designated by OFAC pursuant to E.O asymmetric warfare and less duties. To inflict casualties on U.S. and NATO forces ) functioned as a for... U.S. Embassy in Baghdad in the attack Treasury and State Department Creswell, Jason Creswell, Jason Swindlehurst Alec...: Cumhuriyet Bulvari No body was never found but Peter Moore was released on December.";s:7:"keyword";s:46:"islamic revolutionary guard corps subsidiaries";s:5:"links";s:862:"Williams Foundations Brentwood, Tn,
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