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  1. Kata'ib Sayyid al-Shuhada

    KSS Battalion of the Sayyid's Martyrs The Master of the Martyrs Brigade Kata'ib Abu Fadl al-Abbas Kata'ib Karbala Kataib Sayyid Al-Shuhada An Iraq-based Shiite militia overseen by the Iranian military; determined by the U.S. Department of S ...

  2. Mojtaba Ghasemi

    An Iranian individual; determined by the U.S. Department of State to warrant the imposition of sanctions for supporting proliferation-related transfers to or acquisitions by Iran, Syria, or North Korea. Sanctions Sanctioned by the U.S. Department of State ...

  3. Zaeim Electronic Industries Company

    Zaeim Electronic Industries Co. Zaeim Electronic Industries Sanaye Electronic Zaeem An Iranian technology company specializing in information technology, safety systems, and telecommunications infrastructure. Clients reportedly include the Ministry of Def ...

  4. Cooperative Foundation of the Defense Ministry

    Cooperative Foundation of the Ministry of Defense and Armed Forces Logistics Subordinate to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL). Managing director is Brigadier General Alireza Tamizi. Military Iran October 16, 2019 October ...

  5. Intelligence Protection Organization of the Ministry of Defense and Armed Forces Logistics (MODAFL)

    Subordinate to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL); headed by Islamic Revolutionary Guard Corps (IRGC) Brigadier-General Ali Shamshiri. Military Iran October 16, 2019 October 16, 2019 ...

  6. Etka Organization

    Subordinate to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL); established to improve the social security of Iranian military personnel. Specializes in financial and supply-chain management; also involved in the agriculture, construct ...

  7. Fath Vehicle Industries

    Fath Khodrosazan Industries Co. Fath Khodro Sazan Ind's Co. Reportedly affiliated with Iran's Defense Industries Organization (DIO), a subsidiary of Iran's Ministry of Defense Armed Forces Logistics (MODAFL). Reportedly has an account with ...

  8. Shahid Moslemi Industries

    Reportedly affiliated with Iran's Ministry of Defense and Armed Forces Logistics (MODAFL). Signed a memorandum of understanding with the Jehad Daneshgahi Organization 's branch office at Amirkabir University of Technology in 2018. According to t ...

  9. Shahid Motahari Industries

    Sh. Motahari Industries Motahari Industries Sanam Alborz A subordinate of Iran's Aerospace Industries Organization (AIO); according to the National Council of Resistance of Iran (NCRI), is part of Sanam Industries Group. Reportedly manufactures equip ...

  10. Mahdi Ebrahimzadeh

    Mehdi Hosein Ebrahimzadeh Ardakani Supported a procurement network that facilitated tens of millions of dollars in proliferation-related transactions involving U.S. technology and electronic components for the  Islamic Revolutionary Guard Corps (IRGC)  an ...

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