IRGC Qods Force JSON

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).

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 Syrian 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.

Entity controlled by a designated person, Brigadier General Qasem Solemani (Consolidated List Ref 783, Commander of the IRGC Qods Force). The IRGC Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad.

Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria.

Iranian Revolutionary Guard Corps Qods Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC).

Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]

Subject to Secondary Sanctions

Address
Full addressCountry
Teheran · Tehran · Tehran Province · Tehran, Damavand Tehran Highway · 4 more...Iran
Full addressTeheran · Tehran · Tehran Province · Tehran, Damavand Tehran Highway · Tehran, Iran · Tehran, Tehran Province, 1519611193 · Téheran · Téhéran[raw]
CityTeheran · Tehran[raw]
Street addressDamavand Tehran Highway[raw]
CountryIran[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code1519611193[raw]
RegionTehran Province[raw]
StateTehran Province[raw]
Data sources Australian Sanctions Consolidated List · EU Financial Sanctions Files (FSF) · UK OFSI Consolidated List of Targets · · · · US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) · Swiss SECO Sanctions/Embargoes · Belgian Financial Sanctions ·
Agents
AgentRoleStart dateEnd date
Mas'ud NikbakhtActing for or on behalf of--
AgentMas'ud Nikbakht[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
MUSAVIR, Sayyed YaserActing for or on behalf of--
AgentMUSAVIR, Sayyed Yaser[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
OWHADI, Mohammad EbrahimActing for or on behalf of--
AgentOWHADI, Mohammad Ebrahim[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
AL-ZAYDI, Shibl Muhsin 'UbaydActing for or on behalf of--
AgentAL-ZAYDI, Shibl Muhsin 'Ubayd[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SAJJAD, RasoulActing for or on behalf of--
AgentSAJJAD, Rasoul[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
GHASEMZADEH, MehdiActing for or on behalf of--
AgentGHASEMZADEH, Mehdi[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Rostam QASEMIActing for or on behalf of--
AgentRostam QASEMI[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
MURAJ, Yousef AliActing for or on behalf of--
AgentMURAJ, Yousef Ali[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
YAGHOUBI MIAB, HosseinActing for or on behalf of--
AgentYAGHOUBI MIAB, Hossein[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SABURINEZHAD, HasanActing for or on behalf of--
AgentSABURINEZHAD, Hasan[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
IRLU, HasanActing for or on behalf of--
AgentIRLU, Hasan[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Iraj MASJEDIActing for or on behalf of--
AgentIraj MASJEDI[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
AZARPISHEH, MehdiActing for or on behalf of--
AgentAZARPISHEH, Mehdi[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
FADAKAR, AlirezaActing for or on behalf of--
AgentFADAKAR, Alireza[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SHOUSHTARIPOUSTI, MasoudActing for or on behalf of--
AgentSHOUSHTARIPOUSTI, Masoud[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PELARAK, HassanActing for or on behalf of--
AgentPELARAK, Hassan[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sa'id NajafpurActing for or on behalf of--
AgentSa'id Najafpur[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Esma'il RazaviActing for or on behalf of--
AgentEsma'il Razavi[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Mohammad Hasan Khoda'iActing for or on behalf of--
AgentMohammad Hasan Khoda'i[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
International Union of Virtual Media---
AssetInternational Union of Virtual Media[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Reconstruction Organization of Holy Shrines in Iraq---
AssetReconstruction Organization of Holy Shrines in Iraq[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BAYAN RASANEH GOSTAR INSTITUTE---
AssetBAYAN RASANEH GOSTAR INSTITUTE[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Islamic Radio and Television Union---
AssetIslamic Radio and Television Union[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
AL KHAMAEL MARITIME SERVICES---
AssetAL KHAMAEL MARITIME SERVICES[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
----
Assetnot available[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UK OFSI Consolidated List of Targets
Bahjat al Kawthar Company for Construction and Trading Ltd.---
AssetBahjat al Kawthar Company for Construction and Trading Ltd.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Directors
DirectorRoleStart dateEnd date
Muhammad Sa'id IzadiLeader or official of--
DirectorMuhammad Sa'id Izadi[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Linked from
SubjectRoleStart dateEnd date
Zamanoil DMCCProviding support to--
SubjectZamanoil DMCC[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.Providing support to--
SubjectFUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
QESHM FARS AIRProviding support to--
SubjectQESHM FARS AIR[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Hossein TAEBRelated to the--
SubjectHossein TAEB[raw]
RoleRelated to the[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Mohammad Ali JAFARIRelated to the--
SubjectMohammad Ali JAFARI[raw]
RoleRelated to the[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
HASHEMI, Seyed Morteza MinayeProviding support to--
SubjectHASHEMI, Seyed Morteza Minaye[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
MUSAVIFAR, Sayyed RezaProviding support to--
SubjectMUSAVIFAR, Sayyed Reza[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Qasem SOLEIMANICommander of--
SubjectQasem SOLEIMANI[raw]
RoleCommander of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Ministry of Defense Logistics ExportProviding support to--
SubjectMinistry of Defense Logistics Export[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
جامعه المصطفی العالمیهProviding support to--
Subjectجامعه المصطفی العالمیه[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KARIMIAN, Mohammad SadeghProviding support to--
SubjectKARIMIAN, Mohammad Sadegh[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PETRO CHINA PARS CO.Providing support to--
SubjectPETRO CHINA PARS CO.[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
'ABD AL-HAMID AL-ASADI, Makki KazimProviding support to--
Subject'ABD AL-HAMID AL-ASADI, Makki Kazim[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SEIF, ValiollahProviding support to--
SubjectSEIF, Valiollah[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Jahan Aras KishProviding support to--
SubjectJahan Aras Kish[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sa'id Ahmad Muhammad Al-JamalProviding support to--
SubjectSa'id Ahmad Muhammad Al-Jamal[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BAKHTIARI, MashallahProviding support to--
SubjectBAKHTIARI, Mashallah[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SALEHI, FoadProviding support to--
SubjectSALEHI, Foad[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Kimia Part Sivan Company LLCProviding support to--
SubjectKimia Part Sivan Company LLC[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
TURKOCA IMPORT EXPORT TRANSIT CO., LTD.Providing support to--
SubjectTURKOCA IMPORT EXPORT TRANSIT CO., LTD.[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ministry of PetroleumProviding support to--
SubjectMinistry of Petroleum[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
CHINA HAOKUN ENERGY LIMITEDProviding support to--
SubjectCHINA HAOKUN ENERGY LIMITED[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
MONZAVI, AzimProviding support to--
SubjectMONZAVI, Azim[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ZANGANEH, ViyanProviding support to--
SubjectZANGANEH, Viyan[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KAREEM, Aras HabibProviding support to--
SubjectKAREEM, Aras Habib[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.Providing support to--
SubjectSHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
NITCProviding support to--
SubjectNITC[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
VALADZAGHARD, Mohammadreza KhedmatiProviding support to--
SubjectVALADZAGHARD, Mohammadreza Khedmati[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
GUNDUZ, Seyyid CemalProviding support to--
SubjectGUNDUZ, Seyyid Cemal[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
AL HABSI, Mahmood Rashid AmurProviding support to--
SubjectAL HABSI, Mahmood Rashid Amur[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ZAYNABIYOUN BRIGADEProviding support to--
SubjectZAYNABIYOUN BRIGADE[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ANSAR EXCHANGEProviding support to--
SubjectANSAR EXCHANGE[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Fatemiyoun Division (FD)Providing support to--
SubjectFatemiyoun Division (FD)[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETTEHADI, EsamProviding support to--
SubjectETTEHADI, Esam[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
RPP Limited Liability CompanyProviding support to--
SubjectRPP Limited Liability Company[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
NEW HORIZON ORGANIZATIONProviding support to--
SubjectNEW HORIZON ORGANIZATION[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ansar Finance and Credit FundProviding support to--
SubjectAnsar Finance and Credit Fund[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SOUTH WEALTH RESOURCES COMPANYProviding support to--
SubjectSOUTH WEALTH RESOURCES COMPANY[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Basij-e MostazafanProviding support to--
SubjectBasij-e Mostazafan[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
NATIONAL IRANIAN OIL COMPANYProviding support to--
SubjectNATIONAL IRANIAN OIL COMPANY[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ALCHWIKI, Mhd AmerProviding support to--
SubjectALCHWIKI, Mhd Amer[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BANK MARKAZI JOMHOURI ISLAMI IRANProviding support to--
SubjectBANK MARKAZI JOMHOURI ISLAMI IRAN[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
National Development Fund of IranProviding support to--
SubjectNational Development Fund of Iran[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
DIANAT, AmirProviding support to--
SubjectDIANAT, Amir[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
TARZALI, AliProviding support to--
SubjectTARZALI, Ali[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
AMINI, MeghdadProviding support to--
SubjectAMINI, Meghdad[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KASHANIMEHR, AlirezaProviding support to--
SubjectKASHANIMEHR, Alireza[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KHEDRI, AbdolhosseinProviding support to--
SubjectKHEDRI, Abdolhossein[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BANK MELLI IRANProviding support to--
SubjectBANK MELLI IRAN[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
NABIZADA, Kamaluddin GulamProviding support to--
SubjectNABIZADA, Kamaluddin Gulam[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Federal Public Service FinanceIRN-
AuthorityFederal Public Service Finance[raw]
ProgramIRN[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.2078.17[raw]
CountryBelgium[raw]
Listing date[raw]
Reason267/2012 (OJ L88)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Syria)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Syria)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryDesignated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.[raw]
Data sources Australian Sanctions Consolidated List
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism) · Executive Order 13553 (Iran) · Executive Order 13848 (Election) · TRA[raw]
Source linkwww.treasury.gov[raw]
SummaryELECTION-EO13848 · FTO · IFSR · IRAN-HR · IRGC · SDGT · SYRIA[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Cabinet Secretary · National Bureau for Counter Terror Financingהכרזה על חבר בני אדם או ארגונים כארגוני טרור - לפי פקודה למניעת טרור, התש"ח-1948-
AuthorityCabinet Secretary · National Bureau for Counter Terror Financing[raw]
Programהכרזה על חבר בני אדם או ארגונים כארגוני טרור - לפי פקודה למניעת טרור, התש"ח-1948[raw]
Start date[raw]
End datenot available[raw]
CountryIsrael[raw]
Publishing sourceילקוט הפרסומים 6534 - ו' בשבט התשע"ג עמוד 2372[raw]
Record ID274[raw]
Source linknbctf.mod.gov.il[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
State Secretariat for Economic Affairs (SECO)Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Specially Designated Nationals (SDN) - Treasury DepartmentELECTION-EO13848 · FTO · IFSR · IRAN-HR · 3 more...--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramELECTION-EO13848 · FTO · IFSR · IRAN-HR · IRGC · SDGT · SYRIA[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Financial Sanctions Implementation · UKIran (Nuclear) · Syria-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramIran (Nuclear) · Syria[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierINU0082 and SYR0310[raw]
CountryUnited Kingdom[raw]
Listing date · [raw]
Modified on[raw]
ReasonIran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Department of Foreign Affairs and Trade (DFAT)2231 (Iran)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program2231 (Iran)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryUNSCR 1737 listing continued pursuant to para 6(c), Annex B of UNSCR 2231[raw]
Data sources Australian Sanctions Consolidated List
European External Action ServiceIRN-
AuthorityEuropean External Action Service[raw]
ProgramIRN[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.2078.17[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason267/2012 (OJ L88)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)

Data sources

Australian Sanctions Consolidated List2,625

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)3,308

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List10,147

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US Trade Consolidated Screening List (CSL)13,618

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes4,477

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions3,579

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Canadian Listed Terrorist Entities77

The Canadian governments own list of people and organizations associated with terrorism.

Canada · Public Safety Canada

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ca-lte-35-islamic-revolutionary-guard-corps-qods-force · eu-fsf-eu-2078-17 · gb-hmt-11241 · au-dfat-2352-iranian-revolutionary-guard-corps-qods-force · ofac-10465 · il-nbctf-08d29baab1cd003043447c1640612c47598baea5 · ch-seco-12378 · au-dfat-1217-irgc-qods-force · trade-csl-10465

[raw]Type
Organization

[raw]Name
IRGC Qods Force

[raw]Country
Iran · Syria

[raw]Legal form
Military

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
AL QODS · Al Qods · IRGC · IRGC QF · IRGC Qods Force · 36 more...

[raw]Source link
www.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov

[raw]Topics
Terrorism · Sanctioned entity