Mohammad Kazem Al-Sadegh
Iranian ambassador in Iraq. Former commander at one of the units of Quds Force. He used to be the first deputy of Iraj Masjedi, the...
Month: March 2023
Mustafa Pakbatan
Quds Force operative, deployed at the Iranian embassy in Iraq. Receives the USD from exchange offices in Iraq after issuing a money deposit certificate in...
Hassan Sami Balut
Hassan Sami Balut member of Unit 900 – Hezbollah’s security unit (secret police)
Hussein Hani Beru
Hussein Hani Beru member of Unit 900 – Hezbollah’s security unit (secret police)
Mahmoud Hosnizadeh
Commands on field the network which smuggles USD from Iraq, benefit the IRGC.
Abu Ali Jawad
Head of Nasrallah’s security unit
Al-Khobara
Al-Khobara is located in the AQAH building, has provided accounting services to AQAH, and was managed by senior AQAH officials, including Mansour
Mohammad Tajan Jari
He commands from Iran the operation of smuggling tens of millions of USD from Iraq to IRGC accounts in Iran with the cooperation of the...
Auditors for Accounting and Auditing
Auditors is being designated for being owned, controlled, or directed by Ibrahim Daher (Daher). Daher, who was designated in May 2021 for acting on behalf...
Hossein Rehban
Besides the operational field, he is deeply involved in recruitment of Afghan operatives to serve its unit in terror attack.
US Authorities Confirms Arrest of Major Hezbollah Financier in Romania
Daniel J. Kafafian, acting head of the Drug Enforcement Administration in New Jersey, said the defendants “attempted to provide continued financial assistance to Hezbollah, a...
Ali Faizipour
Position: Operative in unit 400. Background: Head of the assassination squad on the feild, that was foiled in Georgia, (November 2022) whose purpose was to...