Mustapha Abd Al-Karim Karnib
He has several years of experience in this field of operations.
Year: 2023
Hossein Asineh
Hossein Asineh is business activist related to Quds Force, connected to the smuggling platform of Quds Force in Iraq.
Hassan Khalil
Hassan Khalil is Hezbollah financier involved in weapon procurement for Hezbollah. Khalil actively working to procure weapons on behalf of Hezbollah.
Qods Aviation Industries
QAI, which is involved in the production of UAVs and is overseen by Iran’s Ministry of Defense and Armed Forces Logistics
Naser Hasan Neser
Naser Hasan Neser is Hezbollah financier, representative at “Audit and Accounting Company”, involved in weapon procurement for Hezbollah.
Al-Wasata
Al-Wasata - Money laundering, transfers to terror organization Hezbollah and Hamas
Adel Mohamad Mansour
Mansour has served as the Executive Director of AQAH for years. In addition to his role within AQAH, Mansour has used his personal bank accounts...
Shuman for Currency Exchange
Money laundering, transfers to terror organization Hezbollah and Hamas
Hassan-Nezhad
A QF official who orders a substantial number of tickets for QF passengers (more than a thousand tickets in 2021). In addition, Nezhad is in...
Mr. Hosseini
Authorizes the boarding of QF members listed as ‘Hamrah Hamrah’ on flights, is a QF member from to the same department as Kakhki and is...
Morteza Esmaeili
Authorizes the boarding of passengers listed as ‘Hamrah Hamrah’ on flights. Esmaeili is a QF official and Kakhki’s replacement (as detailed in a letter relayed...
Mahmud Kakhki
Mahmud Kakhki a key QF member who is directly in charge of managing the flight axis via Mahan Air.