Iran Is New Center Of Al-Qaeda
The former US special representative for the reconciliation in Afghanistan, Zalmay Khalilzad, said that Iran“would be the centre of Al-Qaeda,” impacting Iran's ties with the...
Year: 2023
Gholamreza Abdul Hossein Abaziri
Gholamreza Abdul Hossein Abaziri is cultural advisor of the Iranian Embassy in Iraq, works closely with Quds Force.
Ali Naghi Gol-Parast
Ali Naghi Gol-Parast is a Sardar in the IRGC-QF, CEO of the Hamrah Company and is senior in managing the Tehran-Damascus flight axis
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...
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...