Position: The financial manager of unit 400.


Background:
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 Islamic Republic of Iran Embassy.

He deposits the required amount to the account of the unit at the “Shaheed Agha Babaei” branch of Ansar Bank on Basij highway in Tehran.


This financial network is damaging the Iraqi economy, if only to circumvent sanctions and benefit the IRGC.