Qais al-Khazali
Qais al-Khazali (Laith al-Khazali's brother) is Secretary General of the Iran-backed Asa’ib Ahl al-Haq (AAH) militia in Iraq. During the October 2019 protests in many...
IRGC-QF
Hussein Falah Al-Lami
Aziz al-Lami is an Iran-backed PMF militia leader, tasked by other senior militia commanders with suppressing the October 2019 protests in Iraq. Al-Lami was part...
Iranian General killed in Iraq: Who was Qasem Soleimani?
Iranian Major General Qasem Soleimani, who died in a US Air Force strike in Baghdad, is considered a living legend. The Iranians practically idolize him,...
Bank Markazi Jomhouri Islami Iran
Since at least 2016, the IRGC-QF has received the vast majority of its foreign currency from the CBI and senior CBI officials have worked directly...
Smart Ithalat Ihracat Dis Ticaret Limited Sirketi
Smart is an import/export limited company and possible front company associated with Redin Exchange. Both Smart and Redin Exchange share the same Istanbul-based address.
Ismael Tash
Since at least 2017, Tash has had ongoing contact with a money transfer channel managed by the designated Hamas financial facilitator Muhammad Sarur. This channel...
Redin Exchange
As of March 2019, the Turkey-based Redin Exchange and the designated financial facilitator Muhammad Sarur were involved in a $10 million dollar transfer to Hamas’s...
Muhammad Sarur
As of 2014, Sarur was identified as in charge of all money transfers from the IRGC-QF to Izz-Al-Din Al-Qassam Brigades. Overall, in the past four...
Amin Sherri
As a Hizballah Member of Parliament, Sherri serves as an interlocutor for Hizballah's interests within the Lebanese community and has used the weight of his...
Qassem Soleimani
Soleimani is an Iranian Major General in the Islamic Revolutionary Guard Corps (IRGC) and since 1998 commander of its Quds Force - a division primarily...
Shibl Muhsin ‘Ubayd Al-Zaydi
Al-Zaydi has served as a financial coordinator between the IRGC-QF and sectarian armed groups in Iraq and assisted in facilitating Iraqi investments on behalf of...
Muhammad ‘Abd-Al-Hadi Farhat
Farhat has been involved in advising sectarian armed groups in Iraq on behalf of Hizballah. As of 2017, Farhat was tasked with collecting security and...