Hossein Asineh
Hossein Asineh is business activist related to Quds Force, connected to the smuggling platform of Quds Force in Iraq.
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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
Gholamreza Abdul Hossein Abaziri
Gholamreza Abdul Hossein Abaziri is cultural advisor of the Iranian Embassy in Iraq, works closely with Quds Force.
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...
Mahmoud Hosnizadeh
Commands on field the network which smuggles USD from Iraq, benefit the IRGC.
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...
Hossein Rehban
Besides the operational field, he is deeply involved in recruitment of Afghan operatives to serve its unit in terror attack.
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...
Mohammad Reza Arablo
Position: Operative in unit 400. Background: Part of the assassination squad, that was foiled in Georgia, (November 2022) whose purpose was to kill an Israeli...
Farhad Peshaye
Position: Operative in unit 400. Background: Part of the assassination squad, that was foiled in Georgia, (November 2022) whose purpose was to kill an Israeli...
Mohsen Rafiei Miandashti
Position: Operative in unit 400. Background: Part of the assassination squad, that was foiled in Georgia, (November 2022) whose purpose was to kill an Israeli...