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
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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.
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...
IRGC Intelligence Organization
IRGC Intelligence Organization is an Iranian intelligence agency within the Islamic Revolutionary Guard Corps (IRGC) and part of Council for Intelligence Coordination
IRGC Quds Force
Provides financial and military support to militant and terrorist groups, including to Hezbollah and groups in Africa