iran

GFATF LLL Zaher Jabarin

Zaher Jabarin

Turkey-based Jabarin is the head of Hamas’s Finance Office. In this capacity, he manages Hamas’s yearly budget amounting to tens of millions of dollars, is...

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Sanat Asmari Company

Sanat Asmari Company, one of IRGC’s cover companies, is a manufacturer of parts and bodies of Shahed-136 UAVs

GFATF - LLL - Behnam Shahariari

Behnam Shahariari

Shahariari was the one who pushed forward the capabilities of the unit. He built and directed the infrastructure enabling Quds Force to transfer sensitive weapons...

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Maysam Sadeghi

Iraqi citizen that is taking critical part at the Quds Force’s USD smuggling from Iraq to Iran.

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Maysam Hamza Qasim Daraji

Iraqi citizen that is taking critical part at the Quds Force’s USD smuggling from Iraq to Iran.

GFATF-Gholamreza Abdul Hossein Abaziri

Gholamreza Abdul Hossein Abaziri

Gholamreza Abdul Hossein Abaziri is cultural advisor of the Iranian Embassy in Iraq, works closely with Quds Force.