Iraq Terror Financiers

Harakat al-Nujaba / Hezbollah / Hizballah / IRGC / IRGC-QF / Terror Financing

Origin from: iraq
Associated States: iran; yemen;

Arkam Abbas Al-Kabi

8 May, 2023

Harakat Al-Nujaba (HAN) (established in 2013 by al-Kabi) is an Iran-backed Iraqi militia funded by but not under the control of the Iraqi government. HAN...

IRGC-QF

Origin from: iraq
Associated States: iran;

Maysam Sadeghi

8 Mar, 2023

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

IRGC-QF

Origin from: iraq
Associated States: iran;

Maysam Hamza Qasim Daraji

8 Mar, 2023

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

IRGC-QF

Origin from: iraq

Hossein Asineh

3 Mar, 2023

Hossein Asineh is business activist related to Quds Force, connected to the smuggling platform of Quds Force in Iraq.

IRGC

Origin from: iran
Associated States: iraq;

Gholamreza Abdul Hossein Abaziri

2 Mar, 2023

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

IRGC-QF

Origin from: iran
Associated States: iraq;

Mohammad Kazem Al-Sadegh

2 Mar, 2023

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...

IRGC-QF

Origin from: iraq
Associated States: iran;

Mustafa Pakbatan

2 Mar, 2023

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...