Hossein Asineh
Hossein Asineh is business activist related to Quds Force, connected to the smuggling platform of Quds Force in Iraq.
Terror Financiers
Hassan Khalil
Hassan Khalil is Hezbollah financier involved in weapon procurement for Hezbollah. Khalil actively working to procure weapons on behalf of Hezbollah.
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
Naser Hasan Neser
Naser Hasan Neser is Hezbollah financier, representative at “Audit and Accounting Company”, involved in weapon procurement for Hezbollah.
Al-Wasata
Al-Wasata - Money laundering, transfers to terror organization Hezbollah and Hamas
Adel Mohamad Mansour
Mansour has served as the Executive Director of AQAH for years. In addition to his role within AQAH, Mansour has used his personal bank accounts...
Shuman for Currency Exchange
Money laundering, transfers to terror organization Hezbollah and Hamas
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.
Al-Khobara
Al-Khobara is located in the AQAH building, has provided accounting services to AQAH, and was managed by senior AQAH officials, including Mansour