Iraqi Company for General Transportation

Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Iraqi for General Transportation is engaged in the transportation of oil products and other goods within and outside Iraq;

A key Muften associate, Mohamed Abdul Hussein Gaafar is the owner of Iraqi Company for General Transportation and Oil Production (ICGTOP), which is linked to Aras Habib’s Bilad Islamic Bank (al-Ataa Bank);

Muften Group is linked to a number of entities involved in moving Iraqi funds to the IRGC and Lebanese Hezbollah;

OFAC designated Aras Habib, the Chairman and Chief Executive of Al-Bilad Islamic Bank, for assisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF;

Iraqi Company for General Transportation owns shares in the Iraqi Land Transport Company;

Also Known As:
Iraqi Company for General Transportation and Oil Production
ICGTOP

Established:
1994

Country:
Iraq

Address:
Sec.103, Street 17, H.18, behind Al-Geelany, Gas Station, Baghdad, Iraq

Person of interests:
Ali Khafif – Chairman
Jassim Abbas – Deputy Chairman
Emad Gaafar – Board Member
Haitham Abboud
Dawood Zayer
Hadi Fadel
Duraid Hamid

Reason for the color:
» Iran’s Assets in Iraq’s Oil and Shipping Industry: State Oil Marketing Organization (SOMO) and AFAQ, a Private Iraqi Cartel;


You May Be Interested

IFMAT Color Guide

×
We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.