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;