Connected entities with Al-Bilad Islamic Bank for Investment and Finance P.S.C. – networks
Showing: 1 - 9 of 9
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Muften Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Muften Group together with Essam al-Asadi’s, is known to have been working directly with Former Prime Minister Nouri al-Maliki in various Iraqi sectors to provide cash flow to the IRGC and Hezbollah | Iraq |
 | Central Bank of Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Central Bank of Iraq (CBI) has played an important role in Iran’s exploitation of the Iraqi economy, providing Iran critical access to hard currency and profits from illicit and quasi-legitimate financial activity. | Iraq |
 | Ali Tarzali | Top Alert - Designated / Sanctioned / Illicit entity | Assisted, sponsored, and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF | Iran |
| | Aras Habib Kareem | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Assisting, sponsoring, providing financial, material, and technological support for the IRGC-QF | Iraq |
| | Muhammad Qasir | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Worked with the IRGC-QF to transfer funds and acted as a critical conduit for financial disbursements from the IRGC-QF to Hizballah | Lebanon |
 | Valiollah Seif | Top Alert - Designated / Sanctioned / Illicit entity | Conspired with the IRGC-QF to move millions of dollars through the international financial system in a variety of foreign currencies | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |
 | Hezbollah | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Hezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran | Lebanon |