Connected entities with Aras Habib Kareem – networks
Showing: 1 - 8 of 8
| 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 |
 | Iraqi Company for General Transportation | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | 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 | Iraq |
| | Iraqi Land Transport Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Iraqi Land Transport Company, which was involved with AISSOT and SOMO in these illicit oil sales, is part of the Muften Group. The Muften brothers and their network are linked to a number of entities involved in moving Iraqi funds to the IRGC and Lebanese 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 |
 | Al-Bilad Islamic Bank for Investment and Finance P.S.C. | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Transfering millions of dollars on behalf of the IRGC-QF | Iraq |
 | 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 |