Connected entities with Iraqi Company for General Transportation – networks

Showing: 1 - 3 of 3

ifmat - Al MuftenMuften GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMuften 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 HezbollahIraq
ifmat-redcompaniesIraqi Land Transport CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesThe 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 HezbollahIraq
ifmat-black figuresAras Habib KareemTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationAssisting, sponsoring, providing financial, material, and technological support for the IRGC-QFIraq