Connected entities with Iraqi Company for General Transportation – networks
Showing: 1 - 3 of 3
| 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 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 |
 | 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 |