Connected entities with Iraqi Land Transport Company – networks

Showing: 1 - 4 of 4

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 Company for General TransportationHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesA 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 BankIraq
ifmat - AISSOTAISSOTRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesInvolved in smuggling Iranian oil to Asia for illicit cash paymentsIraq
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