Connected entities with Muften Group – networks

Showing: 1 - 8 of 8

LogoNameStatusActivitiesCountry
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-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 - Union bank IraqUnion Bank of IraqRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesAccording to reports Union Bank of Iraq is involved in the violation of U.S. sanctions against Iran regimeIraq
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 - bilad bankAl-Bilad Islamic Bank for Investment and Finance P.S.C.Top Alert - Entity designated / sanctioned for terror, WMD and human rights violationTransfering millions of dollars on behalf of the IRGC-QFIraq
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
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmathezbollahHezbollahTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationHezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from IranLebanon