Connected entities with Muften Group – networks
Showing: 1 - 8 of 8
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | 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 |
 | Union Bank of Iraq | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | According to reports Union Bank of Iraq is involved in the violation of U.S. sanctions against Iran regime | Iraq |
 | AISSOT | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Involved in smuggling Iranian oil to Asia for illicit cash payments | 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 |
 | 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 |
 | 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 |
 | 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 |