Gray List / Entities who Origin from Iraq

Showing: 1 - 12 of 12

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - Akram Abbas Al KabiAkram Abbas Al KabiSpecially Designated Global Terrorists - Following orders from Iran's Supreme Leader, IRGC and Qassem SoleimaniIran Regime, IRGC, Hezbollah, Qassem Soleimani, Al Nujaba, Supreme LeaderIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesIslamic Regional Cooperation BankIranian Eghtesad Novin Bank has invested $120 million for establishing the Islamic Regional Cooperation BankIran Regime, EN BankIraqTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Harakat Hezbollah Al NujabaHarakat Hezballah Al NujabaThe group openly receives training, arms, and military advice from IranIranian Regime, IRGC, Qods Force, Qassem Soleimani, HezbollahIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Asaib Ahl Al HuqAsaib Ahl Al HuqIranian-backed Shia militia and political party operating primarily in IraqIranian Regime, IRGC, Qods Force, Supreme Leader, Qassem SoleimaniIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMuhammad Abd-Al-Hadi FarhatActing for or on behalf of the Islamic Revolutionary Guard Corps–Qods Force (IRGC-QF), and assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, HizballahIranian Regime, IRGC, Qods Force, HezbollahIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Al ZaydiAl ZaydiActing or on behalf of the Islamic Revolutionary Guard Corps–Qods Force (IRGC-QF)Iranian Regime, IRGC, Qods Force, Hezbollah, Qassem SoleimaniIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - bilad bankAl-Bilad Islamic Bank for Investment and Finance P.S.C.Transfering millions of dollars on behalf of the IRGC-QFBanking Sector, IRGCIraqTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAras Habib KareemAssisting, sponsoring, providing financial, material, and technological support for the IRGC-QFFinancial Services, IRGCIraqTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresSayyid Salah Mandi Hantush al – MaksusiHas a direct relationship with IRGC - QF official Abdul Reza ShahlaiMilitary, IRGC, QFIraqTop Alert - Entity sanctioned for terror, WMD and human rights violation
ifmat-black figuresRiyad Yunis Jasim al – HamidawiWorked with other Kata’ib Hizballah (KH) members on procurement issuesIranian RegimeIraqTop Alert - Entity sanctioned for terror, WMD and human rights violation
ifmat-black figuresKarim Jafar Muhsin al – GhanimiLeader of KH, which has used facilities in Iran to send weapons to Iraq , organized KH military - related training in Iran from the IRGC - QF and Lebanese HizballahIRGC, QF, HizballahIraqTop Alert - Entity sanctioned for terror, WMD and human rights violation
ifmat-black figuresAhmad Hasan YusufIran-based AAB Senior member and it is known that AAB receives funding and support from the Government of Iran (a state sponsor of terrorism), also AAB has claimed responsibility for numerous terrorist attacks (some of which have resulted in casualties)Financial Services, Iranian RegimeIraqTop Alert - Designated / Sanctioned / Illicit entity

Select Other Country +See the Full List +