Iraq Table VIew

Gray List / Iraq List View

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
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 violation2018-11-30 16:44:26
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 violation2018-11-30 16:15:40
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 violation2018-05-16 20:15:42
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 violation2018-05-16 20:04:48
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 violation2018-03-08 13:26:17
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 violation2018-03-08 13:22:42
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 violation2018-03-07 12:53:06
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 entity2017-03-20 20:46:34

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