Gray List » Entities who Origin from Iraq

Showing: 1 - 35 of 45

LogoNameOperations / ActivitiesConnected withCountryStatus
Kataib al-Imam AliKataib al-Imam Ali is closely connected to older Iraqi Shia Islamist organizations, parties and militias, as well as to the Iranian Quds ForceIran Regime, Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresShaykh Adnan Al-HamidawiSpecial Operations Commander for KH who in 2019 planned to intimidate Iraqi politicians who did not support the removal of U.S. forces from IraqIran Regime, Kataib Hezbollah, IRGCIraq
ifmat-blackcompaniesMadain Novin TradersMada’in Novin Traders (MNT), an Iran- and Iraq-based company is associated with multiple IRGC-QF officials, including Vali Gholizadeh, who has worked with Saburinezhad for the benefit of both AKMS and MNTIran Regime, Saburinezhad, Gholizadeh, IRGC, Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAli Hussein Falih Al-MansooriAli Hussein Falih Al-Mansoori, also known as Seyyed Rezvan, is the deputy managing director and head of its board of directors in Al Khamael Maritime Services (AKMS)Iran Regime, AKMS, IRGC, Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMohammed Saeed Odhafa Al BehadiliMohammed Saeed Odhafa Al Behadili, the Managing Director of AKMS. Al Khamael Maritime Services (AKMS), an Iraq-based company operating out of Umm Qasr port in which the IRGC-QF has a financial interestIran Regime, AKMS, IRGC, Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAl Khamael Maritime ServicesAKMS worked to sell Iranian-origin petroleum products in contravention of U.S. sanctions against the Iranian regimeIran Regime, IRGC, Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMuhammad al-GhorayfiMuhammad al-Ghorayfi is an IRGC-QF affiliate and employee of Kosar Company who provides administrative support to Fadakar and has facilitated the travel of IRGC-QF officials between Iraq and IranIran Regime, Kosar Company, Fadakar, IRGC, Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKosar CompanyROHSI has transferred millions of dollars to the Iraq-based Bahjat al Kawthar Company for Construction and Trading Ltd, also known as Kosar Company, another Iraq-based entity under the IRGC-QF’s controlIran Regime, IRGC, Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Reconstruction Organization of the Holy ShrinesThe Reconstruction Organization of the Holy Shrines in Iraq (ROHSI) is an IRGC-QF-controlled organization based in Iran and Iraq whose leadership was appointed by the late IRGC-QF Commander Qassem SoleimaniIran Regime, IRGC, Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - League of the RevolutionariesLeague of the RevolutionariesIn a short video released by the newly formed “League of the Revolutionaries,” which is likely a front for another Iranian-backed group in Iraq, a masked fighter warned of future attacks on U.S. troops inside the countryIran Regime, IRGC, Qods Force, PMFIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Abu FadakAbu FadakThe Iranian-backed Popular Mobilization Unit (PMU) militia group has named Abu Fadak al-Mohammadawi as its new leader, succeeding Abu Mahdi al-Muhandis who was killed in Iraq alongside Iranian commander Qassem Soleimani last monthIran Regime, Popular Mobilization Forces, IRGC, Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAhmad al-HamidawiAhmad al-Hamidawi is the Secretary General of Kata’ib Hizballah (KH), an Iran-backed terrorist group active in Iraq and Syria, which the Department of State designated as a Foreign Terrorist Organization and SDGT in July 2009Iran Regime, Kataib Hezbollah, IRGC, Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Kataib SayyadKataib Sayyid al-ShuhadaThe group has been described as an Iranian proxy, and is one of the original militias that formed the Popular Mobilization Forces in 2014. The group has close ties to the Badr OrganizationIran Regime, IRGC, Qods Force, Hezbollah, Kataib Hezbollah, Popular Mobilization ForcesIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Elfa Islamic BankElaf Islamic BankOn July 31, 2012 the Treasury Department imposed sanctions under the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA), against Elaf Islamic Bank, a privately-owned Iraqi financial institutionIran Regime, EDBIIraqMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat - Union bank IraqUnion Bank of IraqAccording to reports Union Bank of Iraq is involved in the violation of U.S. sanctions against Iran regimeIran Regime, Central Bank of IranIraqRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-black figuresHussein Falah Al-LamiIran-backed militia leader, tasked by other senior militia commanders with suppressing the late 2019 protests in IraqIran Regime, IRGC Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Hadi al-AmiriLeader and secretary general of the Badr Organization, an Iranian-sponsored Shiite militia and political party based in IraqIran Regime, Supreme Leader, IRGC, Badr OrganizationIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Qais KhazaliQais KhazaliWas part of a committee of Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) proxies that approved the use of lethal violence against protesters for the purpose of public intimidationIran Regime, IRGCIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat -Abu MahdiAbu Mahdi al-MuhandisLeader of Kata’ib Hezbollah (KH), an Iranian-sponsored Shiite militia operating primarily in IraqIran Regime, Kata'Ib Hezbollah, IRGC, Qods Force, Supreme Leader, Qassem SoleimaniIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Kataib HezbollahKata’ib Hezbollah (KH) is an Iranian-sponsored, anti-American Shiite militia operating in Iraq with ancillary operations throughout SyriaIran Regime, IRGC, Qods Force, Qassem Soleimani, HezbollahIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - zozik aviationZozik AviationWorking with Mahan Air according to their official websitesIran Regime, Mahan AirIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - IOTCIraqi Oil Tanker CompanyIraqi Oil Tanker Company tankers are used for transporting Iranian oilIran Regime, NIOC, WeirIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - org-organization-high-redAl-Sajjad Charitable FoundationReal mission of Imam al-Sajjad Charitable Foundation is to gather intelligence in IraqIran Regime, Ministry of Intelligence and SecurityIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - org-organization-high-redImam al-Mahdi FoundationImam al-Mahdi was given to an institution belonging to al-Quds Force and its very influential commander, Qassem Soleimani. This institution has armed functionsIran Regime, IRGC, Qods Force, Qassem SoleimaniIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - org-organization-high-redRuhollah FoundationPolitical institution operating under Shia cultural coverIran Regime, Office of the Supreme LeaderIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - org-organization-high-redAl-Hijja FoundationThe mission of the foundation is to secure housing for Iranian intelligence agents in BaghdadIran Regime, MOISIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-black figuresIsmael TashKey player in many financial transfers from Iran to HAMAS, and was highly involved with HAMAS facilitatorsIran Regime, IRGC, HamasIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Badr OrganizationBadr Organization it is a part of the Popular Mobilization Forces. It is controlled by the Iran Regime, IRGC and Qassem Soleimani. IRGC-Qods Force supports Badr Organization with money, weapons and soldiersIran Regime, IRGC, Qods Force, Qassem SoleimaniIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - PMFPopular Mobilization ForcesControlled, sponsored by the Iran Regime, Terrorist Organizations IRGC, Hezbollah and IRGC-Qods Force Commander Qassem SoleimaniIran Regime, IRGC, Supreme Leader, Qassem Soleimani, HezbollahIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - AISSOTAISSOTInvolved in smuggling Iranian oil to Asia for illicit cash paymentsIran RegimeIraqRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-black figuresMuhammed Husayn Salih al-HasaniAuthorized agent and representative of SWRC, which he registered in Iraq in 2013. He has signed weapons contracts for SWRCIran Regime, SWRC, IRGC, Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMakki Kazim Al AsadiActed as an intermediary to facilitate IRGC-QF shipments destined for Iraq, and has helped the IRGC-QF access the Iraqi financial system to evade sanctionsIran Regime, SWRC, IRGC, Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSouth Wealth Resources CompanyTrafficked hundreds of millions of dollars’ worth of weapons to IRGC-QF-backed Iraqi militiasIran Regime, IRGC, Qods Force, Qassem SoleimaniIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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

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