Gray List » Entities who Origin from Iraq

Showing: 1 - 24 of 24

LogoNameOperations / ActivitiesConnected withCountryStatus
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
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

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