Gray List » Entities who Origin from Iraq
Showing: 1 - 35 of 54
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Sina Construction | Sina Construction is a company of the Iranian Sina Group, which is controlled by the Mustazafan and operates a number of companies in the Iraqi market | Iran Regime, Sina Group | Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Sina Group | Sina Group, is controlled by the Mustazafan and operates a number of companies in the Iraqi market. SINA GROUP is a holding that started with one company working on government contracts in Kurdistan Region since 1998; | Iran Regime, Bonyad e-Mostazafan Foundation | Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Muften Group | Muften Group together with Essam al-Asadi’s, is known to have been working directly with Former Prime Minister Nouri al-Maliki in various Iraqi sectors to provide cash flow to the IRGC and Hezbollah | Iran Regime, IRGC, Hezbollah | Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Iraqi Company for General Transportation | 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 | Iran Regime, Aras Habib | Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Iraqi Land Transport Company | 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 | Iran Regime, AISSOT, SOMO | Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Central Bank of Iraq | The Central Bank of Iraq (CBI) has played an important role in Iran’s exploitation of the Iraqi economy, providing Iran critical access to hard currency and profits from illicit and quasi-legitimate financial activity. | Iran Regime, Central Bank of Iran | Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Saraya Awliya al-Dam | Awliyaa al-Dam translates into "Guardians of Blood" is an Iran-backed terrorist organization | Iran Regime, IRGC, Qods Force | Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Benchmark Ship Management | Benchmark is believed to be a front company for an Iranian oil producer, which has repeatedly used fake documents “to hide the Iranian origin of the petroleum products it ships from shipping companies and port authorities in order to avoid scrutiny and detection that the cargo is being shipped by IRGC front companies” | Iran Regime, National Iranian Oil Company (NIOC) | Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Falih al-Fayyadh | Falih al-Fayyadh (al-Fayyadh) is the head of the PMC, a body created by Iraqi legislation to bring the PMF militias under central government control. Although the PMF was established to fight the Islamic State of Iraq and Syria (ISIS), many PMF militias are increasingly focused on advancing their own economic interests and supporting Iran | Iran Regime, IRGC, Qods Force | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Kataib al-Imam Ali | Kataib al-Imam Ali is closely connected to older Iraqi Shia Islamist organizations, parties and militias, as well as to the Iranian Quds Force | Iran Regime, Qods Force | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Shaykh Adnan Al-Hamidawi | Special Operations Commander for KH who in 2019 planned to intimidate Iraqi politicians who did not support the removal of U.S. forces from Iraq | Iran Regime, Kataib Hezbollah, IRGC | Iraq | |
 | Madain Novin Traders | Mada’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 MNT | Iran Regime, Saburinezhad, Gholizadeh, IRGC, Qods Force | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Ali Hussein Falih Al-Mansoori | Ali 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 Force | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Mohammed Saeed Odhafa Al Behadili | Mohammed 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 interest | Iran Regime, AKMS, IRGC, Qods Force | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Al Khamael Maritime Services | AKMS worked to sell Iranian-origin petroleum products in contravention of U.S. sanctions against the Iranian regime | Iran Regime, IRGC, Qods Force | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Muhammad al-Ghorayfi | Muhammad 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 Iran | Iran Regime, Kosar Company, Fadakar, IRGC, Qods Force | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Kosar Company | ROHSI 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 control | Iran Regime, IRGC, Qods Force | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Reconstruction Organization of the Holy Shrines | The 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 Soleimani | Iran Regime, IRGC, Qods Force | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | League of the Revolutionaries | In 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 country | Iran Regime, IRGC, Qods Force, PMF | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Abu Fadak | The 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 month | Iran Regime, Popular Mobilization Forces, IRGC, Qods Force | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Ahmad al-Hamidawi | Ahmad 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 2009 | Iran Regime, Kataib Hezbollah, IRGC, Qods Force | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Kataib Sayyid al-Shuhada | The 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 Organization | Iran Regime, IRGC, Qods Force, Hezbollah, Kataib Hezbollah, Popular Mobilization Forces | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Elaf Islamic Bank | On 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 institution | Iran Regime, EDBI | Iraq | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Union Bank of Iraq | According to reports Union Bank of Iraq is involved in the violation of U.S. sanctions against Iran regime | Iran Regime, Central Bank of Iran | Iraq | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| | Hussein Falah Al-Lami | Iran-backed militia leader, tasked by other senior militia commanders with suppressing the late 2019 protests in Iraq | Iran Regime, IRGC Qods Force | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Hadi al-Amiri | Leader and secretary general of the Badr Organization, an Iranian-sponsored Shiite militia and political party based in Iraq | Iran Regime, Supreme Leader, IRGC, Badr Organization | Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Qais Khazali | Was 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 intimidation | Iran Regime, IRGC | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Abu Mahdi al-Muhandis | Leader of Kata’ib Hezbollah (KH), an Iranian-sponsored Shiite militia operating primarily in Iraq | Iran Regime, Kata'Ib Hezbollah, IRGC, Qods Force, Supreme Leader, Qassem Soleimani | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Kataib Hezbollah | Kata’ib Hezbollah (KH) is an Iranian-sponsored, anti-American Shiite militia operating in Iraq with ancillary operations throughout Syria | Iran Regime, IRGC, Qods Force, Qassem Soleimani, Hezbollah | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Zozik Aviation | Working with Mahan Air according to their official websites | Iran Regime, Mahan Air | Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Iraqi Oil Tanker Company | Iraqi Oil Tanker Company tankers are used for transporting Iranian oil | Iran Regime, NIOC, Weir | Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Al-Sajjad Charitable Foundation | Real mission of Imam al-Sajjad Charitable Foundation is to gather intelligence in Iraq | Iran Regime, Ministry of Intelligence and Security | Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Imam al-Mahdi Foundation | Imam al-Mahdi was given to an institution belonging to al-Quds Force and its very influential commander, Qassem Soleimani. This institution has armed functions | Iran Regime, IRGC, Qods Force, Qassem Soleimani | Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Ruhollah Foundation | Political institution operating under Shia cultural cover | Iran Regime, Office of the Supreme Leader | Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Al-Hijja Foundation | The mission of the foundation is to secure housing for Iranian intelligence agents in Baghdad | Iran Regime, MOIS | Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
Select Other Country +See the Full List +
Skip to content