Gray List » Entities who Origin from Iraq
Showing: 1 - 35 of 77
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Hashim Finyan Rahim al-Saraji | KSS leader Hashim Finyan Rahim al-Saraji receives support from the IRGC, has planned and been involved in attacks against U.S. personnel in Iraq and Syria | Iran Regime, IRGC | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Basim Mohammad Hasab al-Majidi | Al-Majidi has been the executive director of the KH-affiliated satellite TV station Al-Ittijah and sought Iranian technical expertise to create news and propaganda in support of KH | Iran Regime, KH | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Khalid Kadhim Jasim al-Skeni | Khalid Kadhim Jasim al-Skeni is a senior KH military commander who has worked with the IRGC to train KH fighters | Iran Regime, IRGC | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Habib Hasan Mughamis Darraji | Habib Hasan Mughamis Darraji serves as KH’s foreign affairs chief. Darraji has coordinated the training of KH fighters in Iran with the IRGC and facilitated the smuggling of goods from Iran to KH members in Iraq. | Iran Regime, KH, IRGC | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Imad Naji al-Bahadli | Al-Bahadli recruited members of KH to join teams to carry out operations in Iraq that had been planned and authorized by the IRGC | Iran Regime, KH | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Hamad al-Moussawi | OFAC designated Hamad al-Moussawi, the owner and president of the board of directors of Iraq’s Al-Huda Bank, for his support to the IRGC-QF | Iran Regime, IRGC | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Al-Huda Bank | Al-Huda Bank and its foreign sponsors, including Iran and its proxy groups, divert funds that could otherwise support legitimate business and the economic aspirations of the Iraqi people | Iran Regime, IRGC | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Riyad Ali Hussein al-Azzawi | Riyad Ali Hussein al-Azzawi is an unmanned aerial vehicle (UAV) specialist and an engineer for the Popular Mobilization Committee’s (PMC) Directorate of Technical Equipment (DTE) | Iran Regime, Kataib Hezbollah | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Hossein Moanes al-Ibudi | Hossein Moanes is a senior member of KH - involved in kidnapping, or assassinating Iraqis identified as working with the United States as well as planning terrorist attacks on civilian targets with the help of the IRGC-QF. | Iran Regime, Kata’ib Hizballah | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Basheer Abdulkadhim Alwan al-Shabbani | Basheer Abdulkadhim Alwan al-Shabbani (al-Shabbani) is the CEO of Fly Baghdad | Iran Regime, Fly Baghdad | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Fly Baghdad | Iraqi airline Fly Baghdad has supported the operations of the IRGC-QF and its proxies by delivering materiel and personnel throughout the region | Iran Regime, IRGC | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Hossein Al-e Sadeq | Iran has appointed Hossein Al-e Sadeq with links to the terrorist IRGC (Islamic Revolutionary Guards Corps) intelligence organization as the new ambassador to neighboring Iraq | Iran Regime, IRGC | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Islamic Advisor for Investment and Finance | Islamic Advisor for Investment and Finance engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit | Iran Regime, Central Bank of Iran | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Al Islamic Qartas for Investment and Finance | Al Islamic Qartas for Investment and Finance engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit. | Iran Regime, Central Bank of Iran | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Trust International Islamic Bank | Trust International Islamic Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit | Iran Regime, Central Bank of Iran | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Sumer Commercial Bank | Sumer Commercial Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit | Iran Regime, Central Bank of Iran | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Mosul Bank | Mosul Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit | Iran Regime, Central Bank of Iran | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Al-Rajeh Bank | Al-Rajeh Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit. | Iran Regime, Central Bank of Iran | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Trans-Iraq Bank | Trans-Iraq Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit. | Iran Regime, Central Bank of Iraq | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Zain Iraq Islamic Bank | Zain Iraq Islamic Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit | Iran Regime, Central Bank of Iran | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | World Islamic Bank | World Islamic Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit. | Iran Regime, Central Bank of Iran | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Erbil Bank | Erbil Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit | Iran Regime, Central Bank of Iran | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Al Mustashar Islamic Bank | Al Mustashar Islamic Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit | Iran Regime, Central Bank of Iran | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | 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 |
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