Gray List » Entities who Origin from Iraq

Showing: 71 - 77 of 77

Name	Operations / Activities	Connected with	Country	Status
Al Zaydi	Acting or on behalf of the Islamic Revolutionary Guard Corps–Qods Force (IRGC-QF)	Iranian Regime, IRGC, Qods Force, Hezbollah, Qassem Soleimani	Iraq	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Al-Bilad Islamic Bank for Investment and Finance P.S.C.	Transfering millions of dollars on behalf of the IRGC-QF	Banking Sector, IRGC	Iraq	Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation
Aras Habib Kareem	Assisting, sponsoring, providing financial, material, and technological support for the IRGC-QF	Financial Services, IRGC	Iraq	Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation
Sayyid Salah Mandi Hantush al – Maksusi	Has a direct relationship with IRGC - QF official Abdul Reza Shahlai	Military, IRGC, QF	Iraq	Top Alert - Entity sanctioned for terror, WMD and human rights violation
Riyad Yunis Jasim al – Hamidawi	Worked with other Kata’ib Hizballah (KH) members on procurement issues	Iranian Regime	Iraq	Top Alert - Entity sanctioned for terror, WMD and human rights violation
Karim Jafar Muhsin al – Ghanimi	Leader 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 Hizballah	IRGC, QF, Hizballah	Iraq	Top Alert - Entity sanctioned for terror, WMD and human rights violation
Ahmad Hasan Yusuf	Iran-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 Regime	Iraq	Top Alert - Designated / Sanctioned / Illicit entity

Select Other Country +See the Full List +