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
Tag: IRGC
Mehdi Ghasemzadeh
Mehdi Ghasemzadeh is an IRGC-QF official and is being designated pursuant to E.O. 13224 for having acted or purported to act for or on behalf of, directly or indirectly, the IRGC-QF
Sayyed Yaser Musavir
IRGC-QF official Sayyed Yaser Musavir has been deployed to Iraq extensively since early 2014 in support of the IRGC-QF, and he has coordinated operations between the group and Iraqi terrorist militia group officials
Mashallah Bakhtiari
Shoushtaripousti worked with Mashallah Bakhtiari, who used Kosar Company to launder money and worked with officials at the Baghdad-based branch of Iran’s Bank Melli to deposit funds for the IRGC-QF in Iraq
Masoud Shoustaripousti
Masoud Shoustaripousti – co-owner of Kosar Company, has worked in Iraq on behalf of the IRGC-QF for several years and has laundered money for the group
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
Sources in Iraq: Victor Restis in business with the IRGC
Victor Restis, a Greek businessman who runs his family’s shipping company called Enterprises Shipping & Trading SA. This company owns “Golden Energy Marine Corp”, which owns a fleet of tanker vessels that operate in the USA.
Amin Sherri
Working with IRGC-Qods Force Commander Qassem Soleimani – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Ali Ozmai
Acting for or on behalf of the IRGC – Ali Ozmai is IRGCN 5th Naval District Commander – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mansur Ravankar
Acting for or on behalf of the IRGC – Mansur Ravankar is IRGCN 4th Naval District Commander – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Yadollah Badin
Acting for or on behalf of the IRGC – Yadollah Badin is IRGCN 3rd Naval District Commander – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
