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GFATF-Mustafa Pakbatan

Mustafa Pakbatan

Position: Operative in Quds Force, deployed at the Iranian embassy in Iraq.

He receives the USD from exchange offices in Iraq after issuing a money deposit certificate in Tehran.

Two other employees of the embassy named Mohammad Ebrahim Ali Abiri, and Nader Ramadan Noor Mohammad Kalidbar, are also members of the Quds Force and work closely with Pakbatan.

This financial network is damaging the Iraqi economy, if only to circumvent sanctions and benefit the IRGC.

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