IRGC-QF

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Tag Archives: IRGC-QF

Bank Markazi Jomhouri Islami Iran

November 7, 2019 Business SectorHezbollah / IRGC / IRGC-QF / Terror Financing Country: iran

Since at least 2016, the IRGC-QF has received the vast majority of its foreign currency from the CBI and senior CBI officials have worked directly with the IRGC-QF to facilitate CBI’s financial support to the IRGC-QF. In 2017, the IRGC-QF oversaw[...]

Smart Ithalat Ihracat Dis Ticaret Limited Sirketi

September 13, 2019 Business SectorHamas / IRGC / IRGC-QF / Terror Financing Country: turkey

Smart is an import/export limited company and possible front company associated with Redin Exchange. Both Smart and Redin Exchange share the same Istanbul-based address.

Zaher Jabarin

September 13, 2019 Private FinanciersHamas / IRGC / IRGC-QF / Terror Financing Country: palestine

Turkey-based Jabarin is the head of Hamas’s Finance Office. In this capacity, he manages Hamas’s yearly budget amounting to tens of millions of dollars, is in charge of all Hamas’s income from various elements around the world, and seeks to obtain[...]

Muhammad Said Izadi

September 13, 2019 Private FinanciersHamas / IRGC / IRGC-QF / Terror Financing Country: iran

As of late 2016, Izadi required a Hamas Political Officer member to get permission from three senior Hamas leaders in order to receive money directly from him. The Hamas Political Office member stated Izadi would be sending $1 million dollars in[...]

Ismael Tash

September 12, 2019 Private FinanciersHamas / IRGC / IRGC-QF / Terror Financing Country: iraq

Since at least 2017, Tash has had ongoing contact with a money transfer channel managed by the designated Hamas financial facilitator Muhammad Sarur. This channel has transferred IRGC-QF money to Hamas and in particular Hamas’s operational arm in the Gaza Strip.

Redin Exchange

September 12, 2019 Business SectorHamas / Hezbollah / IRGC / IRGC-QF / Terror Financing Country: turkey

As of March 2019, the Turkey-based Redin Exchange and the designated financial facilitator Muhammad Sarur were involved in a $10 million dollar transfer to Hamas’s operational arm, the Izz-Al-Din Al-Qassam Brigades.

Muhammad Sarur

September 2, 2019 Private FinanciersHamas / Hezbollah / IRGC-QF / Terror Financing

As of 2014, Sarur was identified as in charge of all money transfers from the IRGC-QF to Izz-Al-Din Al-Qassam Brigades. Overall, in the past four years, the IRGC-QF transferred over U.S. $200 million dollars to the Izz-Al-Din Al-Qassam Brigades. The IRGC-QF,[...]