Justice suspends 14 of 19 crew members of Venezuelan-Iranian plane
Federal Judge Federico Villena today sacked 14 of the 19 crew members of the Emtrasur plane that landed in Buenos Aires on June 6. The...
IRGC-QF
Quds Force & IRGC’s Intelligence Organization – the originators of terrorism
Quds Force was formally founded in 1988 after the IRGC’s reorganization, post the Iran – Iraq war (it operated some years before and during the...
The Iranian regime is evaluating terror targets in Argentina, as part of their international scheme
The five Iranians who came on board the Venezuelan airplane to Buenos Aires on 6th June are contractors of the 190 unit of Iranian Quds...
Esmail Ghaani
Ghaani joined the Guard a year after the 1979 revolution. He had served as Soleimani's deputy ever since the latter took the lead of Iran's...
Qais al-Khazali
Qais al-Khazali (Laith al-Khazali's brother) is Secretary General of the Iran-backed Asa’ib Ahl al-Haq (AAH) militia in Iraq. During the October 2019 protests in many...
Hussein Falah Al-Lami
Aziz al-Lami is an Iran-backed PMF militia leader, tasked by other senior militia commanders with suppressing the October 2019 protests in Iraq. Al-Lami was part...
Iranian General killed in Iraq: Who was Qasem Soleimani?
Iranian Major General Qasem Soleimani, who died in a US Air Force strike in Baghdad, is considered a living legend. The Iranians practically idolize him,...
Bank Markazi Jomhouri Islami 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...
Smart Ithalat Ihracat Dis Ticaret Limited Sirketi
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
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...
Muhammad Said Izadi
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...
Ismael Tash
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...