Mustafa Pakbatan
Quds Force operative, deployed at the Iranian embassy in Iraq. Receives the USD from exchange offices in Iraq after issuing a money deposit certificate in...
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Mahmoud Hosnizadeh
Commands on field the network which smuggles USD from Iraq, benefit the IRGC.
Mohammad Tajan Jari
He commands from Iran the operation of smuggling tens of millions of USD from Iraq to IRGC accounts in Iran with the cooperation of the...
IRGC Intelligence Organization
IRGC Intelligence Organization is an Iranian intelligence agency within the Islamic Revolutionary Guard Corps (IRGC) and part of Council for Intelligence Coordination
IRGC Quds Force
Provides financial and military support to militant and terrorist groups, including to Hezbollah and groups in Africa
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...
Seyed Hojatollah Ghoreishi
He has led Iran’s military research and development efforts and was responsible for negotiating Iran’s agreement with Russia for the supply of Iranian UAVs for...
Seyed Badroddin Naiemael Moosavi
key figure in IRGC/QF operational smuggling method of Venezuelan gold to finance Hezbollah
Hamid Arabnejad Khanouki
Before his current position which he handles since 1996, Khanouki served as commander of the IRGC forces in Croatia and Bosnia. Qasem Soleimani was part...
Mohammad Reza Zahedi
Zahedi (sanctioned by the US) has been the commander of the Lebanon Corps since 2008. It is his second term as corps commander, the first...
Gholamreza Soleimani
Head of the Basij since 2019, he is involved personally and as a commander in human rights violations of Iranian citizens
Mohammad Ali Minaei aka Mohammadi
Position: Head of Unit 840 station in Iraq. Background: He is also works for unit 400 and he is Hamed Abdollahi ‘s special operations deputy...