iraq

LLL-GFATF-unknown-terrorist

Maysam Sadeghi

Iraqi citizen that is taking critical part at the Quds Force’s USD smuggling from Iraq to Iran.

LLL-GFATF-unknown-terrorist

Maysam Hamza Qasim Daraji

Iraqi citizen that is taking critical part at the Quds Force’s USD smuggling from Iraq to Iran.

GFATF-LLL-Hossein Asineh

Hossein Asineh

Hossein Asineh is business activist related to Quds Force, connected to the smuggling platform of Quds Force in Iraq.

GFATF-Gholamreza Abdul Hossein Abaziri

Gholamreza Abdul Hossein Abaziri

Gholamreza Abdul Hossein Abaziri is cultural advisor of the Iranian Embassy in Iraq, works closely with Quds Force.

GFATF-Mohammad Kazem Al-Sadegh

Mohammad Kazem Al-Sadegh

Iranian ambassador in Iraq. Former commander at one of the units of Quds Force. He used to be the first deputy of Iraj Masjedi, the...

GFATF-Mustafa Pakbatan

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...