Maysam Sadeghi
Iraqi citizen that is taking critical part at the Quds Force’s USD smuggling from Iraq to Iran.
iraq
Maysam Hamza Qasim Daraji
Iraqi citizen that is taking critical part at the Quds Force’s USD smuggling from Iraq to Iran.
Hossein Asineh
Hossein Asineh is business activist related to Quds Force, connected to the smuggling platform of Quds Force in Iraq.
Gholamreza Abdul Hossein Abaziri
Gholamreza Abdul Hossein Abaziri is cultural advisor of the Iranian Embassy in Iraq, works closely with Quds Force.
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...
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...
Mahmoud Hosnizadeh
Commands on field the network which smuggles USD from Iraq, benefit the IRGC.