Since at least 2016, the IRGC-QF has received the vast majority of its foreign currency[...]
General details for iraqIraq Terrorism Supporter [read full report +]Terrorist Attacks in iraq
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Terror FinanciersLast Updates [see all]
- Hajji Taysir is an ISIS senior leader and reports to Abu Bakr al-Baghdadi. As the[...]
- In late January 2018, OFAC-designated ISIS financial facilitator Walid Talib Zughayr al-Rawi, was aware of[...]
- Since at least 2017, Tash has had ongoing contact with a money transfer channel managed[...]
- As of September 2017, ISIS-affiliated al-Khalidi served as a hawala financial exchange office. All locations[...]
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ThreatsLast Updates [see all]
- Kata'ib Hezbollah or Hezbollah Brigades is an Iraqi Shia paramilitary group that is supported by[...]
- Harakat Hezbollah al-Nujaba is an Iraqi Shi'ite paramilitary group. The group take its name from[...]
- The Islamic Army in Iraq (IAI) is one of a number of underground Islamist militant[...]
- The Islamic Revolutionary Guard Corps (IRGC) is a branch of Iran's Armed Forces founded after[...]
- The Hezb-e-Islami Gulbuddin (HIG), also referred to as Hezb-e-Islami or Hezb-i-Islami Afghanistan (HIA), is an[...]
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ExtremistsLast Updates [see all]
- The Sheibani Network is an Iraqi smuggling network and Shi'a Insurgent group led by !!!SHEIBANI!!![...]
- Abu Mustafa al-Sheibani also known as Hamid Thajil Warij al-Attabi or Hamid al-Sheibani is an[...]
- An individual named Shadi Abdalla has been described as an associate of Musab al Zarqawi,[...]
- Sulaiman Abu Ghaith is a stateless Arab regarded as one of al-Qaeda's spokesmen. He is[...]
- Abdul Rahman Yasin is an Iraqi-American fugitive who helped make the bombs used in the[...]
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