General details for iraq

Iraq Terrorism Supporter [read full report +]

Terrorist Attacks in iraq

Terror Financiers

Terrorism Financiers

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Arkam Abbas Al-Kabi

Harakat Al-Nujaba (HAN) (established in 2013 by al-Kabi) is an Iran-backed Iraqi militia funded by[...]


Maysam Sadeghi

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

GFATF-LLL-Hossein Asineh

Hossein Asineh

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


Terrorism Events

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 Terrorist Groups

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IRGC Quds Force

Provides financial and military support to militant and terrorist groups, including to Hezbollah and groups[...]

GFATF - LLL - Mukhtar Army

Mukhtar Army

Formed in the 2013 by Wathiq al-Battat (former senior official in the Hezbollah Brigades), Mukhtar[...]

GFATF - LLL - Jaysh al Muammal

Jaysh al-Mu’ammal

Jaysh al-Mu'ammal, also known as Liwa al-Mu'ammal or as the Popular Mobilization Forces' 99th Brigade,[...]

GFATF - LLL - Harakat al Abdal

Harakat al-Abdal

Harakat al-Abdal (The Replacements Movement) is a Shi'a militia that emerged in 2014 as part[...]



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Abu Hudhayfah Al-Ansari

He is currently giving speeches against the west, Israel and any other entity that disagree[...]

LLL - GFATF - Abdul Rahman Yasin

Abdul Rahman Yasin

Abdul Rahman Yasin is an Iraqi-American fugitive who helped make the bombs used in the[...]

Abu Ali al-Tunisi

Key leader of ISIS in Iraq, the leader of manufacturing – operations

GFATF - LLL - Ahmad al-Hamidawi

Ahmad al-Hamidawi

Secretary-general of Iran-backed Iraqi militia Kata’ib Hezbollah. Designated as SDGT by the US treasury since[...]