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...
Iranian Archi Terrorists
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...
Hossein Rehban
Besides the operational field, he is deeply involved in recruitment of Afghan operatives to serve its unit in terror attack.
Ali Faizipour
Position: Operative in unit 400. Background: Head of the assassination squad on the feild, that was foiled in Georgia, (November 2022) whose purpose was to...
Mohammad Reza Arablo
Position: Operative in unit 400. Background: Part of the assassination squad, that was foiled in Georgia, (November 2022) whose purpose was to kill an Israeli...
Farhad Peshaye
Position: Operative in unit 400. Background: Part of the assassination squad, that was foiled in Georgia, (November 2022) whose purpose was to kill an Israeli...
Mohsen Rafiei Miandashti
Position: Operative in unit 400. Background: Part of the assassination squad, that was foiled in Georgia, (November 2022) whose purpose was to kill an Israeli...
Mohammad-Reza Ansari
Position: Commander in unit 840, stationed in Syria. Background: He was the one who commanded the foiled Assassination plot to kill former US Secretary of...
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