Hassan Khalil
Hassan Khalil is Hezbollah financier involved in weapon procurement for Hezbollah. Khalil actively working to procure weapons on behalf of Hezbollah.
Hassan Khalil is Hezbollah financier involved in weapon procurement for Hezbollah. Khalil actively working to procure weapons on behalf of Hezbollah.
Naser Hasan Neser is Hezbollah financier, representative at “Audit and Accounting Company”, involved in weapon procurement for Hezbollah.
Al-Wasata - Money laundering, transfers to terror organization Hezbollah and Hamas
Mansour has served as the Executive Director of AQAH for years. In addition to his role within AQAH, Mansour has used his personal bank accounts...
Money laundering, transfers to terror organization Hezbollah and Hamas
Gholamreza Abdul Hossein Abaziri is cultural advisor of the Iranian Embassy in Iraq, works closely with Quds Force.
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...
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...
Commands on field the network which smuggles USD from Iraq, benefit the IRGC.
Al-Khobara is located in the AQAH building, has provided accounting services to AQAH, and was managed by senior AQAH officials, including Mansour
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...
Auditors is being designated for being owned, controlled, or directed by Ibrahim Daher (Daher). Daher, who was designated in May 2021 for acting on behalf...