Maysam Hamza Qasim Daraji
Iraqi citizen that is taking critical part at the Quds Force’s USD smuggling from Iraq to Iran.
Iraqi citizen that is taking critical part at the Quds Force’s USD smuggling from Iraq to Iran.
Afif Chouman (“Abu al-Fadel”), a distant relative of theirs, is the head of the charity “Help Each Other” , which belongs to Hezbollah
Part of the family business “Shuman for Currency Exchange SARL”, Financier of Hezbollah and Hamas.
Part of the family business “Shuman for Currency Exchange SARL”, Financier of Hezbollah and Hamas.
Owner of “Shuman for Currency Exchange SARL”, Financier of Hezbollah and Hamas
Hossein Asineh is business activist related to Quds Force, connected to the smuggling platform of Quds Force in Iraq.
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.