Connected entities with Iraqi Land Transport Company – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Muften Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Muften Group together with Essam al-Asadi’s, is known to have been working directly with Former Prime Minister Nouri al-Maliki in various Iraqi sectors to provide cash flow to the IRGC and Hezbollah | Iraq |
 | Iraqi Company for General Transportation | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | A key Muften associate, Mohamed Abdul Hussein Gaafar is the owner of Iraqi Company for General Transportation and Oil Production (ICGTOP), which is linked to Aras Habib’s Bilad Islamic Bank | Iraq |
 | AISSOT | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Involved in smuggling Iranian oil to Asia for illicit cash payments | Iraq |
 | Aras Habib Kareem | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Assisting, sponsoring, providing financial, material, and technological support for the IRGC-QF | Iraq |