Gray List » Entities who Origin from Iraq

Showing: 36 - 70 of 78

Name	Operations / Activities	Connected with	Country	Status
Madain Novin Traders	Mada’in Novin Traders (MNT), an Iran- and Iraq-based company is associated with multiple IRGC-QF officials, including Vali Gholizadeh, who has worked with Saburinezhad for the benefit of both AKMS and MNT	Iran Regime, Saburinezhad, Gholizadeh, IRGC, Qods Force	Iraq	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Ali Hussein Falih Al-Mansoori	Ali Hussein Falih Al-Mansoori, also known as Seyyed Rezvan, is the deputy managing director and head of its board of directors in Al Khamael Maritime Services (AKMS)	Iran Regime, AKMS, IRGC, Qods Force	Iraq	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mohammed Saeed Odhafa Al Behadili	Mohammed Saeed Odhafa Al Behadili, the Managing Director of AKMS. Al Khamael Maritime Services (AKMS), an Iraq-based company operating out of Umm Qasr port in which the IRGC-QF has a financial interest	Iran Regime, AKMS, IRGC, Qods Force	Iraq	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Al Khamael Maritime Services	AKMS worked to sell Iranian-origin petroleum products in contravention of U.S. sanctions against the Iranian regime	Iran Regime, IRGC, Qods Force	Iraq	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Muhammad al-Ghorayfi	Muhammad al-Ghorayfi is an IRGC-QF affiliate and employee of Kosar Company who provides administrative support to Fadakar and has facilitated the travel of IRGC-QF officials between Iraq and Iran	Iran Regime, Kosar Company, Fadakar, IRGC, Qods Force	Iraq	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Kosar Company	ROHSI has transferred millions of dollars to the Iraq-based Bahjat al Kawthar Company for Construction and Trading Ltd, also known as Kosar Company, another Iraq-based entity under the IRGC-QF’s control	Iran Regime, IRGC, Qods Force	Iraq	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Reconstruction Organization of the Holy Shrines	The Reconstruction Organization of the Holy Shrines in Iraq (ROHSI) is an IRGC-QF-controlled organization based in Iran and Iraq whose leadership was appointed by the late IRGC-QF Commander Qassem Soleimani	Iran Regime, IRGC, Qods Force	Iraq	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
League of the Revolutionaries	In a short video released by the newly formed “League of the Revolutionaries,” which is likely a front for another Iranian-backed group in Iraq, a masked fighter warned of future attacks on U.S. troops inside the country	Iran Regime, IRGC, Qods Force, PMF	Iraq	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Abu Fadak	The Iranian-backed Popular Mobilization Unit (PMU) militia group has named Abu Fadak al-Mohammadawi as its new leader, succeeding Abu Mahdi al-Muhandis who was killed in Iraq alongside Iranian commander Qassem Soleimani last month	Iran Regime, Popular Mobilization Forces, IRGC, Qods Force	Iraq	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Ahmad al-Hamidawi	Ahmad al-Hamidawi is the Secretary General of Kata’ib Hizballah (KH), an Iran-backed terrorist group active in Iraq and Syria, which the Department of State designated as a Foreign Terrorist Organization and SDGT in July 2009	Iran Regime, Kataib Hezbollah, IRGC, Qods Force	Iraq	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Kataib Sayyid al-Shuhada	The group has been described as an Iranian proxy, and is one of the original militias that formed the Popular Mobilization Forces in 2014. The group has close ties to the Badr Organization	Iran Regime, IRGC, Qods Force, Hezbollah, Kataib Hezbollah, Popular Mobilization Forces	Iraq	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Elaf Islamic Bank	On July 31, 2012 the Treasury Department imposed sanctions under the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA), against Elaf Islamic Bank, a privately-owned Iraqi financial institution	Iran Regime, EDBI	Iraq	Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Union Bank of Iraq	According to reports Union Bank of Iraq is involved in the violation of U.S. sanctions against Iran regime	Iran Regime, Central Bank of Iran	Iraq	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Hussein Falah Al-Lami	Iran-backed militia leader, tasked by other senior militia commanders with suppressing the late 2019 protests in Iraq	Iran Regime, IRGC Qods Force	Iraq	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Hadi al-Amiri	Leader and secretary general of the Badr Organization, an Iranian-sponsored Shiite militia and political party based in Iraq	Iran Regime, Supreme Leader, IRGC, Badr Organization	Iraq	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Qais Khazali	Was part of a committee of Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) proxies that approved the use of lethal violence against protesters for the purpose of public intimidation	Iran Regime, IRGC	Iraq	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Abu Mahdi al-Muhandis	Leader of Kata’ib Hezbollah (KH), an Iranian-sponsored Shiite militia operating primarily in Iraq	Iran Regime, Kata'Ib Hezbollah, IRGC, Qods Force, Supreme Leader, Qassem Soleimani	Iraq	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Kataib Hezbollah	Kata’ib Hezbollah (KH) is an Iranian-sponsored, anti-American Shiite militia operating in Iraq with ancillary operations throughout Syria	Iran Regime, IRGC, Qods Force, Qassem Soleimani, Hezbollah	Iraq	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Zozik Aviation	Working with Mahan Air according to their official websites	Iran Regime, Mahan Air	Iraq	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Iraqi Oil Tanker Company	Iraqi Oil Tanker Company tankers are used for transporting Iranian oil	Iran Regime, NIOC, Weir	Iraq	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Al-Sajjad Charitable Foundation	Real mission of Imam al-Sajjad Charitable Foundation is to gather intelligence in Iraq	Iran Regime, Ministry of Intelligence and Security	Iraq	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Imam al-Mahdi Foundation	Imam al-Mahdi was given to an institution belonging to al-Quds Force and its very influential commander, Qassem Soleimani. This institution has armed functions	Iran Regime, IRGC, Qods Force, Qassem Soleimani	Iraq	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Ruhollah Foundation	Political institution operating under Shia cultural cover	Iran Regime, Office of the Supreme Leader	Iraq	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Al-Hijja Foundation	The mission of the foundation is to secure housing for Iranian intelligence agents in Baghdad	Iran Regime, MOIS	Iraq	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Ismael Tash	Key player in many financial transfers from Iran to HAMAS, and was highly involved with HAMAS facilitators	Iran Regime, IRGC, Hamas	Iraq	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Badr Organization	Badr Organization it is a part of the Popular Mobilization Forces. It is controlled by the Iran Regime, IRGC and Qassem Soleimani. IRGC-Qods Force supports Badr Organization with money, weapons and soldiers	Iran Regime, IRGC, Qods Force, Qassem Soleimani	Iraq	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Popular Mobilization Forces	Controlled, sponsored by the Iran Regime, Terrorist Organizations IRGC, Hezbollah and IRGC-Qods Force Commander Qassem Soleimani	Iran Regime, IRGC, Supreme Leader, Qassem Soleimani, Hezbollah	Iraq	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
AISSOT	Involved in smuggling Iranian oil to Asia for illicit cash payments	Iran Regime	Iraq	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Muhammed Husayn Salih al-Hasani	Authorized agent and representative of SWRC, which he registered in Iraq in 2013. He has signed weapons contracts for SWRC	Iran Regime, SWRC, IRGC, Qods Force	Iraq	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Makki Kazim Al Asadi	Acted as an intermediary to facilitate IRGC-QF shipments destined for Iraq, and has helped the IRGC-QF access the Iraqi financial system to evade sanctions	Iran Regime, SWRC, IRGC, Qods Force	Iraq	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
South Wealth Resources Company	Trafficked hundreds of millions of dollars’ worth of weapons to IRGC-QF-backed Iraqi militias	Iran Regime, IRGC, Qods Force, Qassem Soleimani	Iraq	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Akram Abbas Al Kabi	Specially Designated Global Terrorists - Following orders from Iran's Supreme Leader, IRGC and Qassem Soleimani	Iran Regime, IRGC, Hezbollah, Qassem Soleimani, Al Nujaba, Supreme Leader	Iraq	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Islamic Regional Cooperation Bank	Iranian Eghtesad Novin Bank has invested $120 million for establishing the Islamic Regional Cooperation Bank	Iran Regime, EN Bank	Iraq	Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation
Harakat Hezballah Al Nujaba	The group openly receives training, arms, and military advice from Iran	Iranian Regime, IRGC, Qods Force, Qassem Soleimani, Hezbollah	Iraq	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Asaib Ahl Al Huq	Iranian-backed Shia militia and political party operating primarily in Iraq	Iranian Regime, IRGC, Qods Force, Supreme Leader, Qassem Soleimani	Iraq	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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