Gray List » Entities who Origin from Iraq
Showing: 71 - 78 of 78
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Muhammad Abd-Al-Hadi Farhat | Acting for or on behalf of the Islamic Revolutionary Guard Corps–Qods Force (IRGC-QF), and assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Hizballah | Iranian Regime, IRGC, Qods Force, Hezbollah | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Al Zaydi | Acting or on behalf of the Islamic Revolutionary Guard Corps–Qods Force (IRGC-QF) | Iranian Regime, IRGC, Qods Force, Hezbollah, Qassem Soleimani | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Al-Bilad Islamic Bank for Investment and Finance P.S.C. | Transfering millions of dollars on behalf of the IRGC-QF | Banking Sector, IRGC | Iraq | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Aras Habib Kareem | Assisting, sponsoring, providing financial, material, and technological support for the IRGC-QF | Financial Services, IRGC | Iraq | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Sayyid Salah Mandi Hantush al – Maksusi | Has a direct relationship with IRGC - QF official Abdul Reza Shahlai | Military, IRGC, QF | Iraq | Top Alert - Entity sanctioned for terror, WMD and human rights violation |
| | Riyad Yunis Jasim al – Hamidawi | Worked with other Kata’ib Hizballah (KH) members on procurement issues | Iranian Regime | Iraq | Top Alert - Entity sanctioned for terror, WMD and human rights violation |
| | Karim Jafar Muhsin al – Ghanimi | Leader of KH, which has used facilities in Iran to send weapons to Iraq , organized KH military - related training in Iran from the IRGC - QF and Lebanese Hizballah | IRGC, QF, Hizballah | Iraq | Top Alert - Entity sanctioned for terror, WMD and human rights violation |
| | Ahmad Hasan Yusuf | Iran-based AAB Senior member and it is known that AAB receives funding and support from the Government of Iran (a state sponsor of terrorism), also AAB has claimed responsibility for numerous terrorist attacks (some of which have resulted in casualties) | Financial Services, Iranian Regime | Iraq | Top Alert - Designated / Sanctioned / Illicit entity |
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