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 ...
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 - ...
Trafficked hundreds of millions of dollars’ worth of weapons to IRGC-QF-backed Iraqi militias - Top Alert – Entity designated / sanctioned for terror, WMD and ...
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