Iraq's tourism sector is a key source of revenue and domain of influence for Iran. Iranian actors' deep involvement in this industry is not limited to its well-known historic ...
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Union Bank of Iraq – Involved In
Iran’s Assets in Iraq’s Oil and Shipping Industry: State Oil Marketing Organization (SOMO) and AFAQ, a Private Iraqi Cartel
The State Oil Marketing Organization (SOMO), Iraq's national company charged with the exclusive authority to supervise the trade, sale, and export of the country's oil is central to Iran's ...
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Iran’s Exploitation of the Central Bank of Iraq and Banking Sector
Through powerful Iraqi Shi'a militias, political allies, and a web of business networks, Iran has long utilized the Iraqi banking sector as a main artery for its economic activity ...
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Iraq is helping Iran skirt U.S. sanctions
Leaked documents have indicated that Iraq may be helping Iran defy US sanctions, according to a report released by the Saudi news outlet Al-Arabiya presented by the Middle East ...
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