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CNN. Broadcasting The Fake Names - Like Anthony Weiner’s ‘Carlos Danger’ And Mitt Romney’s ‘Pierre Delecto’ ! In names ... fake companies in Iraq working for the Revolutionary Guards and the Hashd militia last updated: April 2, 2020 - 10:01 am Baghdad / Iraq News Network - At a time when Iran is calling for the lifting of US sanctions, citing its inability to face the Corona crisis, Washington is heading to increase the screws on Tehran as more imaginary companies, fraudulent methods and entities it has laid down in the region for years are exposed. The American treasury has been imposed, In the past few days, sanctions have been imposed on 20 Iranian-Iraqi entities providing support for the Quds Force, along with transferring aid to pro-Iranian Iraqi militias such as the Iraqi Hezbollah Brigades and Asaib Ahl al-Haq. These entities and individuals are active in smuggling through the Iraqi port of Umm Qasr, and money laundering through Iraqi front companies, as well as selling Iranian oil to the Syrian regime and smuggling weapons to Iraq and Yemen. Tehran was not satisfied with these methods of defrauding. Rather, it resorted to embezzling the funds and donations provided to a religious institution “ostensibly” to build and maintain the Shiite shrines in Iraq, but in reality it is a name to cover up the presence of the Quds Force in Iraq within a financial network that complements the budget of the Iranian Revolutionary Guard. “Reconstruction Committee for Holy Shrines” This institution is called the "Reconstruction of Holy Shrines" committee in Iraq or "High Phasazzi Thresholds Stadium", controlled by the Iranian Revolutionary Guard and under the direct supervision of Supreme Leader Ali Khamenei. Since 2003, this committee has been active in various Iraqi cities, including Najaf, Karbala, Kazimin, and Samarra, where Shiite shrines are located. Mohamed Jalal and “Barak” are engineers who evaded penalties! Since the Committee of Holy Thresholds is one of the institutions affiliated with Khamenei, Qassem Soleimani personally supervised before his death the selection of its leaders by appointing “Muhammad Jalal Maab” as its chairman, succeeding “Hassan Blark”, who is an Iranian Revolutionary Guards officer. As for "Blark", he has a different story, as he was also accused, in coordination with Iranian Revolutionary Guards officials, of transporting missiles, explosives and small arms to Yemen, according to the US Treasury. Transfer millions of dollars to "Kawthar Building" Although it is an outwardly religious institution, the Sacred Thresholds Committee has transferred millions of dollars to another company called Iraq-based Bahjat Al-Kawthar Building and Trading Limited, also known as Kosar. The company served as a base for Iranian intelligence activities in Iraq, including shipping weapons and ammunition to pro-Iranian terrorist militias. In addition, the Al-Kawthar Building Company received millions of dollars in transfers from the Central Bank of Iran, which was included in the sanctions list in September 2019, to provide financial support to the Quds Force and Lebanese Hezbollah. 4 leaders of the guard under the umbrella of "Kawthar" The irony here is that the Al-Kawthar company, which was listed on the blacklist, is another entity that is under the control of Iranian Revolutionary Guards officials and officers. In the forefront of them, "Hassan Park" the officer in the Iranian Revolutionary Guards who owns a stake in the "Al-Kawthar" company, and was chosen by Soleimani to become his advisor and special assistant while maintaining his position in supervising the projects of the "Holy Thresholds Committee". Alireza Vadakar He is the commander of the Iranian Revolutionary Guards in Najaf, Iraq, and one of the owners of the Al-Kawthar Company. Mohammed Al-Ghuraifi He is a member of the Iranian Revolutionary Guards, and an employee of the "Kawthar" company, who provides administrative support to Vadakar. Masoud Shooshtari Skin He is from the owners of Al-Kawthar Company, accused of money laundering operations by the American Treasury. Shushtari cooperated with Masha'Allah Bakhtiari, the company’s CEO, who also took Al-Kawthar as a front for money laundering operations, and + colluded with officials at the Iranian Melli Bank branch in Baghdad to deposit funds for the Iranian Revolutionary Guards. Here it should be noted, that the US Treasury Department listed Bank Melli on the sanctions list in November 2018, as a channel for payments to the Iranian Revolutionary Guard, and the distribution of funds to terrorist groups in Iraq of Iran. Port or palace .. and oil smuggling? Iran has not only used religious institutions as a front for it within the means of defrauding sanctions, but has also resorted to harnessing Iraqi ports to smuggle its oil. Almost two months have passed since the protests against the spread of the corruption system in Iraq, with Baghdad and the cities of southern Iraq majority ... Iraqi oil ports ... quotas and bribes between 3 parties! Iraqi oil ports ... quotas and bribes between 3 parties! energy In an earlier investigation by Al-Arabiya.net, published last December, it was revealed that Umm Qasr port, south of Basra, is owned by 3 main parties in concluding deals and taking a commission on goods that are exported and imported. The "US Treasury" has noticed this matter, and imposed sanctions on the "Inactive Maritime Navigation" (AKMS), an Iraq-based company operating outside the port of Umm Qasr where it provides financial interest to the Iranian Revolutionary Guard. Al Khamael for marine navigation The Revolutionary Guards benefited from the control of the Shiite parties to evade the Iraqi government inspection protocol at Umm Qasr Port, and imposed fees on foreign companies and ships that dock at the port, according to the treasury. AKMS also facilitated the sale of Iranian petroleum products in violation of US sanctions. Hasan Sabri-ejad Here the name Hassan Sabri Nejad appears, also known as the engineer Mortada, who is responsible for financial affairs in "Al Khamael Maritime Navigation". As a representative of the company, he worked to facilitate the entry of Iranian shipments into Iraqi ports for the benefit of the Iranian Revolutionary Guard. He also participated in the financial and economic activities of the Iranian Revolutionary Guards between Iran, Iraq and Syria, including smuggling activities along the Syrian-Iraqi border. Madaen Trading Company Hassan Nejad is also the managing director and board member of MADA'IN NOVIN TRADERS, or “a private stock company, Noin Madaen”, with branches in Iran and Iraq, linked to many officials of the Iranian Revolutionary Guards, including the guardian of Qalizadeh. Hassan Nejad was not the only agent of Iran to evade the sanctions. Rather, he was assisted by two Iraqis, Muhammad Sa’id Azafah Al-Bahdali, the managing director of Al-Khamael company, and Ali Hussein Faleh Al-Mansouri, the company's deputy managing director and chairman of the board of directors. Seyed Reza Mousavi Far Also within this web is the cover of the “Al-Khamael” company, the fourth name of “Syed Reza Mousavi Far”, an official of the Iranian Revolutionary Guard, was sent to Iraq in early 2014 to support the Iranian Revolutionary Guard, and he coordinated operations between the Quds Force and militia officials Iraqi terrorist. According to the US Treasury, Syed Reza is the chief financial officer of Al Khamael Maritime Services, but in 2014, Mr. Reza transferred millions of dollars of foreign currency to senior officials of the Iranian Revolutionary Guard. In 2019, we coordinated with Guard officials to sell Iranian oil products to Syria. Saman Petrochemical Company The “phantom” companies overlap with each other is at the heart of the strategy that Iran adopts in its camouflage efforts, as Syed Reza is also the owner of an Iranian company, Saman Chemical Company, or that has a financial account in Rashid Exchange Company ( An Iran-based exchange company), which was also blacklisted in May 2018, for converting the hard currency of the Quds Force. link