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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    US sanctions scare them. The militias are rushing their money to Iran

    Rocky
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    • Post n°1

    US sanctions scare them. The militias are rushing their money to Iran Empty US sanctions scare them. The militias are rushing their money to Iran

    Post by Rocky Sun 28 Jul 2019, 2:40 am

     
    US sanctions scare them. The militias are rushing 
    their money to Iran


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    Dilshad Al-Dalawi - Baghdad
      Sunday, 2019/7/28 09:10 AM Abu Dhabi


    The rope of US sanctions tightens around the neck of the Tehran regime


    151VIEWSBAGHDAD (Reuters) - Leaders of the popular militia, senior Dawa party leaders and other Iraqi parties linked to the Revolutionary Guards have stepped up their transfers to Iranian banks for fear of being included on the US sanctions list of four Iraqi officials recently, a senior Iraqi official said.




    The transfer of money in hard currency from Iraq to Iran has not stopped since August last year after the United States announced the tightening of its sanctions on the Iranian regime to reduce its terrorist activities in the region, so the Quds Force took the wing of the Iranian Revolutionary Guard Corps external Iraq a key outlet To obtain the hard money that the sanctions have deprived Tehran of.
    The Camp of Ramadan (one of the camps of the IRGC), which is responsible for supervising Iran's influence in Iraq and its four branch offices, is located in the cities of Nasr, Thunder, Zafar and Fajr, distributed along the border with Iraq in the cities of Nghda, Mariwan, Kermanshah and Ahwaz. Of dollars and other hard currencies to Iran every day, and circumvent the US sanctions imposed on Iran.
    On July 18, the US Treasury Department listed four Iraqis, two of them leaders of the Popular Popular Army militia, Rayyan Chaldean, the commander of the Babylonian militia, and the commander of the Shabak militia, Qadu. The other two were former Mosul governor Nawfal al-Aakoub, Jubouri.



    The terror of the leaders of the popular militia, especially after the US Treasury Department announced that other lists of other Iraqi officials would be issued soon, prompted them to rush their money to banks inside Iran, believing that Iran was the only country where their money could be secured from US sanctions .
    "Prominent leaders of the popular crowd and pro-Iranian parties have begun transferring their money to banks in Iran, in anticipation of their being covered by US sanctions," an Iraqi Interior Ministry official told Al-Ain Al-Akhbar, preferring anonymity.
     "The transfer of funds is carried out by land through the port of Zurbatiya in the province of Wasit and the executors of al-Mundhiriya and Sumar in Diyala province and the port of Al-Shaib in the province of Amara, and the port of Shalamjah in Basra province, and air through Najaf airport."
    The leaders of the militias and their families, who have been in Iraq for the past two months, have moved their families to Iran, the official said, stressing that a network of key popular leaders and officers of the Quds Force oversees the transfer of funds to Iran.



    Al-Ain Al-Akhbara, through its sources within the Iraqi government, revealed the names of the most prominent leaders loyal to Iran in Iraq who started transferring their money to Iranian territory. Qais al-Khazali, leader of Asaib Ahl al-Haq and his brother Laith al-Khazali, came to the top of the list, Akram al-Kaabi, leader of the Najba militia, Abohedi, the leader of the Hezbollah militia in Iraq, deputy head of the Popular Rally, Hadi al-Amiri, leader of the Badr militia, Ali al-Yasiri, leader of Saraya al-Kharasani, and Shaab al-Zaidi.
    The names include Ahmed al-Asadi, leader of the Jund al-Imam Brigades, Hashim binay al-Walayi, leader of the Brigades of the Martyrs, along with Dawa Party leader Nuri al-Maliki and his son-in-law Yasser Abedazil, and Faleh al-Fayyad, national security adviser. The Islamic Supreme Council and prominent Sunni leaders of Iran.
    In the years since the fall of the Ba'ath regime in Iraq, the leaders of the popular militia and the political parties of Iran have managed to gather large fortunes through Iraq's budget allocations and involvement in major corruption deals, oil smuggling, dismantling and sale of factories, The resources of border ports, ports, drug trafficking, weapons, antiquities, human trafficking and money laundering.
    "One of the four Iraqis whose names have recently been listed on the sanctions list seeks to offer $ 5 million cash to those who link it with the US side, with its absolute willingness to cooperate and provide valuable information about The reality and dimensions and men of the Iranian movement in Mosul and the Nineveh Plain. "
    Hundreds of companies and institutions of the Quds Force operate within Iraqi territory, and coordinate and cooperate with the militias and parties of Iran on money laundering and withdrawal of hard currency into Iranian territory, facilitate the transfer of drugs to Iraq, and at the same time manage the transfer of weapons and insurgents across Iraqi territory to Yemen and Syria.


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