UP

Axar.Az Logo

AZ RU EN آذ فا
Kadyrov warns of continued operations against Ukraine
Mirziyoyev pardons 615 people ahead of Constitution Day
Olena Zelenska linked to corruption case in energy sector

Iraqi banks transferred billions of dollars to IRGC

Home page Economy
12 Punto 14 Punto 16 Punto 18 Punto
Iraqi banks transferred billions of dollars to IRGC

Iraqi banks have transferred billions of dollars to the Iranian regime and the IRGC in violation of US sanctions.

Axar.az reports that "Wall Street Journal" published information about this.

These operations were carried out in order to finance the IRGC and related proxy groups through the system developed by the United States for Iraq.

The main leader of the money transfer activities was an Iraqi investor named Ali Ghulam. A large part of this money was transferred to the accounts of IRGC and its affiliated groups.
Date
2024.09.11 / 17:27
Author
Axar.az
Share
See also

Fitch affirms Azerbaijan’s credit rating at “BBB-”

BP negotiates transfer of BTC and Baku-Supsa pipelines

Oil prices continue to climb on global markets

Anglo Asian Mining begins copper sales from Karabakh

AZAL introduces new service against flight disruptions

Oil prices climb again on global markets

Oil prices keep falling on global markets

Oil prices drop again on global markets

Oil prices climb again on global markets

Dollar hits record high of 116,850 Tomans in Iran

Latest
TERMS OF USEAll rights reserved. When using a material link is required. When using the material on the internet pages of the corresponding transition is required.

COMMUNICATION WITH US Baku city, Binagadi district, street S.S.Akhundov
(+994 12) 464-61-74, 464-61-75, 464-61-76
[email protected]
For reklam: [email protected]

www.axar.az - 2025
Xocalı soyqırımı — 1992-ci il Bağla
Bize yazin Bağla
ArxivBağla