Report Accuses Iran’s Quds Force of Smuggling Millions of Dollars from Iraq

Members of Iran’s Revolutionary Guard’s (Reuters/File)
Members of Iran’s Revolutionary Guard’s (Reuters/File)
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Report Accuses Iran’s Quds Force of Smuggling Millions of Dollars from Iraq

Members of Iran’s Revolutionary Guard’s (Reuters/File)
Members of Iran’s Revolutionary Guard’s (Reuters/File)

A report published by Iran International news channel accused on Tuesday the Quds Force, the foreign arm of the Iranian Revolutionary Guard (IRGC), of smuggling millions of dollars from Iraq to the Guard's accounts in Iran, in cooperation with the Iranian embassy in Baghdad.

The channel, based in London, said it has obtained information that unravels some details about the inner workings of a Quds force unit tasked with smuggling money from Iraq to Iran.

On its Twitter account, it added that the Quds Force smuggled millions of dollars from currency-exchange offices in Baghdad, Najaf, Karbala and Sulaymaniyah to the accounts of the Revolutionary Guards in Iran.
“In Iraq, the network is apparently managed by an old Quds Force operative identified as Mahmoud Hasanizadeh, who oversees the job with the help of two Iraqi citizens, Maytham Hamzah Qassem Daraji and Maytham Sadiqi,” the channel said.

It also revealed that Mohammad Tajan-Jari, the financial manager of the 400th unit of IRGC’s Quds Force, was in charge of transferring the funds to the unit’s account in a branch of Ansar Bank in the capital Tehran.

The bank had been founded by the IRGC in 2010 and was officially merged into the IRGC’s official Bank Sepah.

“Tajan-Jari's executive officer in Iraq is Mostafa Pakbatan, an employee of the Iranian Embassy and a member of the Quds Force, who receives the dollars from exchange offices in Iraq,” Iran International noted.

The channel said it had obtained a financial deposit receipt for the account of Hussein Asina, a commercial activist linked to the Quds Force.

It said the information “reveals a summary of the Revolutionary Guards’ money laundering in Iraq, which drained the capital of the Iraqi market.”



Zelenskiy Says Ukraine Sending Delegation to London Talks on Settling War

20 April 2025, Ukraine, Kyiv: Ukrainian President Volodymyr Zelenskiy, wearing a traditional embroidered shirt known as a vyshyvanka, addresses the nation in front of St. Sophia Cathedral on Easter Sunday. (Ukraine Presidency/dpa)
20 April 2025, Ukraine, Kyiv: Ukrainian President Volodymyr Zelenskiy, wearing a traditional embroidered shirt known as a vyshyvanka, addresses the nation in front of St. Sophia Cathedral on Easter Sunday. (Ukraine Presidency/dpa)
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Zelenskiy Says Ukraine Sending Delegation to London Talks on Settling War

20 April 2025, Ukraine, Kyiv: Ukrainian President Volodymyr Zelenskiy, wearing a traditional embroidered shirt known as a vyshyvanka, addresses the nation in front of St. Sophia Cathedral on Easter Sunday. (Ukraine Presidency/dpa)
20 April 2025, Ukraine, Kyiv: Ukrainian President Volodymyr Zelenskiy, wearing a traditional embroidered shirt known as a vyshyvanka, addresses the nation in front of St. Sophia Cathedral on Easter Sunday. (Ukraine Presidency/dpa)

Ukrainian President Volodymyr Zelenskiy said on Monday that Kyiv was sending a delegation to talks in London on Wednesday with Western countries on finding a resolution to the more than three-year-old war with Russia.

"We are ready to move forward as constructively as possible, just as we have done before, to achieve an unconditional ceasefire, followed by the establishment of a real and lasting peace," Zelenskiy wrote on the X social media platform.

Zelenskiy said a 30-hour Easter truce proclaimed by Russia, which each side accused the other of violating, showed that it was Russia's actions "that are prolonging the war".

He also said he had a "good and detailed conversation" with British Prime Minister Keir Starmer.