posted by Christopher W. Holton

The National in the United Arab Emirates has published a story with details about Mohammad Abd Al Hadi Farhat’s ties to Iran’s illicit business operations in support of jihad in Iraq.

A shadowy Hezbollah intelligence operative in Iraq has close ties to what the US refers to as a key money-laundering network by the Islamic Revolutionary Guard Corps’ Quds Force

In November 2018, the US sanctioned Mohammad Abd Al Hadi Farhat, saying the Lebanese citizen was advising militias in Iraq for Hezbollah, as well as collecting intelligence for the organisation.

Read more…

https://www.thenational.ae/world/mena/exclusive-sanctioned-hezbollah-agent-has-close-ties-to-iran-s-money-laundering-network-in-iraq-1.1001594

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