MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLC
Sanctioned entityIraq. Named in 6 sanctions listings.
Summary
"In June 2019, Treasury designated an Iraq-based IRGC–QF financial conduit, South Wealth Resources Company (SWRC), which trafficked hundreds of millions of U.S. dollars’ worth of weapons to IRGC–QF-backed militias."; "SWRC and its two Iraqi associates covertly facilitated the IRGC–QF’s access to the Iraqi financial system to evade sanctions, while also generating profits in the form of commission payments for a Treasury-designated advisor to the IRGC–QF’s commander, Qasem Soleimani."
(also SOUTH WEALTH RESOURCES COMPANY)
Sanctions and listings6
- Effective
- 26 Jan 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 12 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2019
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRGC, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 26861treasury.govofac.treasury.gov
- Listed
- 12 Jun 2019
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Other links4
All 4 markedSanctioned- PersonMohammed Hossein AL-HUSAYNIDebarredExport controlledRepresented by"Acting for or on behalf of"Born 1 Jul 1954Iraq
- OrganizationIslamic Republic of IranLinked from
- OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismDebarredExport controlledPerson of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
- OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Other names10
Also known as10
Addresses3
Baghdad, Iraq
Al Jadriya District, Baghdad
Al Jadriya District Baghdad Iraq
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