OFAC Sanctions Iran-Backed Militia Leaders, Iraqi Millionaire

The Treasury’s Office of Foreign Assets Control sanctioned three Iranian militia leaders for attacks on peaceful protests and an Iraqi millionaire for corruption, Treasury said in a Dec. 6 press release. The militia leaders, Qais al-Khazali, Laith al-Khazali and Husayn Falih ‘Aziz al-Lami, opened fire on protesters, killing dozens, Treasury said. Both Qais al-Khazali and Laith al-Khazali are leaders of Iran-backed Asa’ib Ahl al-Haq, a militia in Iraq. ‘Aziz al-Lami was tasked by senior militia commanders to suppress protests in Iraq and was a part of Iran’s Islamic Revolutionary Guard Corps-Qods Force. Khamis Farhan al-Khanjar al-Issawi, an Iraqi businessman, allegedly bribed government officials for “personal gain,” including by securing government contracts, Treasury said.