pb
looking for the guy in charge if the obama >iran cash handover
found this guy
>>7794946
>>7794987
>>7794951
Basel AbuShaban
Managing Director - DINAR TRADING F.Z.E
United Arab Emirates310 connections
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About
Founded Dinar Trading, F.Z.E. in 2006 to facilitate sensitive and high-value cargo transactions between Iraq and the United States, Dinar Trading has since grown to incorporate a variety of symbiotic profit generating activities across the Middle East and Greater Europe. Dinar Trading is headquartered in Dubai, United Arab Emirates with satellite offices in Ajman and Sharjah.
Agent for major US and European corporations’ products and services in the GCC and Iraqi markets.
Senior Advisor and Consultant for influential political parties in the Middle East.
Offer special clients access to a wealth of networks of affluent individuals involved with both government and private sectors within the Gulf States countries with a specific emphasis on Iraq, Libya and South Sudan
Office of the United States Department of Treasury / Fiscal and Financial Attaché at the US Embassy, Baghdad - Iraq
Director of Operations and Security
Organizing and leading the escorted movements of US dollars and Iraqi dinars in the Baghdad area on behalf of the Ministry of Finance and the Central Bank.
Supervising, coordinating and leading the escorted movements of new Iraqi dinars from the distribution hub to the exchange locations.
Field enforcer for US office of the Comptroller JASG Finance office at the US Embassy in Baghdad.
Structuring, supervising, coordinating, securing and leading the escorted movements of Iraqi dinars and the US dollars. Responsible for leading on ground operations of over 1,485 successful currency missions for supplying and replenishing over 110 local Iraqi banks with new Iraqi dinars and US dollars in several governorates in Iraq (zero loss).
Managing relationships between the US Treasury office, the US Embassy, the coalition military and Iraqi institutions.
Specialties: Logistics and executing business operations in high threat theaters.
https://ae.linkedin.com/in/basel-abushaban-bb37b617