{"id":67956,"date":"2026-08-04T02:17:46","date_gmt":"2026-08-03T17:17:46","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=67956"},"modified":"2026-07-31T17:03:36","modified_gmt":"2026-07-31T08:03:36","slug":"%e7%be%8e-%ea%b5%ad%eb%b0%a9%eb%b6%80-%ec%97%b0%eb%a3%8c-%ea%b3%b5%ea%b8%89-%ea%b3%84%ec%95%bd%eb%a7%ba%ec%9d%80-%ed%95%98%ec%b2%ad%ec%97%85%ec%b2%b4-%ec%a0%9c%ec%9e%ac-%eb%8c%80%ec%83%81-%eb%a0%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=67956","title":{"rendered":"\u7f8e \uad6d\ubc29\ubd80 \uc5f0\ub8cc \uacf5\uae09 \uacc4\uc57d\ub9fa\uc740 \ud558\uccad\uc5c5\uccb4, \uc81c\uc7ac \ub300\uc0c1 \ub808\ubc14\ub17c \ud615\uc81c\uc640 \uc5f0\ub8e8"},"content":{"rendered":"

<\uac1c\uc694><\/strong>
\n\ubbf8\uad6d \uad6d\ubc29\ubd80\uc758 \ubbf8\uad6d \uc601\uc0ac\uad00 \uc5f0\ub8cc \uacf5\uae09 \uacc4\uc57d\uacfc \uad00\ub828\ub41c \ubb3c\ub958 \ud558\uccad\uc5c5\uccb4 \uc18c\uc720\uc8fc \uc774\ube0c\ub77c\ud798 \uc790\uc6b0\ud06c(Ibrahim Zaouk)\uac00 \ubbf8\uad6d\uc5d0 \uc81c\uc7ac\ub41c \uc5d0\ub108\uc9c0 \uc5c5\uccb4 ‘ZR \uc5d0\ub108\uc9c0’\uc758 \uba85\ubaa9\uc0c1 \uc18c\uc720\uc8fc\ub77c\uace0 30\uc77c(\ud604\uc9c0\uc2dc\uac01) \uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \ub124\ud2b8\uc6cc\ud06c \u2018\uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\uace0\uc11c \ud504\ub85c\uc81d\ud2b8(OCCRP)\u2019<\/a>\uac00 \ubcf4\ub3c4\ud588\uc74c. \ub354 \ud070 \ubb38\uc81c\ub294 \uc774 \uc5c5\uccb4\uc758 \uc2e4 \uc18c\uc720\uc8fc\uac00 \ubbf8\uad6d\uc5d0 \uc81c\uc7ac\ub41c \ub808\ubc14\ub17c \ud615\uc81c \uc0ac\uc5c5\uac00\ub4e4\uc778\ub370\ub3c4, \uc774\ubc88 \uad70\ub0a9 \uacc4\uc57d\uc774 \uc720\uc9c0\ub410\ub2e4\ub294 \uac83\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ubbf8\uad6d \uad6d\ubc29\ubd80\uac00 \uc774\ub77c\ud06c \ubd81\ubd80 \uc544\ub974\ube4c(Erbil) \uc8fc\uc7ac \ubbf8\uad6d \uc601\uc0ac\uad00\uc5d0 \uc5f0\ub8cc\ub97c \uacf5\uae09\ud558\uae30 \uc704\ud574 \uccb4\uacb0\ud55c \uacc4\uc57d\uc5d0\uc11c, \ud558\uccad\uc5c5\uccb4 \uc2e4\uc81c \uc18c\uc720\uc8fc\uac00 \ubbf8\uad6d \uc815\ubd80\uc758 \uc81c\uc7ac \ub300\uc0c1 \uc778\ubb3c\uc774\ub77c\uace0 \uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \ub124\ud2b8\uc6cc\ud06c \u2018\uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\uace0\uc11c \ud504\ub85c\uc81d\ud2b8(OCCRP)\u2019\uac00 \ubcf4\ub3c4\ud588\uc74c.<\/p>\n

\ubb38\uc81c\uac00 \ub41c \uacc4\uc57d\uc740 2022\ub144 8\uc6d4 \ubbf8\uad6d \uad6d\ubc29\ubd80 \uc0b0\ud558 \uad6d\ubc29\uad70\uc218\uccad(DLA)\uc774 \uc2a4\uc704\uc2a4 \uae30\uc5c5 \ub85c\ub9e5\uc2a4 \uc778\ud130\ub0b4\uc154\ub110(Rhomax International AG)\uacfc \uccb4\uacb0\ud55c \uc57d 270\ub9cc\ub2ec\ub7ec(\uc57d 38\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uc5f0\ub8cc \uacf5\uae09 \uacc4\uc57d\uc784. \ub85c\ub9e5\uc2a4\ub294 \uc544\ub974\ube4c \ubbf8\uad6d \uc601\uc0ac\uad00\uc5d0 \uacf5\uae09\ud560 \uc5f0\ub8cc\uc758 \uc800\uc7a5\uacfc \uc6b4\uc1a1 \uc5c5\ubb34\ub97c \ud0a4\ud504\ub85c\uc2a4 \uae30\uc5c5 \ud0c0\ube0c\ub860\uc2a4(Tavrons Ltd)\uc5d0 \ub9e1\uacbc\ub294\ub370, \ub2f9\uc2dc \ud0c0\ube0c\ub860\uc2a4\ub294 \ub808\ubc14\ub17c \uc0ac\uc5c5\uac00 \uc774\ube0c\ub77c\ud798 \uc790\uc6b0\ud06c(Ibrahim Zaouk)\uac00 \uc18c\uc720\ud558\uace0 \uc788\uc5c8\uc74c.<\/p>\n

\uacc4\uc57d \uccb4\uacb0 \uc57d 8\uac1c\uc6d4 \ub4a4\uc778 2023\ub144 4\uc6d4 \ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \uc790\uc6b0\ud06c\uac00 \uc18c\uc720\ud55c \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8 \uae30\uc5c5 ZR\uc5d0\ub108\uc9c0 DMCC(ZR Energy DMCC)\ub97c \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc74c. \uc7ac\ubb34\ubd80\ub294 \uc774 \ud68c\uc0ac\uac00 \ub808\ubc14\ub17c \ubc1c\uc804\uc18c\uc5d0 \ubb38\uc81c\uac00 \uc788\ub294 \uc5f0\ub8cc\ub97c \uacf5\uae09\ud574 \uc804\ub825\ub09c\uc744 \uc545\ud654\uc2dc\ud0a8 2020\ub144 \ub808\ubc14\ub17c \uc5f0\ub8cc \ube44\ub9ac \uc0ac\uac74\uc5d0 \uc5f0\ub8e8\ub410\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\ud574\ub2f9 \uc0ac\uac74\uc740 \ub808\ubc14\ub17c \uad6d\uc601 \uc804\ub825\ud68c\uc0ac EDL\uc5d0 \ub0a9\ud488\ub41c \ubc1c\uc804\uc6a9 \uc5f0\ub8cc\uac00 \ud488\uc9c8 \uae30\uc900\uc5d0 \ubbf8\ub2ec\ud588\uc74c\uc5d0\ub3c4 \uac80\uc0ac \uacb0\uacfc\ub97c \uc870\uc791\ud574 \uc815\uc0c1 \uc81c\ud488\uc73c\ub85c \uacf5\uae09\ud55c \uc0ac\uc2e4\uc774 \ub4dc\ub7ec\ub09c \uc0ac\uac74\uc784. \uc218\uc0ac \uacb0\uacfc ZR\uc5d0\ub108\uc9c0 \ub4f1 \uc77c\ubd80 \uc5f0\ub8cc \uc218\uc785\uc5c5\uccb4\uc640 \ud488\uc9c8\uac80\uc0ac \uae30\uad00 \uad00\uacc4\uc790 \ub4f1\uc774 \uac80\uc0ac \uc131\uc801\uc11c\ub97c \uc870\uc791\ud558\uace0 \ubd80\uc801\ud569 \uc5f0\ub8cc\ub97c \uc801\ud569\ud55c \uac83\ucc98\ub7fc \ub0a9\ud488\ud55c \ud610\uc758\uac00 \ud655\uc778\ub410\uc74c. \uc774\uc5d0 \ub808\ubc14\ub17c \uac80\ucc30\uc740 \uad00\ub828\uc790\ub4e4\uc744 \uc0ac\uae30\uc640 \ubb38\uc11c \uc704\uc870 \ub4f1\uc758 \ud610\uc758\ub85c \uae30\uc18c\ud588\uc74c.<\/p>\n

\uc81c\uc7ac \ub2f9\uc2dc \ubbf8\uad6d \uc815\ubd80\ub294 ZR\uc5d0\ub108\uc9c0\uc758 \uc2e4\uc18c\uc720\uc8fc\ub294 \uc790\uc6b0\ud06c\uac00 \uc544\ub2c8\ub77c \ub808\ubc14\ub17c\uc758 \uc0ac\uc5c5\uac00 \ud615\uc81c \ub808\uc774\uba3c\ub4dc \ub77c\ud750\uba54(Raymond Rahme)\uc640 \ud14c\ub514 \ub77c\ud750\uba54(Teddy Rahme)\ub77c\uba70 \ub450 \ud615\uc81c\ub97c \uc81c\uc7ac\ud588\uc74c. \ub2f9\uc2dc \ube0c\ub77c\uc774\uc5b8 \ub12c\uc2a8(Brian Nelson) \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ucc28\uad00\uc740 \uc790\uc6b0\ud06c\ub97c \ud615\uc81c\uc758 \uc0ac\uc5c5 \ud30c\ud2b8\ub108\uc774\uc790 \ucc28\uba85 \uc18c\uc720\uc8fc \uc5ed\ud560\uc744 \ud55c \uc778\ubb3c\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\ub2e4\ub9cc \uc790\uc6b0\ud06c \uac1c\uc778\uacfc \ud0c0\ube0c\ub860\uc2a4\ub294 \ubbf8\uad6d \uc81c\uc7ac \ub300\uc0c1\uc5d0\ub294 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc558\uc74c. \uc989 \ubc95\uc801\uc73c\ub85c\ub294 \ubbf8\uad6d \uc815\ubd80\uac00 \uc81c\uc7ac \ub300\uc0c1 \uae30\uc5c5\uacfc \uc9c1\uc811 \uac70\ub798\ud55c \uac83\uc740 \uc544\ub2c8\uc9c0\ub9cc, \uad6d\ubc29\ubd80\uac00 \ub9fa\uc740 \uacc4\uc57d\uc774 \uacc4\uc18d \uc9c4\ud589\ub418\uba74\uc11c \uc81c\uc7ac \ub300\uc0c1\uacfc \uac00\uae4c\uc6b4 \uae30\uc5c5\uc5d0 \uac04\uc811\uc801\uc73c\ub85c \uacc4\uc57d \ub300\uae08\uc774 \uc9c0\uae09\ub410\uc744 \uac00\ub2a5\uc131\uc774 \uc81c\uae30\ub410\uc74c. \uc2e4\uc81c \ubbf8\uad6d \uc815\ubd80 \uacc4\uc57d \uc790\ub8cc\uc5d0\ub294 \ub85c\ub9e5\uc2a4\uc640\uc758 \uacc4\uc57d\uc774 \ucd5c\uc18c 2025\ub144\uae4c\uc9c0 \uc774\uc5b4\uc84c\uace0, \ud0c0\ube0c\ub860\uc2a4\ub3c4 \uacc4\uc18d \ud558\uccad\uc5c5\uccb4\ub85c \uae30\uc7ac\ub3fc \uc788\uc5c8\uc74c.<\/p>\n

OCCRP\ub294 \uc790\uc6b0\ud06c\uc640 \ub77c\ud750\uba54 \ud615\uc81c\uac00 \ub2e8\uc21c\ud55c \uc9c0\uc778\uc774 \uc544\ub2c8\ub77c \uc5ec\ub7ec \uc0ac\uc5c5\uc5d0\uc11c \ud568\uaed8 \ud65c\ub3d9\ud55c \ud754\uc801\ub3c4 \ud655\uc778\ud588\uc74c. \uc774\ub4e4\uc740 \ub808\ubc14\ub17c\uc758 \uc11d\uc720 \uad00\ub828 \uae30\uc5c5 MEP\uc5d0\uc11c \ud568\uaed8 \uc774\uc0ac\uc9c4\uc73c\ub85c \ud65c\ub3d9\ud588\ub294\ub370, MEP\ub294 \uc774\ub77c\ud06c \ucfe0\ub974\ub4dc \uc790\uce58\uc815\ubd80\uc5d0 \ub4f1\ub85d\ub41c \uc11d\uc720\ud68c\uc0ac \ub85c\ub2cc(Ronin)\uc758 \uc9c0\ubd84\uc744 \ubcf4\uc720\ud588\uc74c. \uc774\ud6c4 \ub85c\ub2cc\uc740 \ud0c0\ube0c\ub860\uc2a4\uc5d0 \ud761\uc218\ub410\ub294\ub370, \uc5bc\ub9c8 \uc9c0\ub098\uc9c0 \uc54a\uc544 \ub85c\ub9e5\uc2a4\uac00 \ubbf8\uad6d \uad6d\ubc29\ubd80 \uacc4\uc57d\uc744 \ub530\ub0c8\uc74c.<\/p>\n

\ub85c\ub2cc \uc5ed\uc2dc \ub17c\ub780\ub41c \uc804\ub825\uc774 \uc788\uc5c8\uc74c. \uc774 \uc5c5\uccb4\ub294 2016\ub144\ubd80\ud130 2020\ub144\uae4c\uc9c0 \ubbf8\uad70\uc774 \uc0ac\uc6a9\ud558\ub294 \uc544\ub974\ube4c \uad6d\uc81c\uacf5\ud56d \uae30\uc9c0\uc758 \uc5f0\ub8cc \uacf5\uae09 \uc0ac\uc5c5\uc5d0 \ucc38\uc5ec\ud588\ub294\ub370, \ub2f9\uc2dc \ubbf8\uad6d \uc815\ubd80 \uad00\uacc4\uc790\ub294 \uacf5\uae09\ub41c \uc5f0\ub8cc\uac00 \uc54c\uace0 \ubcf4\ub2c8 \uc774\ub780\uc0b0\uc774\uc5c8\ub2e4\uace0 OCCRP\uc5d0 \ubc1d\ud614\uc74c. \uc774\ud6c4 \ubbf8\uad70\uc740 \uc5f0\ub8cc \uacf5\uae09\uc5c5\uccb4\uc778 \ud2b8\ub9ac\ud50c \uc560\ub85c\uc6b0(Triple Arrow)\ub97c \uad6d\uac00\uc548\ubcf4\uc5d0 \uc704\ud5d8\uc774 \ub418\ub294 \uae30\uc5c5\uc73c\ub85c \ud310\ub2e8\ud574 \ubbf8\uad70 \uae30\uc9c0 \ucd9c\uc785\uc744 \uae08\uc9c0\ud588\uc74c.<\/p>\n

\ub610\ud55c OCCRP\ub294 \ud0c0\ube0c\ub860\uc2a4 \uc7ac\ubb34\uc81c\ud45c\ub97c \ud1b5\ud574 \uc81c\uc7ac \ub300\uc0c1\uc778 ZR\uc5d0\ub108\uc9c0\uac00 \ud0c0\ube0c\ub860\uc2a4\uc758 ‘\uad00\uacc4\ud68c\uc0ac’\ub85c \uae30\uc7ac\ub3fc \uc788\uc5c8\uace0, ZR \uce21\uc774 \uc218\ucc9c\ub9cc\ub2ec\ub7ec \uaddc\ubaa8\uc758 \ubb34\uc774\uc790 \uc790\uae08\uc744 \uc9c0\uc6d0\ud55c \uc0ac\uc2e4\ub3c4 \ud655\uc778\ud588\uc74c. \uc774\ub294 \ub450 \ud68c\uc0ac\uac00 \ub2e8\uc21c \uac70\ub798 \uad00\uacc4\ub97c \ub118\uc5b4 \uc18c\uc720\ub098 \uacbd\uc601 \uce21\uba74\uc5d0\uc11c\ub3c4 \uae34\ubc00\ud558\uac8c \uc5f0\uacb0\ub3fc \uc788\uc744 \uac00\ub2a5\uc131\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc790\ub8cc\ub85c \uc81c\uc2dc\ub410\uc74c.<\/p>\n

\uacc4\uc57d\uc744 \uad00\ub9ac\ud55c \uc778\ubb3c\ub3c4 \ub17c\ub780\uc758 \ub300\uc0c1\uc774 \ub410\uc74c. \ub85c\ub9e5\uc2a4\ub294 \uc870\ub974\uc8fc \uc5d8 \uc0ac\ub124(Georges El Saneh)\ub97c \ubbf8\uad6d \uad6d\ubc29\uad70\uc218\uccad\uacfc \ud0c0\ube0c\ub860\uc2a4 \uc0ac\uc774\uc758 \uc5f0\ub77d \ub2f4\ub2f9\uc790\ub85c \uc9c0\uc815\ud588\ub294\ub370, \uadf8\ub294 \ub808\ubc14\ub17c \uc5f0\ub8cc \ube44\ub9ac \uc0ac\uac74\uc5d0\uc11c \uc790\uc6b0\ud06c\uc640 ZR\uc5d0\ub108\uc9c0, \ud14c\ub514 \ub77c\ud750\uba54 \ub4f1\uacfc \ud568\uaed8 \uae30\uc18c\ub41c \uc778\ubb3c\uc774\uc5c8\uc74c. \ud574\ub2f9 \uc0ac\uac74\uc740 \uc774\ud6c4 \ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \ub77c\ud750\uba54 \ud615\uc81c\uc640 \uad00\ub828 \uae30\uc5c5\uc744 \uc81c\uc7ac\ud558\ub294 \uadfc\uac70 \uac00\uc6b4\ub370 \ud558\ub098\uac00 \ub410\uc74c.<\/p>\n

\ud558\uc9c0\ub9cc \ub2f9\uc0ac\uc790\ub4e4\uc740 \uc758\ud639\uc744 \ubaa8\ub450 \ubd80\uc778\ud588\uc74c. \uc790\uc6b0\ud06c \uce21\uc740 \uc790\uc2e0\uc774 \ub77c\ud750\uba54 \ud615\uc81c\ub97c \ub300\uc2e0\ud558\ub294 \ucc28\uba85 \uc18c\uc720\uc8fc\uac00 \uc544\ub2c8\uace0, \uacc4\uc57d \uc218\ud589 \uacfc\uc815\uc5d0\uc11c\ub3c4 \uc544\ubb34\ub7f0 \ubb38\uc81c\uac00 \uc5c6\uc5c8\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \ub77c\ud750\uba54 \ud615\uc81c \uce21 \uc5ed\uc2dc ZR\uc5d0\ub108\uc9c0\ub098 \ud0c0\ube0c\ub860\uc2a4\uc758 \uc18c\uc720\u00b7\uc6b4\uc601\uc5d0 \uad00\uc5ec\ud55c \uc801\uc774 \uc5c6\uace0, \ub808\ubc14\ub17c \uc5f0\ub8cc \ube44\ub9ac \uc0ac\uac74\ub3c4 \ud5c8\uc704 \uc9c4\uc220\uacfc \uc870\uc791\ub41c \uc2dc\ud5d8 \uacb0\uacfc\ub97c \uadfc\uac70\ub85c \ud55c \uac83\uc774\ub77c\uace0 \ubc18\ubc15\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc0ac\ub840\ub294 \uc81c\uc7ac \ub300\uc0c1 \uc5ec\ubd80\ub9cc \ud655\uc778\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c\ub294 \uc815\ubd80 \uacc4\uc57d\uc758 \uc704\ud5d8\uc744 \ucda9\ubd84\ud788 \uac78\ub7ec\ub0b4\uae30 \uc5b4\ub835\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc90c. \ubcf5\uc7a1\ud55c \uc9c0\ubc30\uad6c\uc870\uc640 \ucc28\uba85 \uc18c\uc720 \uac00\ub2a5\uc131\uae4c\uc9c0 \uac80\uc99d\ud558\uc9c0 \uc54a\uc73c\uba74 \uc81c\uc7ac \ub300\uc0c1\uacfc \uc0ac\uc2e4\uc0c1 \uc5f0\uacb0\ub41c \uae30\uc5c5\uc5d0 \uacf5\uacf5\uc790\uae08\uc774 \ud758\ub7ec\uac08 \uc218 \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c \uc2e4\uc18c\uc720\uc8fc \ud655\uc778\uacfc \ud558\uccad\uc5c5\uccb4 \uc2ec\uc0ac \uac15\ud654 \ud544\uc694\uc131\uc774 \ub2e4\uc2dc \uc81c\uae30\ub418\uace0 \uc788\uc74c.<\/p>\n

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<\uac1c\uc694> \ubbf8\uad6d \uad6d\ubc29\ubd80\uc758 \ubbf8\uad6d \uc601\uc0ac\uad00 \uc5f0\ub8cc \uacf5\uae09 \uacc4\uc57d\uacfc \uad00\ub828\ub41c \ubb3c\ub958 \ud558\uccad\uc5c5\uccb4 \uc18c\uc720\uc8fc \uc774\ube0c\ub77c\ud798 \uc790\uc6b0\ud06c(Ibrahim Zaouk)\uac00 \ubbf8\uad6d\uc5d0 \uc81c\uc7ac\ub41c \uc5d0\ub108\uc9c0 \uc5c5\uccb4 ‘ZR \uc5d0\ub108\uc9c0’\uc758 \uba85\ubaa9\uc0c1 \uc18c\uc720\uc8fc\ub77c\uace0 30\uc77c(\ud604\uc9c0\uc2dc\uac01) \uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \ub124\ud2b8\uc6cc\ud06c \u2018\uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\uace0\uc11c \ud504\ub85c\uc81d\ud2b8(OCCRP)\u2019\uac00 \ubcf4\ub3c4\ud588\uc74c. \ub354 \ud070 \ubb38\uc81c\ub294 \uc774 \uc5c5\uccb4\uc758 \uc2e4 \uc18c\uc720\uc8fc\uac00 \ubbf8\uad6d\uc5d0 \uc81c\uc7ac\ub41c \ub808\ubc14\ub17c \ud615\uc81c \uc0ac\uc5c5\uac00\ub4e4\uc778\ub370\ub3c4, \uc774\ubc88 \uad70\ub0a9 \uacc4\uc57d\uc774 \uc720\uc9c0\ub410\ub2e4\ub294 \uac83\uc784. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \ubbf8\uad6d 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