Looks like we got our suspect.
Jordan.
There must have been an approximately 3,000 Jordanian Dinar currency fluction between September 2001 and today. Any comments?
However, no matter who is bankrolling the operations, be it Iraq, Iran, Lybia, etc. the cash sent must be in a form that can be spent locally.
So, even if, say, Iran is the source of the money, the accounting would still be in Jordanian Dinars and Israeli Sheckels.