Info:
Prominent Iranian brokerage firm active in the exchange of bonds, securities, and commodities;
Razavi Brokerage Firm is designated by the U.S. Treasury Department pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Astan Quds Razavi (AQR);
Astan Quds Razavi” is under the control and supervision of the Iranian regime’s supreme leader Ali Khamenei. No one is allowed to question this huge financial system, and it is exempt from paying taxes. Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups within the last few years. Particularly, the heads of AQR have vast relations with Hezbollah’s top officials. It is worth noting that these activities within the past few years have been expanding;
Also Known As:
Razavi Brokerage House
Owner:
Astan Quds Razavi
Industry:
Financial Services
Country:
Iran
Address:
W. Arghavan, Farahzadi Blvd., Tehran, Iran
National ID No.:
10861642000 (Iran)
Registration Number:
23150 (Iran)
Person of interests:
Alireza Najaf Pour Kordi (Chairman of the Board of Directors, National ID # 4988933563)
Nima Molaei (Board of Directors member, National ID # 3621470883)
Yousef Pasha Nejad (Vice Chairman of the Board of Directors and Managing Director, National ID # 0070291861)
Articles/Reports:
» Astan Quds Razavi – Report;