Rashed Exchange

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Rashed Exchange is a front company of IRGC-QF;

Rashed Exchange was used to convert currency for the IRGC-QF;

IRGC-QF financial facilitators Mohammadreza Khedmati, along with Meghdad Amini and Foad Salehi, transferred cash out of Iran to the UAE and converted it into USD banknotes with the help of currency exchange enablers, including Rashed Exchange;

Khedmati, the managing director Rashed Exchange, worked with the IRGC-QF to forge documents to conceal their illicit financial activities from UAE authorities;

Also Known As:
Sarafi Rashed

Involved In:
Nuclear Weapon Program
Missile Weapon program

Country:
Iran

Registration ID:
503586 (Iran)

Website:
www.sarafirashed.com
www.Rashedexchange.com

E-mail:
[email protected]

Person of interests:
Mohammadreza Khedmati Valadzaghard (managing director)

Reason for the color:
» Rashed Exchange is being designated pursuant to E.O. 13224 for being owned or controlled by Mohammadreza Khedmati. Rashed Exchange was used to convert currency for the IRGC-QF;
» Currency exchange network scheme transferring millions of dollars to the IRGC-QF;

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