Connected entities with Ansar Exchange – networks
Showing: 1 - 20 of 20
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Atlas Doviz Ticaret | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided millions of U.S. dollars in foreign currency exchange services to Ansar Exchange | Turkey | |
Suleyman Sakan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided millions of U.S. dollars in foreign currency exchange services to Ansar Exchange | Turkey | |
Ali Shams Mulavi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Used Naria General Trading to purchase foreign currency on behalf of Ansar Exchange | Iran | |
Lebra Moon General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided the equivalent of approximately $800 million in funds to Ansar Exchange | United Arab Emirates | |
Naria General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Used by Ali Shams Mulavi to purchase foreign currency on behalf of Ansar Exchange | United Arab Emirates | |
The Best Leader General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Obfuscate millions of dollars’ worth of transactions benefiting the Iranian regime | United Arab Emirates | |
Golden Commodities | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Obfuscate millions of dollars’ worth of transactions benefiting the Iranian regime | United Arab Emirates | |
Asadollah Seifi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Facilitated the purchase of foreign currency for the IRGC | Iran | |
Mohammad Vakili | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Directed Atlas Exchange to transfer hundreds of thousands of euros and dirham to an Iranian company in the UAE and four companies in Europe | Iran | |
Atlas Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Transfer hundreds of thousands of euros and dirham to an Iranian company in the UAE and four companies in Europe | Iran | |
Mohammad Reza Ale Ali | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Using Hital Exchange, provided Ansar Exchange with the equivalent of approximately $180 million in euro and U.S. dollar banknotes | Iran | |
Hital Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided a significant volume of euros and dollars to Ansar Exchange | Iran | |
Reza Sakan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided the most foreign currency exchange support to Ansar Exchange | Iran | |
Sakan Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned by Reza Sakan and provided support to Ansar Exchange | Iran | |
Sakan General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided the most foreign currency exchange support to Ansar Exchange, and is owned by UAE resident and Iranian national Reza Sakan | United Arab Emirates | |
Zagros Pardis Kish | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Involved in MODAFL’s acquisition of hundreds of vehicles shipped from the UAE to Iran | Iran | |
Alireza Atabaki | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Worked with the IRGC-QF and coordinated transactions using an identified IRGC-QF front company | Iran | |
IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran | |
IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran | |
Ansar Bank | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guard Corps (IRGC) | Iran |