Connected entities with Ansar Exchange – networks

Showing: 1 - 20 of 20

Logo / ImageNameStatusActivitiesCountry
ifmat - atlas DovizAtlas Doviz TicaretTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided millions of U.S. dollars in foreign currency exchange services to Ansar ExchangeTurkey
ifmat - Suleyman SakanSuleyman SakanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided millions of U.S. dollars in foreign currency exchange services to Ansar ExchangeTurkey
ifmat-black figuresAli Shams MulaviTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUsed Naria General Trading to purchase foreign currency on behalf of Ansar ExchangeIran
ifmat-blackcompaniesLebra Moon General TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided the equivalent of approximately $800 million in funds to Ansar ExchangeUnited Arab Emirates
ifmat-blackcompaniesNaria General TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUsed by Ali Shams Mulavi to purchase foreign currency on behalf of Ansar ExchangeUnited Arab Emirates
ifmat-blackcompaniesThe Best Leader General TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationObfuscate millions of dollars’ worth of transactions benefiting the Iranian regimeUnited Arab Emirates
ifmat - Golden Commodities General TradingGolden CommoditiesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationObfuscate millions of dollars’ worth of transactions benefiting the Iranian regimeUnited Arab Emirates
ifmat-black figuresAsadollah SeifiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFacilitated the purchase of foreign currency for the IRGCIran
ifmat-black figuresMohammad VakiliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDirected Atlas Exchange to transfer hundreds of thousands of euros and dirham to an Iranian company in the UAE and four companies in EuropeIran
ifmat - Atlas ExchangeAtlas ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTransfer hundreds of thousands of euros and dirham to an Iranian company in the UAE and four companies in EuropeIran
ifmat-black figuresMohammad Reza Ale AliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUsing Hital Exchange, provided Ansar Exchange with the equivalent of approximately $180 million in euro and U.S. dollar banknotesIran
ifmat-blackcompaniesHital ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided a significant volume of euros and dollars to Ansar ExchangeIran
ifmat-black figuresReza SakanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided the most foreign currency exchange support to Ansar ExchangeIran
ifmat-blackcompaniesSakan ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned by Reza Sakan and provided support to Ansar ExchangeIran
ifmat-blackcompaniesSakan General TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided the most foreign currency exchange support to Ansar Exchange, and is owned by UAE resident and Iranian national Reza SakanUnited Arab Emirates
ifmat-blackcompaniesZagros Pardis KishTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationInvolved in MODAFL’s acquisition of hundreds of vehicles shipped from the UAE to IranIran
ifmat-black figuresAlireza AtabakiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationWorked with the IRGC-QF and coordinated transactions using an identified IRGC-QF front companyIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran
Ansar BankTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by Revolutionary Guard Corps (IRGC)Iran

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