Connected entities with Sa’id Najafpur – networks

Showing: 1 - 9 of 9

LogoNameStatusActivitiesCountry
ifmat - rashedexchangeRashed ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFront company of IRGC-QF, was used to convert currencyIran
ifmat-black figuresMas’ud NikbakhtTop Alert - Designated / Sanctioned / Illicit entityIRGC-QF official, has worked with Meghdad Amini (a currency exchanger), to conduct financial activities on behalf of the IRGC-QFIran
ifmat-black figuresMohammadreza Khedmati ValadzaghardTop Alert - Designated / Sanctioned / Illicit entityManaging director Rashed Exchange, worked with the IRGC-QF to forge documents to conceal their illicit financial activities from UAE authoritiesIran
ifmat-black figuresMohammad Hasan Khoda’iTop Alert - Designated / Sanctioned / Illicit entityEstablished front companies for the benefit of the IRGC-QFIran
ifmat-black figuresMeghdad AminiTop Alert - Designated / Sanctioned / Illicit entityOfficial at the IRGC-QF front company Jahan Aras KishIran
ifmat-blackcompaniesKhedmati and Company Joint PartnershipTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by designated Mohammadreza Khedmati and Mohammad Hasan Khoda’i. Entities connected with IRGC-QFIran
ifmat-blackcompaniesJahan Aras KishTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIRGC-QF front company, is involved in transferring and converting funds for the IRGC-QFIran
ifmat-black figuresFoad SalehiTop Alert - Designated / Sanctioned / Illicit entityAssisted Khedmati in exchanging currency for the IRGC-QF and has transferred large amounts of currency to the UAEIran
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