Rashed Exchange

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Front company of IRGC-QF, was used to convert currency

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Mas’ud Nikbakht

Top Alert – Designated / Sanctioned / Illicit entity – IRGC-QF official, has worked with Meghdad Amini (a currency exchanger), to conduct financial activities on behalf of the IRGC-QF

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Sa’id Najafpur

Top Alert – Designated / Sanctioned / Illicit entity – Managing director of an IRGC-QF front company

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