Financial Services

Jul 23 2024

Siavash Nourian

Siavash Nourian is the owner of Iranian exchange house Siavash Nourian & Co. Exchange, which is used by the MODAFL Supply Division for a wide ...

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Jul 22 2024

Atropars Company

Atropars Exchange, another exchange house that the MODAFL Supply Division uses to conduct financial activity outside of Iran

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Jul 22 2024

Mir Mohammad Ali

Seyyed Reza Mir Mohammad Ali (Mir Mohammad Ali) is a key confidant of the MODAFL Supply Division and the CEO and owner of Iran-based Atropars ...

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Jul 08 2024

Golden Bronze

Golden Bronze is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activity.

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Jul 08 2024

Astoria Star Heavy Equipment Trading

Astoria Star Heavy Equipment Trading is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activity

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Jul 08 2024

Piera Global

Piera Global is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activity.

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Jul 08 2024

Ramin Jalalian

Ramin Jalalian is an Iranian currency exchanger and businessman who has managed several currency exchange businesses in Iran and the UAE in coordination with the ...

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Jul 05 2024

ONCU Trading

ONCU Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activity

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Jul 05 2024

Bethesda Industrial Solvents Trading

Bethesda Industrial Solvents Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activity

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Jul 05 2024

Long Worth Goods Wholesalers

Worth Goods Wholesalers is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activity

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Jul 04 2024

Colwich Trading

Colwich Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activity

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last updates from

Siavash Nourian
/ July 23, 2024
Atropars Company
/ July 22, 2024
Mir Mohammad Ali
/ July 22, 2024
Golden Bronze
/ July 8, 2024
Astoria Star Heavy Equipment Trading
/ July 8, 2024

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German police raided 54 mosques and Islamic centers, four were instantly closed down, and more to come. The highlight was the blue mosque of the Islamic center in Hamburg. These Lebanese/ Palestinian venues were accused of receiving money from Iran to fund Hezbollah terrorists. Recently Hezbollah activists in Germany and Spain were arrested for illegal procurement of drone engines and parts. Iran is using the freedom of liberal democracy and exploiting it to feed their terror machine. Germany has made an example of how to handle this growing threat. First, they designated Hezbollah as a terror organization, outlawed it, and then enforced it. Do you think that all Western countries should go that way?

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/ February 2, 2023
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/ July 18, 2022

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