High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Iran Regime uses Islamic College of London to spread Iranian propaganda in the United Kingdom and recruit candidates for the regime’s terrorist and military activities abroad
Tag: Iranian Regime
Islamic Center of England
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Iran Regime uses Islamic Center of England to spread Iranian propaganda in the United Kingdom and recruit candidates for the regime’s terrorist and military activities abroad
Great Revelations Academy
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Spread Iranian Regime propaganda against U.S. and Israel. Supports terrorist organizations Hezbollah and Hamas
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
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
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
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
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
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
Asadollah Seifi
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Facilitated the purchase of foreign currency for the IRGC
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
