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
Tag: IRGC
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
Ali Shams Mulavi
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Used Naria General Trading to purchase foreign currency on behalf of 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
Atlas Exchange
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Transfer hundreds of thousands of euros and dirham to an Iranian company in the UAE and four companies in Europe
Mohammad Reza Ale Ali
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Using Hital Exchange, provided Ansar Exchange with the equivalent of approximately $180 million in euro and U.S. dollar banknotes
