Authorized agent and representative of SWRC, which he registered in Iraq in 2013. He has signed weapons contracts for SWRC – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Tag: IRGC
Makki Kazim Al Asadi
Acted as an intermediary to facilitate IRGC-QF shipments destined for Iraq, and has helped the IRGC-QF access the Iraqi financial system to evade sanctions – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
South Wealth Resources Company
Trafficked hundreds of millions of dollars’ worth of weapons to IRGC-QF-backed Iraqi militias – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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
