The Color Lists

Siavash Nourian

23 Jul, 2024

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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Atropars Company

22 Jul, 2024

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

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Mir Mohammad Ali

22 Jul, 2024

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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Golden Bronze

08 Jul, 2024

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

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Astoria Star Heavy Equipment Trading

08 Jul, 2024

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

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Piera Global

08 Jul, 2024

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

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Ramin Jalalian

08 Jul, 2024

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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ONCU Trading

05 Jul, 2024

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

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Bethesda Industrial Solvents Trading

05 Jul, 2024

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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Long Worth Goods Wholesalers

05 Jul, 2024

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

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Colwich Trading

04 Jul, 2024

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

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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?

last updates from

Iranian hackers threaten Israeli athletes at Paris Olympics in new cyber campaign
/ July 26, 2024
Iranian charged by US with illegally funneling dual-use tech to his country
/ July 26, 2024
Germany Closes Islamic Center Due to Iran and Hezbollah Ties
/ July 26, 2024
Iran Hits Nuclear Technology Milestone
/ July 26, 2024
Jerusalem warns Paris of Iran-backed plan to strike Israeli Olympians
/ July 26, 2024

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last updates from

Armenia – Iran’s new ally:
/ June 5, 2023
Is the Iranian satellite program harboring the reincarnation of the nuclear weapons project?!
/ February 2, 2023
Iran’s environment disaster – a regional hazard born to ignorance and negligence
/ July 18, 2022

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