Black List

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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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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Hekmat Iranian Exchange

26 Jun, 2024

Hekmat Iranian Exchange & Foreign Currency Services Company (Hekmat Iranian) - Tehran-based currency exchange businesses controlled by U.S.-designated Bank Sepah that use foreign cover companies ...

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Omid Sepah

26 Jun, 2024

Omid Sepah Exchange Company (Omid Sepah) Tehran-based currency exchange businesses controlled by U.S.-designated Bank Sepah

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Sadaf Exchange

26 Jun, 2024

Seyyed Mohammad Mosanna’i Najibi carries out most of his business for the MODAFL Supply Division through the Iranian branch of his business, Seyyed Mohammad Mosanna’i ...

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Reza Kazemifar Rahman

25 Jun, 2024

Reza Kazemifar Rahman, another IRGC-CEC cyber actor, has been involved in operational testing of malware intended to target job seekers with a focus on military ...

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Mersad Mohajer

11 Jun, 2024

Mersad Mohajer is a subsidiary of RFKA, with RFKA holding the majority of the firms’ sharesMersad Mohajer has attempted to evade sanctions

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Fanavarihaye Hava Pishran Sazeh Sepehr

11 Jun, 2024

HPSS has attempted to evade sanctions and procure electro-optical components for Iran

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Kish Mechatronics

11 Jun, 2024

Kish Mechatronics Co has provided services related to dual-use electronic components to U.S.-designated Iran Electronics Industries (IEI).

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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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