Mofidrahbar Audit Firm

Mofidrahbar Audit Firm is an audit firm that provides professional services to institutions and agencies supervised by the SLO, has been tasked with reviewing and auditing the performance of the economic activities of AQR, and is the chief inspector and official auditor for a significant number of AQR’s subsidiaries

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Mofidrahbar Audit Firm is an audit firm that provides professional services to institutions and agencies supervised by the SLO, has been tasked with reviewing and auditing the performance of the economic activities of AQR, and is the chief inspector and official auditor for a significant number of AQR’s subsidiaries;

Mofidrahbar Audit Firm is designated by the U.S. Treasury Department pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Astan Quds Razavi (AQR);

Astan Quds Razavi is under the control and supervision of the Iranian regime’s supreme leader Ali Khamenei. No one is allowed to question this huge financial system, and it is exempt from paying taxes. Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups within the last few years. Particularly, the heads of AQR have vast relations with Hezbollah’s top officials. It is worth noting that these activities within the past few years have been expanding;

Also Known As:
Mofid Raahbar Auditing Institution

Owner:
Astan Quds Razavi

Industry:
Financial Services

Country:
Iran

Address:
No. 9, 13th St. Ahmad Qasir St., Argentina Square, Tehran 1968635414, Iran

Website:
www.mofidrahbar.org

E-mail:
info@mofidrahbar.org

National ID No.:
10861836531 (Iran)

Registration Number:
7355 (Iran)

Articles/Reports:
» Astan Quds Razavi – Report;

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 13, 2021 pursuant to Executive Order 13876 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, AQR;