Info:
IRGC-QF financial facilitators Mohammadreza Khedmati, along with Meghdad Amini and Foad Salehi, transferred cash out of Iran to the UAE and converted it into USD banknotes with the help of currency exchange enablers, including Rashed Exchange, which is also being designated today;
Salehi has assisted Khedmati in exchanging currency for the IRGC-QF and has transferred large amounts of currency to the UAE and exchanged it for the benefit of the IRGC-QF;
Also Known As:
Basair, Foad Salehi;
Basir, Foad Salehi;
Involved In:
Nuclear Weapon Program
Missile Weapon program
Born:
28 Apr 1986
Country:
Iran
Passport:
J37945161 (Iran)
National ID No.:
0077849248 (Iran)
Reason for the color:
» Foad Salehi is being designated pursuant to E.O. 13224 for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF and Mohammadreza Khedmati;
» Currency exchange network scheme transferring millions of dollars to the IRGC-QF;