Mohammadreza Khedmati Valadzaghard

ifmat-black figures

Managing director Rashed Exchange, worked with the IRGC-QF to forge documents to conceal their illicit financial activities from UAE authorities

Country:

Iran  

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:
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;

Khedmati, the managing director Rashed Exchange, worked with the IRGC-QF to forge documents to conceal their illicit financial activities from UAE authorities;

Also Known As:
Mohammadreza Khedmati

Involved In:
Nuclear Weapon Program
Missile Weapon program

Born:
05 Apr 1986

Country:
Iran

Passport:
N35635875

National ID No.:
0081798301

Reason for the color:
» Mohammadreza Khedmati Valadzaghard 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;
» Currency exchange network scheme transferring millions of dollars to the IRGC-QF;