Connected entities with Ansar Exchange – networks

Showing: 1 - 29 of 29

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesGolden BronzeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGolden Bronze is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activity.China
ifmat-blackcompaniesAstoria Star Heavy Equipment TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAstoria Star Heavy Equipment Trading is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activityUnited Arab Emirates UAE
ifmat-blackcompaniesPiera GlobalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPiera Global is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activity.United Arab Emirates UAE
ifmat-blackcompaniesRamin JalalianTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRamin Jalalian is an Iranian currency exchanger and businessman who has managed several currency exchange businesses in Iran and the UAE in coordination with the MODAFL Supply Division for the purpose of bypassing sanctions on IranIran
ifmat-blackcompaniesBethesda Industrial Solvents TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBethesda Industrial Solvents Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activityUnited Arab Emirates UAE
ifmat-blackcompaniesLong Worth Goods WholesalersTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationWorth Goods Wholesalers is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activityUnited Arab Emirates UAE
ifmat-blackcompaniesMufflin TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMufflin Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activityUnited Arab Emirates UAE
ifmat-blackcompaniesGainon CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGainon Company is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityChina
ifmat - atlas DovizAtlas Doviz TicaretTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided millions of U.S. dollars in foreign currency exchange services to Ansar ExchangeTurkey
ifmat - Suleyman SakanSuleyman SakanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided millions of U.S. dollars in foreign currency exchange services to Ansar ExchangeTurkey
ifmat-black figuresAli Shams MulaviTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUsed Naria General Trading to purchase foreign currency on behalf of Ansar ExchangeIran
ifmat-blackcompaniesLebra Moon General TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided the equivalent of approximately $800 million in funds to Ansar ExchangeUnited Arab Emirates
ifmat-blackcompaniesNaria General TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUsed by Ali Shams Mulavi to purchase foreign currency on behalf of Ansar ExchangeUnited Arab Emirates
ifmat-blackcompaniesThe Best Leader General TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationObfuscate millions of dollars’ worth of transactions benefiting the Iranian regimeUnited Arab Emirates
ifmat - Golden Commodities General TradingGolden CommoditiesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationObfuscate millions of dollars’ worth of transactions benefiting the Iranian regimeUnited Arab Emirates
ifmat-black figuresAsadollah SeifiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFacilitated the purchase of foreign currency for the IRGCIran
ifmat-black figuresMohammad VakiliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDirected Atlas Exchange to transfer hundreds of thousands of euros and dirham to an Iranian company in the UAE and four companies in EuropeIran
ifmat - Atlas ExchangeAtlas ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTransfer hundreds of thousands of euros and dirham to an Iranian company in the UAE and four companies in EuropeIran
ifmat-black figuresMohammad Reza Ale AliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUsing Hital Exchange, provided Ansar Exchange with the equivalent of approximately $180 million in euro and U.S. dollar banknotesIran
ifmat-blackcompaniesHital ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided a significant volume of euros and dollars to Ansar ExchangeIran
ifmat-black figuresReza SakanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided the most foreign currency exchange support to Ansar ExchangeIran
ifmat-blackcompaniesSakan ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned by Reza Sakan and provided support to Ansar ExchangeIran
ifmat-blackcompaniesSakan General TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided the most foreign currency exchange support to Ansar Exchange, and is owned by UAE resident and Iranian national Reza SakanUnited Arab Emirates
ifmat-blackcompaniesZagros Pardis KishTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationInvolved in MODAFL’s acquisition of hundreds of vehicles shipped from the UAE to IranIran
ifmat-black figuresAlireza AtabakiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationWorked with the IRGC-QF and coordinated transactions using an identified IRGC-QF front companyIran
Ifmat - MODAFLMinistry of Defense Armed Forces Logistics (MODAFL)Top Alert - Designated / Sanctioned / Illicit entityResponsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activitiesIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran
Ansar BankTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by Revolutionary Guard Corps (IRGC)Iran

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