Connected entities with Jahan Aras Kish – networks
Showing: 1 - 10 of 10
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Central Bank of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and Hizballah | Iran | |
Rashed Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Front company of IRGC-QF, was used to convert currency | Iran | |
Mas’ud Nikbakht | Top Alert - Designated / Sanctioned / Illicit entity | IRGC-QF official, has worked with Meghdad Amini (a currency exchanger), to conduct financial activities on behalf of the IRGC-QF | Iran | |
Sa’id Najafpur | Top Alert - Designated / Sanctioned / Illicit entity | Managing director of an IRGC-QF front company | Iran | |
Mohammadreza Khedmati Valadzaghard | Top Alert - Designated / Sanctioned / Illicit entity | Managing director Rashed Exchange, worked with the IRGC-QF to forge documents to conceal their illicit financial activities from UAE authorities | Iran | |
Mohammad Hasan Khoda’i | Top Alert - Designated / Sanctioned / Illicit entity | Established front companies for the benefit of the IRGC-QF | Iran | |
Meghdad Amini | Top Alert - Designated / Sanctioned / Illicit entity | Official at the IRGC-QF front company Jahan Aras Kish | Iran | |
Khedmati and Company Joint Partnership | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by designated Mohammadreza Khedmati and Mohammad Hasan Khoda’i. Entities connected with IRGC-QF | Iran | |
Foad Salehi | Top Alert - Designated / Sanctioned / Illicit entity | Assisted Khedmati in exchanging currency for the IRGC-QF and has transferred large amounts of currency to the UAE | Iran | |
IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |