Connected entities with Meghdad Amini – networks
Showing: 1 - 15 of 15
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Hossein Asadollah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hossein Asadollah sell electronics on behalf of IRGC in the UAE through the Dubai-based company Hemera Infotech FZCO | Iran |
| | Mostafa Puriya | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mostafa Puriya sell electronics on behalf of IRGC in the UAE through the Dubai-based company Hemera Infotech FZCO | Iran |
| | Mohammad Reza Kazemi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Reza Kazemi facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan Air | Turkey |
| | Samaneh Damirchilu | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Samaneh Damirchilu facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan Air | Iran |
| | Mohammad Ali Damirchilu | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Ali Damirchilu facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan Air | Iran |
| | Omid Yazdanparast | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Omid Yazdanparast facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan Air | 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 |
 | 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 |
| | Jahan Aras Kish | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | IRGC-QF front company, is involved in transferring and converting funds for the 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 |