Connected entities with Mohammad Hasan Khoda’i – networks
Showing: 1 - 9 of 9
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | 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 |
| | 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 |
| | 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 |