Connected entities with Rashed Exchange – networks

Showing: 1 - 11 of 11

Logo / ImageNameStatusActivitiesCountry
ifmat - Shaman ChemicalMiddle East Saman Chemical CompanySayyed Reza Musavifar is a part owner of Middle East Saman Chemical Company, an Iran-based company that maintained an account at Rashed Exchange, an Iran-based exchange house used to convert currency for the IRGC-QFIran
ifmat-black figuresMas’ud NikbakhtTop Alert - Designated / Sanctioned / Illicit entityIRGC-QF official, has worked with Meghdad Amini (a currency exchanger), to conduct financial activities on behalf of the IRGC-QFIran
ifmat-black figuresSa’id NajafpurTop Alert - Designated / Sanctioned / Illicit entityManaging director of an IRGC-QF front companyIran
ifmat-black figuresMohammadreza Khedmati ValadzaghardTop Alert - Designated / Sanctioned / Illicit entityManaging director Rashed Exchange, worked with the IRGC-QF to forge documents to conceal their illicit financial activities from UAE authoritiesIran
ifmat-black figuresMohammad Hasan Khoda’iTop Alert - Designated / Sanctioned / Illicit entityEstablished front companies for the benefit of the IRGC-QFIran
ifmat-black figuresMeghdad AminiTop Alert - Designated / Sanctioned / Illicit entityOfficial at the IRGC-QF front company Jahan Aras KishIran
ifmat-blackcompaniesKhedmati and Company Joint PartnershipTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by designated Mohammadreza Khedmati and Mohammad Hasan Khoda’i. Entities connected with IRGC-QFIran
ifmat-blackcompaniesJahan Aras KishTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIRGC-QF front company, is involved in transferring and converting funds for the IRGC-QFIran
ifmat-black figuresFoad SalehiTop Alert - Designated / Sanctioned / Illicit entityAssisted Khedmati in exchanging currency for the IRGC-QF and has transferred large amounts of currency to the UAEIran
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

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