ifmat-black figures

Siavash Nourian

23 Jul, 2024
Siavash Nourian is the owner of Iranian exchange house Siavash Nourian & Co. Exchange, which is used by the MODAFL Supply Division for a wide ...
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ifmat-black figures

Mir Mohammad Ali

22 Jul, 2024
Seyyed Reza Mir Mohammad Ali (Mir Mohammad Ali) is a key confidant of the MODAFL Supply Division and the CEO and owner of Iran-based Atropars ...
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ifmat-blackcompanies

Ramin Jalalian

08 Jul, 2024
Ramin Jalalian is an Iranian currency exchanger and businessman who has managed several currency exchange businesses in Iran and the UAE in coordination with the ...
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ifmat-blackcompanies

Hekmat Iranian Exchange

26 Jun, 2024
Hekmat Iranian Exchange & Foreign Currency Services Company (Hekmat Iranian) - Tehran-based currency exchange businesses controlled by U.S.-designated Bank Sepah that use foreign cover companies ...
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ifmat-blackcompanies

Omid Sepah

26 Jun, 2024
Omid Sepah Exchange Company (Omid Sepah) Tehran-based currency exchange businesses controlled by U.S.-designated Bank Sepah
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ifmat - Sadaf Exchange

Sadaf Exchange

26 Jun, 2024
Seyyed Mohammad Mosanna’i Najibi carries out most of his business for the MODAFL Supply Division through the Iranian branch of his business, Seyyed Mohammad Mosanna’i ...
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ifmat - reza Kazemifar Rahman

Reza Kazemifar Rahman

25 Jun, 2024
Reza Kazemifar Rahman, another IRGC-CEC cyber actor, has been involved in operational testing of malware intended to target job seekers with a focus on military ...
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ifmat-blackcompanies

Mersad Mohajer

11 Jun, 2024
Mersad Mohajer is a subsidiary of RFKA, with RFKA holding the majority of the firms’ sharesMersad Mohajer has attempted to evade sanctions
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