Trump isn't the baby..
Perfect!
Do any other events line up? This is awesome
Are they expecting a surge in counterfeit money, or is this people tracking? They already require thumbprints
It's a pretty decent attempt. We'll see
Q
25, 2007. The IRGC itself was also designated on October 13, 2017 pursuant to E.O. 13224 for it support to the IRGC-QF, and consistent with the Countering America’s Adversaries through Sanctions Act.
Mas’ud Nikbakht, Sa’id Najafpur, and Mohammad Hasan Khoda’i
Mas’ud Nikbakht, Sa’id Najafpur, and Mohammad Hasan Khoda’i are being designated pursuant to E.O. 13224 for acting for or on behalf of the IRGC-QF. Nikbakht, an IRGC-QF official, has worked with Meghdad Amini, a currency exchanger also being designated today, to conduct financial activities on behalf of the IRGC-QF. Najafpur is the managing director of Jahan Aras Kish, an IRGC-QF front company which is also being designated today. Khoda’i partnered with Mohammadreza Khedmati, another currency exchanger also being designated today, to establish front companies for the benefit of the IRGC-QF, and worked with Sa’id Najafpur and his associate, Meghdad Amini, to conduct financial activities on behalf of the IRGC-QF. Khoda’i also is an official at IRGC-QF front company, Jahan Aras Kish.
Mohammadreza Khedmati Valadzaghard, Meghdad Amini, and Foad Salehi
Mohammadreza Khedmati and Meghdad Amini are being designated pursuant to E.O. 13224 for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF. Foad Salehi is being designated pursuant to E.O. 13224 for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF and Mohammadreza Khedmati.
IRGC-QF financial facilitators Mohammadreza Khedmati, along with Meghdad Amini and Foad Salehi, transferred cash out of Iran to the UAE and converted it into USD banknotes with the help of currency exchange enablers, including Rashed Exchange, which is also being designated today.
Khedmati, the managing director Rashed Exchange, worked with the IRGC-QF to forge documents to conceal their illicit financial activities from UAE authorities. Meghdad Amini is an official at the IRGC-QF front company Jahan Aras Kish, which is also being designated today.
Salehi has assisted Khedmati in exchanging currency for the IRGC-QF and has transferred large amounts of currency to the UAE and exchanged it for the benefit of the IRGC-QF.
Jahan Aras Kish, Rashed Exchange, and Khedmati and Company Joint Partnership
Jahan Aras Kish is being designated pursuant to E.O. 13224 for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF. Jahan Aras Kish, and IRGC-QF front company, is involved in transferring and converting funds for the IRGC-QF, and was involved in retrieving oil revenue from foreign bank accounts held by the Central Bank of Iran for IRGC-QF activities.
Rashed Exchange is being designated pursuant to E.O. 13224 for being owned or controlled by Mohammadreza Khedmati. Rashed Exchange was used to convert currency for the IRGC-QF.
Iran-based Khedmati and Company Joint Partnership is being designated pursuant to E.O. 13224 for being owned or controlled by Mohammadreza Khedmati and Mohammad Hasan Khoda’i.
As a result of these actions, all property and interests in property of those designated today subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. In addition, foreign financial institutions that knowingly facilitate significant transactions for, or persons that provide material or certain other support to, the individuals and entities designated today risk exposure to sanctions that could sever their access to the U.S. financial system or block their property and interests in property under U.S. jurisdiction.
As a reminder, due to President Trump’s May 8, 2018 decision to cease the United States’ participation in the Joint Comprehensive Plan of Action (JCPOA), as of August 7, 2018, the United States Government will re-impose sanctions on the purchase or acquisition of U.S. dollar banknotes by the Government of Iran.
For identifying information on the individuals and entities designated today.
View chart describing the financial exchange network operated by individuals and entities designated today.
View the chart in Farsi describing the financial exchange network operated by individuals and entities designated today