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United States and United Arab Emirates Disrupt Large Scale Currency Exchange Network Transferring Millions of Dollars to the IRGC-QF

United States and United Arab Emirates Disrupt Large Scale Currency Exchange Network Transferring Millions of Dollars to the IRGC-QF is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2018-05-10				[sources]
Title	United States and United Arab Emirates Disrupt Large Scale Currency Exchange Network Transferring Millions of Dollars to the IRGC-QF				[sources]
Source link	home.treasury.gov				[sources]
Last change	2025-09-23	Last processed	2025-11-02	First seen	2025-09-23

Relationships

Related entities
Entity	Date
Joint Partnership of Mohammadreza Khedmati and Associates Export controlled · Sanctioned entity	2018-05-10
Foad Salehi Export controlled · Sanctioned entity	2018-05-10

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US OFAC Press Releases7,234

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External dataset · United States · OFAC

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