Each exhibit answers one stated question and carries its table directly beneath it. Where a drawing would answer nothing a reader could act on, the exhibit ships as the table alone and says so. Layouts are precomputed and force-free: navy nodes, crimson for designated hubs, hairline edges for documented links. The tables, not the drawings, are the record.
Nobitex
Exhibit 1
Who Moves Nobitex’s Money?
Largest OFAC action to date against Iran’s domestic digital-asset sector: Nobitex (>50% of 2025 Iranian crypto inflows) plus Wallex, Bitpin, Ramzinex and four Nobitex leaders.
NodeDesignated hubHairline = documented link
| Node | Kind | Designation | Notes |
|---|---|---|---|
| IRGC | regime | US prior | E.O. 13224 basis for Nobitex designation: material support to IRGC; IRGC-linked ransomware wallets; IRGC-operative transactions. |
| Central Bank of Iran | bank | US prior | Treasury: Nobitex helped CBI access hundreds of millions of dollars in stablecoins; previously connected to CBI as sanctions-evasion vehicle. |
| Khamenei / Kharrazi inner circle | regime | beneficiary | Treasury: Kharrazi family is part of Supreme Leader Khamenei’s inner circle; two Nobitex co-founders are close associates of Khamenei’s family. |
| Nobitex (Rahkar Fanavari Nooyan) | exchange | US SDN | Company no. 1400769571 (Iran). Address: Unit 1002, Floor 10, Sharif Technology Tower, Tarasht, Tehran. Website nobitex.ir. Secondary sanctions risk §1(b) E.O. 13224. Reconstituted after ~$90M hack June 18, 2025. |
| Wallex (Khalgh Sarvat Sarzamin Parseh) | exchange | US SDN | Est. 2019. Company no. 14010030821. Facilitated numerous IRGC-linked transactions. E.O. 13902 only (financial sector), not SDGT. |
| Bitpin (Sana Ayman Mubadala) | exchange | US SDN | Est. 2020. Anzali Free Zone address. Investors reportedly linked to sanctions-evasion efforts. Millions in IRGC-linked transactions. |
| Ramzinex (Ramzineh Electronic Commerce Innovation) | exchange | US SDN | Company no. 14009372096. Same Sharif Technology Tower campus as Nobitex. IRGC-linked and government-backed financial institution transactions. |
| Amir Hossein Rad | individual | US SDN | DOB 21 Mar 1986; Qazvin. National ID 4324461872. Emails radamir@gmail.com / arad@nobitex.ir. Led reconstitution after June 2025 hack. Leader/official of Nobitex under E.O. 13224. |
| Seyed Ali Khoee | individual | US SDN | DOB 02 May 1989. a.k.a. Khouei, Ali. Leader/official of Nobitex under E.O. 13224. |
| Seyed Mohammad Ali Aghamir (Ali Aghamir / Kharrazi) | individual | US SDN | DOB 23 Aug 1986. a.k.a. AGHAMIR, Ali; AHMAD HOSSEIN, Ali; KHARRAZI, Ali. Material support to Nobitex under E.O. 13224. Khamenei inner-circle family. |
| Seyed Mohammad Aghamir (Mohammad Aghamir / Kharrazi) | individual | US SDN | DOB 1992; Tehran. a.k.a. AGHAMIR, Mohammad; KHARRAZI, Mohammad. Leader/official of Nobitex under E.O. 13224. |
| Aban Tether Exchange | downstream | US SDN | sb0598 (August 7, 2026): processed millions involving previously designated Iranian exchanges including Nobitex. E.O. 13902 financial sector. |
| Shelbit / Kayvanpour network | downstream | US SDN | sb0598: Kayvanpour designated for material support to IRGC and Nobitex. Shelbit / Crypto Home DMCC / NFT Home DMCC cluster. |
Shadow FX Corridors
Exhibit 2
Which Corridors Carry Iranian Value out of the Banking System?
Thirty-one nodes and thirty-two documented links across the shadow foreign-exchange network, with each node’s designation status and the peer gap for each corridor stated beneath.
NodeDesignated hubHairline = documented link
| Node | Kind | Country | Designation | Summary |
|---|---|---|---|---|
| Mojtaba Khamenei | beneficiary | Iran | beneficiary | Supreme Leader’s son; financial beneficiary of Ansari overseas holdings per OFAC. Protected Ansari from punishment according to Treasury. |
| IRGC | security | Iran | US SDN | Regime security/economic power; OFAC states Ansari acted for IRGC and elites were protected. |
| Ali Ansari | financier | UAE (Dubai) / Iran | US SDN | Dubai-based key financier for Supreme Leader’s office; designated E.O. 13876 & 13224. Used Ayandeh Bank and shells to move public funds into overseas portfolio. |
| Smart Global Limited | holding | Saint Kitts and Nevis | US SDN | Holding co. (est. 2011; f/k/a Ziba Leisure Limited) owned/controlled by Ansari; real estate/commercial holdings in DE, LU, ES, UK, CY, UAE and beyond. |
| Ayandeh Bank | bank | Iran | US prior | Formerly owned/directed by Ansari; issued CBI-backed loans to his companies; now bankrupt/defunct. Historical engine of elite embezzlement channel. |
| Mohammad Darbani and Partners Exchange | exchange | Iran | US SDN | Family-run exchange house; E.O. 13902. Moved hundreds of millions in FX for sanctioned banks; held tens of millions as of early 2026. |
| Lavasani and Partners Exchange | exchange | Iran | US SDN | Family-run exchange; contracts with Bank Melli, Saderat, Sina, Shahr, Eghtesad Novin, Tourism, Pasargad, Mellat. Held hundreds of millions in FX as of early 2026. |
| Mohsen Khandan and Partners Exchange | exchange | Iran | US SDN | Family-run exchange; contracts with Parsian, EDBI, Saderat, Sepah, Sina, Karafarin, Saman, Tejarat. Uses CDM Trading (HK) and Naba Alzaki (UAE) fronts. |
| Mohammad Darbani | financier | Iran | US SDN | Controlling partner & chairman, Darbani exchange. |
| Shokufeh Rostam Abadi | financier | Iran | US SDN | Controlling partner & CEO, Darbani exchange. |
| Zahra Sarshari | financier | Iran | US SDN | Controlling partner & board member, Darbani exchange. |
| Ahmad Navai Lavasani | financier | Iran | US SDN | Controlling partner & CEO, Lavasani exchange. |
| Amir Navai Lavasani | financier | Iran | US SDN | Controlling partner & chairman, Lavasani exchange. |
| Mohsen Khandan | financier | Iran | US SDN | Controlling partner & CEO, Khandan exchange. |
| Ali Asghar Khandan | financier | Iran | US SDN | Controlling partner & board, Khandan exchange. |
| CDM Trading Limited | front | Hong Kong | US SDN | HK front used by Iranian exchange houses (incl. Khandan) for financial transactions; rahbar-network layer. |
| Naba Alzaki Raw Materials Trading LLC | front | UAE | US SDN | UAE front used by Khandan exchange as part of Iran’s rahbar network. |
| Bank Melli | bank | Iran | US prior | Sanctioned Iranian bank; Lavasani exchange customer per OFAC July 2026. |
| Bank Saderat | bank | Iran | US prior | Sanctioned bank; customer of both Lavasani and Khandan exchanges. |
| Bank Mellat | bank | Iran | US prior | Sanctioned bank; Lavasani exchange customer. |
| Unnamed node | bank | Iran | US prior | Lavasani exchange customer (OFAC). |
| Sina Bank | bank | Iran | US prior | Customer of Lavasani and Khandan exchanges. |
| Shahr Bank | bank | Iran | US prior | Lavasani exchange customer. |
| Eghtesad Novin Bank | bank | Iran | US prior | Lavasani exchange customer. |
| Unnamed node | bank | Iran | US prior | Lavasani exchange customer. |
| Parsian Bank | bank | Iran | US prior | Khandan exchange customer. |
| Export Development Bank of Iran | bank | Iran | US prior | Khandan exchange customer. |
| Bank Sepah | bank | Iran | US prior | Khandan exchange customer; longstanding IRGC-linked bank. |
| Unnamed node | bank | Iran | US prior | Khandan exchange customer. |
| Unnamed node | bank | Iran | US prior | Khandan exchange customer. |
| Tejarat Bank | bank | Iran | US prior | Khandan exchange customer. |
Corridors
- Elite Portfolio Corridor
Ali Ansari → Smart Global (St. Kitts) → real estate/commercial holdings in Europe, Cyprus, UAE, for benefit of Mojtaba Khamenei / regime elites; IRGC linkage per E.O. 13224.
Peer gap: US designated July 2026; EU/UK/CA/AU peer match outstanding for Ansari + Smart Global.
- Darbani Exchange House
Three controlling partners operate a family exchange moving hundreds of millions in FX for sanctioned banks; tens of millions held early 2026.
Peer gap: US E.O. 13902 only, priority peer designation.
- Lavasani ↔ Major Banks
Contracts with Bank Melli, Saderat, Mellat, Pasargad, Sina, Shahr, Eghtesad Novin, Tourism Bank. Hundreds of millions in FX held/moved.
Peer gap: Exchange house US-only; banks already widely sanctioned, residual risk is the FX intermediary layer.
- Khandan ↔ Banks + Offshore Fronts
>$117M FX held; bank customers include Sepah, Parsian, EDBI, Tejarat, Saman, Karafarin, Saderat, Sina. Routes via CDM Trading (HK) and Naba Alzaki (UAE).
Peer gap: HK and UAE fronts are high-leverage UK/EU/UAE enforcement targets.
Shamkhani Network Cluster
Exhibit 3
Who Else Is Inside the Shamkhani Shipping Empire?
The cluster's hub and its most-connected members by documented edge count. Connection counts in the table are the number of documented links this record holds for that party, not a claim about influence.
The network’s principal individual, Mohammad Hossein Shamkhani, is shown as the hub below. The diagram plots the hub plus its 24 most-connected members by edge count; 49 further linked parties are omitted from the drawing for legibility and appear only in the table below.
NodeDesignated hubHairline = documented link
Shadow Fleet
Exhibit 4 · table only
Which Vessels Carry the Oil, and Who Manages Them?
No diagram: a 128-vessel fleet is a register, not a graph, and drawing it would add nothing a reader could act on. The groups below are counts; the register is searchable underneath.
LPG Smuggling
26 vessels documented
Shamkhani Shipping Empire
25 vessels documented
Hengli / Teapot Refinery Chain
19 vessels documented
General OFAC Oil / Shadow Fleet
19 vessels documented
Shadow Fleet + missile/ACW Procurement
14 vessels documented
Oil-for-Finance / Hizballah-Linked Oil
9 vessels documented
Hormuz Extortion / Marine Insurance
8 vessels documented
Unclustered Shadow Fleet
8 vessels documented
UAE Marine Services Fronts
3 vessels documented
Black Stone / Benoil Baseline
2 vessels documented
Aviation Logistics Overlap
2 vessels documented
Houthi Smuggling Corridor
1 vessels documented
Showing 128 of 128 vessels
| Vessel | IMO | Flag | Manager | Network |
|---|---|---|---|---|
| AL DIAB II | 9053816 | Palau | · | Black Stone / Benoil baseline |
| AQUA SPIRIT | 9197727 | Panama | · | Black Stone / Benoil baseline |
| BENEDICT | · | · | ELEVATE MARINE MANAGEMENT PRIVATE LIMITED | General OFAC oil / shadow fleet |
| BENLAI | · | · | QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTD | General OFAC oil / shadow fleet |
| FLORA | · | · | EVER SHINING LIMITED | General OFAC oil / shadow fleet |
| FORTUNE GAS | · | · | MHK SHIPPING CORP | General OFAC oil / shadow fleet |
| GAS NORA | · | · | VANGUARD MARINE VENTURES INC | General OFAC oil / shadow fleet |
| GAS RIVER | · | · | MHK SHIPPING CORP | General OFAC oil / shadow fleet |
| GAZ CRYSTAL | · | · | MPHASIS MARINE SOLUTIONS FZE | General OFAC oil / shadow fleet |
| HAUNCAYO | · | · | SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC | General OFAC oil / shadow fleet |
| ILL GAP | · | · | CRYSTAL BLUE SKY INC | General OFAC oil / shadow fleet |
| MAYMEI | · | · | EVER SHINING LIMITED | General OFAC oil / shadow fleet |
| RAYYAN GAS | · | · | MPHASIS MARINE SOLUTIONS FZE | General OFAC oil / shadow fleet |
| RCELEBRA | · | · | AGILITY SHIPPING LIMITED | General OFAC oil / shadow fleet |
| THEA | · | · | TRASTOK SHIPPING CO | General OFAC oil / shadow fleet |
| VETER | · | · | FLUXUS MARINE INC | General OFAC oil / shadow fleet |
| VICSCENE | · | · | ALL WIN SHIPPING MANAGEMENT LIMITED | General OFAC oil / shadow fleet |
| WHITE SHARK | · | · | MARS OCEANWAY INC | General OFAC oil / shadow fleet |
| YONGAN OCEAN | · | · | HK YUANHANG SHIPPING LIMITED | General OFAC oil / shadow fleet |
| YONGHENG OCEAN | · | · | SHANGHAI QIZHANG SHIP MANAGEMENT CO | General OFAC oil / shadow fleet |
| ZEVS | · | · | ELYSIAN HORIZON CORP | General OFAC oil / shadow fleet |
| ANSHUN II | · | · | LAUREL SHIPPING LTD | Hengli / teapot refinery chain |
| BANGUS | · | · | COSTIN SHIPPING LIMITED | Hengli / teapot refinery chain |
| BENTLEY | · | · | EVY BLUE LTD | Hengli / teapot refinery chain |
| COVENIO | · | · | EXTENSIVE SHIPPING LIMITED | Hengli / teapot refinery chain |
| EDOR | · | · | DOFA SHIPPING LTD | Hengli / teapot refinery chain |
| GALVIN | · | · | NAXOS MARITIME AND TRADING S.A | Hengli / teapot refinery chain |
| GLOBAL VIVIAN | · | · | THIEN AN HOA BINH COMPANY LIMITED | Hengli / teapot refinery chain |
| GOLDEN SUNRISE | · | · | XIFOIDES GROUP LIMITED | Hengli / teapot refinery chain |
| HH GLORY | · | · | SKYROS MARITIME AND TRADING S.A | Hengli / teapot refinery chain |
| LIN 9 | · | · | PATRIOT INC | Hengli / teapot refinery chain |
| LISBOA | · | · | LISBOA SHIPPING COMPANY LIMITED | Hengli / teapot refinery chain |
| LPG SEVAN | · | · | ANKA ENERGY AND LOGISTICS COMPANY | Hengli / teapot refinery chain |
| LYNN | · | · | TING TAO COMPANY LIMITED | Hengli / teapot refinery chain |
| MAGNOLIA | · | · | NICE GIFT LIMITED | Hengli / teapot refinery chain |
| MIRAAN | · | · | MIHIR SHIPPING INC | Hengli / teapot refinery chain |
| SEEKER 8 | · | · | REAYOU COMPANY LIMITED | Hengli / teapot refinery chain |
| SMD WORLD | · | · | LEPUS NAVIGATION LTD | Hengli / teapot refinery chain |
| STELLAR BEVERLY | · | · | YEGUA TRADING LIMITED | Hengli / teapot refinery chain |
| ZHEN ZHU | · | · | ZHOUSHAN YAOHAI SHIPPING CO | Hengli / teapot refinery chain |
| AL SALMI | · | · | BILLION NEXUS INT'L CO | Hormuz extortion / marine insurance |
| BREEZE V | · | · | NEVADA SPIRIT COMPANY LIMITED | Hormuz extortion / marine insurance |
| CRYSTAL | · | · | VAST MIGHTY LIMITED | Hormuz extortion / marine insurance |
| LILY | · | · | CONFIDENT APEX LIMITED | Hormuz extortion / marine insurance |
| NATSUMI | · | · | MARINOVA FREIGHT LIMITED | Hormuz extortion / marine insurance |
| NIRETA | · | · | OCEAN TRANQUILITY LIMITED | Hormuz extortion / marine insurance |
| WELL SAIL | · | · | QI HANG SHIP MANAGEMENT LIMITED | Hormuz extortion / marine insurance |
| YEHOPE | · | · | BRANCH SAYING INTERNATIONAL TRADING CO LTD | Hormuz extortion / marine insurance |
| ALBARRAQ Z | 9252943 | · | · | Houthi smuggling corridor |
| AMIR GAS | · | · | BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED | LPG smuggling |
| BRIGHT GOLD | · | · | GS CHEMICAL TRANSPORTATION LIMITED | LPG smuggling |
| DAKUSH | · | · | MEKONG LINES INC | LPG smuggling |
| DOUBLE IN | · | · | SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED | LPG smuggling |
| FEADSHIP | · | · | MOZART MARITIME INC | LPG smuggling |
| G JADES | · | · | GJADES SHIPPING COMPANY LIMITED | LPG smuggling |
| GALA ROSE | · | · | SPARKLING COURAGE LIMITED | LPG smuggling |
| GAS ENDURANCE | · | · | AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP | LPG smuggling |
| GAS LAGOON | · | · | ADAMAS SHIPPING INC | LPG smuggling |
| GAS STRENGTH | · | · | VEINTO GLOBAL MARINE INC | LPG smuggling |
| GAZ GMS | · | · | GAS GMS LIMITED | LPG smuggling |
| GLENDALE | · | · | ECOSEAS MARITIME LIMITED | LPG smuggling |
| GREAT SAIL | · | · | GREAT SAIL SHIPPING LIMITED | LPG smuggling |
| LUNA LUSTER | · | · | GLOBAL FORTUNE SHIPPING LIMITED | LPG smuggling |
| MD 23 | · | · | LIMRA GAS LIMITED | LPG smuggling |
| MIDAS | · | · | OCEAN MARVEL SHIPPING COMPANY LIMITED | LPG smuggling |
| MIGHTY NAVIGATOR | · | · | VERDA GAS CO LTD | LPG smuggling |
| MILE | · | · | BLACK GOLD TRADE CORPORATION | LPG smuggling |
| NARSIS | · | · | SUN OCEAN SHIPPING INCORPORATED | LPG smuggling |
| OCEAN RADIANCE | · | · | AURORA BUSINESS COMPANY LIMITED | LPG smuggling |
| OCEAN WAVE | · | · | OW MARITIME INCORPORATED | LPG smuggling |
| QUANTUM STAR | · | · | TAURUS GAS COMPANY LIMITED | LPG smuggling |
| SWIFT FALCON | · | · | ARDEN ANGEL SHIPPING COMPANY LIMITED | LPG smuggling |
| TEJAS | · | · | ROMY LINES INCORPORATED | LPG smuggling |
| VASLATI | · | · | SPLENDID LEXY TRADING COMPANY LTD | LPG smuggling |
| ANAYA | · | · | FLEET TANQO PRIVATE LIMITED | Oil-for-finance / Hizballah-linked oil |
| ANIKA | · | · | ANIKA LINES INC | Oil-for-finance / Hizballah-linked oil |
| AURA | · | · | AURA LINES INC | Oil-for-finance / Hizballah-linked oil |
| BELLARIS | · | · | NARDIE INTERNATIONAL S.A | Oil-for-finance / Hizballah-linked oil |
| CAUVERI | · | · | HAPUKA MARINE LTD | Oil-for-finance / Hizballah-linked oil |
| DAPHNE V | · | · | FLEET TANQO PRIVATE LIMITED | Oil-for-finance / Hizballah-linked oil |
| HORAE | · | · | FLEET TANQO PRIVATE LIMITED | Oil-for-finance / Hizballah-linked oil |
| SILVAR | · | · | FLEET TANQO PRIVATE LIMITED | Oil-for-finance / Hizballah-linked oil |
| VERSA | · | · | FLEET TANQO PRIVATE LIMITED | Oil-for-finance / Hizballah-linked oil |
| ALAA | · | · | KAITO NAVIGATION SA | Shadow fleet + missile/ACW procurement |
| ATEELA 1 | · | · | BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY | Shadow fleet + missile/ACW procurement |
| ATEELA 2 | · | · | BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY | Shadow fleet + missile/ACW procurement |
| DANUTA I | · | · | ITHAKI MARITIME AND TRADING S.A | Shadow fleet + missile/ACW procurement |
| EP-MTB | · | · | MAHAN AIR | Shadow fleet + missile/ACW procurement |
| EP-MTE | · | · | MAHAN AIR | Shadow fleet + missile/ACW procurement |
| FELICITA | · | · | VAST MARINE INC | Shadow fleet + missile/ACW procurement |
| GAS FATE | · | · | NYR SHIPPING CO | Shadow fleet + missile/ACW procurement |
| HOOT | · | · | POROS MARITIME VENTURES S.A | Shadow fleet + missile/ACW procurement |
| LUMA | · | · | WANSA GAS SHIPPING CO | Shadow fleet + missile/ACW procurement |
| NIBA | · | · | PAROS MARITIME S.A | Shadow fleet + missile/ACW procurement |
| NORTH STAR | · | · | MISTRAL FLEET CO LTD | Shadow fleet + missile/ACW procurement |
| OCEAN KOI | · | · | OCEAN KUDOS SHIPPING COMPANY LIMITED | Shadow fleet + missile/ACW procurement |
| REMIZ | · | · | GOLDWAVE MARITIME SERVICES INC | Shadow fleet + missile/ACW procurement |
| ARKANOOR 2 | · | · | SEPEHR NOOR MOBIN COMPANY | Shamkhani shipping empire |
| ARKANOOR 3 | · | · | SEPEHR NOOR MOBIN COMPANY | Shamkhani shipping empire |
| CICCIO | · | · | KANGRI 1 INC | Shamkhani shipping empire |
| DARIKA | · | · | HANSA SHIPPING INC | Shamkhani shipping empire |
| ELPINIKI | · | · | OCEAN SEARUM ONE LIMITED | Shamkhani shipping empire |
| ERIKA | · | · | RAHBAR MADANI | Shamkhani shipping empire |
| GEMMA | · | · | LUBECK SHIPPING LLC | Shamkhani shipping empire |
| HOPE 1 | · | · | HOPE 1 SHIPPING INC | Shamkhani shipping empire |
| JADE | · | · | NUVETRRO SHIPPING INC | Shamkhani shipping empire |
| NADIA | · | · | AARE LINES INC | Shamkhani shipping empire |
| OPAL | · | · | VELTRRIVO SHIPPING INC | Shamkhani shipping empire |
| PAYA LEBAR | · | · | SEA LEAD SHIPPING PTE. LTD | Shamkhani shipping empire |
| SEA ANCHOR | · | · | SHAMKHANI | Shamkhani shipping empire |
| SEA CASTLE | · | · | SHAMKHANI | Shamkhani shipping empire |
| SEA CRUISER | · | · | SHAMKHANI | Shamkhani shipping empire |
| SEA GALLEON | · | · | SHAMKHANI | Shamkhani shipping empire |
| SEPEHR PAYAM | · | · | AVA TARABAR DARYA COMPANY | Shamkhani shipping empire |
| SHENTON WAY | · | · | SEA LEAD SHIPPING PTE. LTD | Shamkhani shipping empire |
| TANJONG PAGAR 1 | · | · | SEA LEAD SHIPPING PTE. LTD | Shamkhani shipping empire |
| VIRENT | · | · | PLATINUM KNIGHTS LTD | Shamkhani shipping empire |
| AL SAFA | · | · | MANARAT ALKHALEEJ MARINE SERVICES FZE | UAE marine services fronts |
| AQUA LIVE | · | · | VICENS MARINE CO | UAE marine services fronts |
| OCEAN GUARDIAN | · | · | MANARAT ALKHALEEJ MARINE SERVICES FZE | UAE marine services fronts |
| AVON | 9034705 | Comoros | · | Unclustered shadow fleet |
| CESARIA | 9251602 | Palau | · | Unclustered shadow fleet |
| CHIRON 5 | 9306665 | Comoros | · | Unclustered shadow fleet |
| EASTERN HERO | 9353905 | Palau | · | Unclustered shadow fleet |
| KEEL | 9176929 | Comoros | · | Unclustered shadow fleet |
| LONGEVITY 7 | 9240885 | · | · | Unclustered shadow fleet |
| NEW FUSION | · | · | THRIVING TIMES INTERNATIONAL CO LTD | Unclustered shadow fleet |
| SEA BIRD | 9088536 | Palau | · | Unclustered shadow fleet |
Other Documented Networks
Smaller network affiliations tagged across the registry, without a dedicated diagram. Full membership for each is searchable on the Entity Registry by network filter.
LPG-Shadow Banking · 22 Members
- MIHANDOUST, Mohammad Shakol
- ZADA, Sarbaz Abdul
- GERAMIAN NIK, Mehrdad
- GERAMIAN NIK, Romina
- ADAMAS SHIPPING INC
- ADH ENERGY FZE, P5-ELOB
- +16 more (see Entities, filter by network)
Hormuz-Insurance · 18 Members
Shahr Bank-Crypto · 18 Members
- KAYVANPOUR, Siavash
- GHASEMPOUR, Saeed
- HENDI, Amir
- MOHAMMAD, Peivand
- SHARIFI, Shima
- TITAN EXCHANGE
- +12 more (see Entities, filter by network)
Ansari-Khamenei Financier · 13 Members
- ANSARI, Ali
- ABADI, Shokufeh Rostam
- DARBANI, Mohammad
- KHANDAN, Ali Asghar
- KHANDAN, Mohsen
- LAVASANI, Ahmad Navai
- +7 more (see Entities, filter by network)
Zanjani-DotOne · 13 Members
- BANI, Solmaz
- ZANJANI, Bahareh Morteza
- OIMAKHMADOV, Sukhrob
- REZAZADEH, Mehdi
- DOT ONE VALUE CREATION GROUP
- DOTONE GOLD COMPANY
- +7 more (see Entities, filter by network)
MODAFL-Procurement · 10 Members
- AHADZADEH, Sajjad
- GOLCHIN, Manuchehr
- LIU, Boyu
- MENG, Shaopei
- WANG, Hongyi
- XU, Lichun
- +4 more (see Entities, filter by network)
Namazi-Nika Jet · 7 Members
- NAMAZI, Behrouz
- DRUZHBIN, Vadim Anatolyevich
- SELINA, Mariya Vladimirovna
- ETTAIB, Dounia
- NIKA JET COMPANY
- AVRATEK OOO
- +1 more (see Entities, filter by network)
Mahan Air-IRGC · 6 Members
EU-Judges · 6 Members
EU-Hormuz · 2 Members
EU-Nuclear · 1 Members
UK-State Threats Act · 1 Members
External Networks
Exhibit 5 · table only
Which Outside-Iran Nodes Does This Record Track, and How Well Is Each Corroborated?
Graded by corroboration, not by importance. Built from a strategic mapping of outside-Iran influence used to structure research leads; not itself a cited source. Commercial relationships are ~2018 unless refreshed below.
| Name | Region | Layer | Vetting | Role | Source |
|---|---|---|---|---|---|
| Imam Khomeini charitable / welfare network (Azerbaijan lead) | Caucasus | Cultural / religious | Partially corroborated | Soft-power charity stack; Lebanon IKRC branch is US SDN, local branches need mapping | Unclassified sanctionssearch.ofac.treas.gov |
| Islamic Party of Azerbaijan (IPA) | Caucasus | Political | Lead only, needs corroboration | Alleged Iranian funding, still a lead pending open corroboration | , |
| Office representing the Supreme Leader (Azerbaijan) | Caucasus | Political | Lead only, needs corroboration | Clerical/political channel separate from embassy (MEF research) | , |
| Sahar TV (spillover into Azerbaijan) | Caucasus | Media | Lead only, needs corroboration | Iranian TV channel available in southern Azerbaijan (MEF research) | , |
| Ahl-ul-Bayt / ABWA Europe branches | Europe | Cultural / religious | Lead only, needs corroboration | Investigation priority for foreign-fighter encouragement claims, still requires case-by-case Tier 3 to 4 corroboration | , |
| Al-Mustafa Institute (Berlin) / residual DE branches | Europe | Education | Partially corroborated | German footprint of Al-Mustafa network; Berlin institute under intelligence probe (2024 open reporting); Bremen branch shuttered 2022 | Unclassified home.treasury.gov Unclassified iranintl.com |
| Foxtrot / criminal-proxy attack model (Europe) | Europe | Intelligence | Partially corroborated | Organized crime groups recruited for IRGC/Iran-directed attacks on Israeli and Jewish targets (Stockholm, Brussels 2024) | Unclassified icct.nl Unclassified state.gov |
| German-Iranian Chamber of Trade and Commerce | Europe | Trade chamber | Lead only, needs corroboration | Trade facilitation body; 2018 economic target, post-IRGC EU terror listing risk elevated | , |
| IRGC EU terrorist listing (systemic Europe lever) | Europe | Political | Live in entity matrix | Council designation of IRGC as terrorist organisation, unlocks CT sanctions toolkit against Europe-facing fronts | Unclassified consilium.europa.eu |
| IRGC-QF Unit 840 (Mohammed Ansari) | Europe | Intelligence | Live in entity matrix | IRGC-Qods Force external ops unit; Ansari ordered assassination plots against journalists and dissidents | Unclassified home.treasury.gov Unclassified consilium.europa.eu |
| Islamic Center Hamburg (IZH) | Europe | Cultural / religious | Host ban / official action | Flagship European Shiite center; German authorities concluded it acted as Khamenei representation and advanced anti-constitutional / Hezbollah-linked aims | T3 bmi.bund.de Unclassified dw.com |
| Islamische Gemeinschaft der schiitischen Gemeinden (IGS) | Europe | Cultural / religious | Lead only, needs corroboration | Umbrella Shiite community body named in MEF research; status relative to IZH ban needs ongoing mapping | , |
| MOIS / Iranian state threat activity (Europe & N. America) | Europe | Intelligence | Partially corroborated | Ministry of Intelligence and IRGC external plots: kill, kidnap, harass dissidents/journalists/Jews via criminal proxies | Unclassified state.gov Unclassified consilium.europa.eu |
| Maleki Group / Business Forum Iran | Europe | Economic | Lead only, needs corroboration | Business facilitation named in MEF research, not auto-designated | , |
| Zindashti Transnational Repression Network | Europe | Intelligence | Host ban / official action | Criminal network used for MOIS-linked plots against dissidents; multi-jurisdiction sanctioned 2024 to 2025 | Unclassified consilium.europa.eu |
| Al-Mustafa International University (global) | Global | Education | Live in entity matrix | Qom-based university network; US: IRGC-QF recruitment/intel cover via foreign students; Canada also listed | Unclassified home.treasury.gov Unclassified canada.ca |
| Unnamed node | Global finance | Crypto | Live in entity matrix | Crypto platforms for IRGC-linked sanctions-evasion and gambling-network laundering | T3 home.treasury.gov |
| Ali Ansari / Smart Global elite portfolio | Global finance | Economic | Live in entity matrix | Outside-Iran elite finance corridor for regime beneficiaries | T3 home.treasury.gov |
| Shadow FX exchange-house layer (Darbani / Lavasani / Khandan) | Global finance | Economic | Live in entity matrix | FX intermediaries for sanctioned Iranian banks via rahbar network fronts | T3 home.treasury.gov |
| Mahan Air foreign GSA network | Global logistics | Economic | Live in entity matrix | IRGC-QF logistics via foreign general sales agents | T3 home.treasury.gov |
| Mohammad Hossein Shamkhani shipping empire | Global logistics | Shipping / oil | Live in entity matrix | Illicit oil/cargo shipping & sanctions-evasion empire; son of Supreme Leader advisor Ali Shamkhani | Unclassified home.treasury.gov T3 home.treasury.gov |
| Hezbollah finance / AML nexus (LatAm) | Latin America | Economic | Partially corroborated | Long-standing finance/ops presence; AMIA legacy; designation map is the advocacy gap | Unclassified congress.gov |
| HispanTV / IRIB Spanish-language cluster | Latin America | Media | Partially corroborated | Spanish-language IRIB ecosystem for LatAm influence, parent IRIB on US lists | Unclassified sanctionssearch.ofac.treas.gov |
| MOIS / IRGC activity (Latin America lead) | Latin America | Intelligence | Lead only, needs corroboration | Investigate MOIS; public record stronger in Europe but LatAm remains a pressure theater | , |
| AhlulBayt World Assembly (Pakistan network) | South Asia | Cultural / religious | Lead only, needs corroboration | Dense soft-power tree, schools, trusts, student orgs | , |
| Imam Khomeini Welfare Trust Pakistan | South Asia | Cultural / religious | Lead only, needs corroboration | Proposed terror-designation advocacy target | , |
| PAIR Investment / Pakistan-Iran economic architecture | South Asia | Economic | Lead only, needs corroboration | Bilateral economic bodies (MEF research); energy/banking integration risk | , |
| Al-Mustafa / Hawza footprint (Senegal) | West Africa | Education | Partially corroborated | Clerical seminary/NGO footprint, parent Al-Mustafa is designated | , |
| SenIran industrial footprint | West Africa | Economic | Retired / stale | Historical Iranian car assembly / taxi fleet claims (2010s reporting) | , |