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Organization
Hassan Khodaei
Collaborator with IRGC front companies
2
Total Mentions
35
Risk Score
📰 Recent Mentions
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Jun 8, 2026
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News
US Official Announces Dismantling of 'Iran's Financial Network in the UAE'
A US Treasury official announced the dismantling of a financial network in the UAE that facilitated money transfers to Iran's Quds Force. This action is…
May 9, 2026
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News
UAE to Freeze Assets of 9 Iranian Individuals and Entities
The UAE is set to freeze the assets of 9 Iranian individuals and entities linked to the IRGC, aligning with US sanctions efforts. This move…