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Person
Mohammad Reza Khedmati Valdzaqard
Currency trader
2
Total Mentions
15
Risk Score
📰 Recent Mentions
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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…
May 3, 2026
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News
The U.S. Sanctions Six Individuals and Three Iranian Companies
The U.S. Treasury has sanctioned six individuals and three Iranian companies for allegedly facilitating financial transfers to the IRGC's Quds Force. This move is part…