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Shin
@hey_itsmyturn
Dave here! 0320 Sometimes #OSINT#, #ADSB# & #IMINT# | Contact: | Former Aleph! Like my content? You may Support: ❤️
Joined July 2013
310 Following    121K Followers
Treasury designates 10 individuals in a Hizballah cash smuggling network moving up to hundreds of millions of dollars via commercial flights between Lebanon, Türkiye, UAE, and Iran. Hizballah is also re-designated for acting under IRGC-QF direction. 𝐈𝐧𝐝𝐢𝐯𝐢𝐝𝐮𝐚𝐥𝐬 - 𝐘𝐮𝐧𝐮𝐬 𝐀𝐥𝐩𝐞𝐫 𝐘𝐢𝐥𝐦𝐚𝐳 – Turkish businessman; manages courier network; abuses Türkiye-based exchange houses as fronts; provided front companies and bank accounts for IRGC-QF-linked transfers. - 𝐇𝐚𝐥𝐢𝐥 𝐈𝐛𝐫𝐚𝐡𝐢𝐦 𝐊𝐚𝐜𝐦𝐚𝐳 – Courier; collects cash from exchange houses. - 𝐎𝐧𝐝𝐞𝐫 𝐃𝐞𝐝𝐞 – Courier; collects cash from exchange houses. - 𝐕𝐚𝐬𝐟𝐢 𝐀𝐤𝐲𝐮𝐳 – Coordinates courier logistics; also acts as courier. - 𝐌𝐞𝐡𝐦𝐞𝐭 𝐀𝐤𝐲𝐮𝐳 – Courier; covertly carried cash to Lebanon on commercial flights. - 𝐌𝐞𝐡𝐦𝐞𝐭 𝐀𝐜𝐮𝐫 – Courier; covertly carried cash to Lebanon on commercial flights. - 𝐅𝐞𝐲𝐲𝐚𝐝 𝐊𝐚𝐫𝐚𝐬𝐚𝐥𝐢𝐡 – Courier; covertly carried cash to Lebanon on commercial flights. - 𝐌𝐚𝐬𝐨𝐮𝐝 𝐌𝐨𝐮𝐬𝐚𝐟𝐚𝐫 – Courier; covertly carried cash to Lebanon on commercial flights. - 𝐆𝐮𝐥𝐚𝐲 𝐊𝐚𝐲𝐚 𝐒𝐚𝐯𝐜𝐢 – Courier; covertly carried cash to Lebanon on commercial flights. - 𝐄𝐦𝐫𝐚𝐡 𝐀𝐲𝐚𝐳 – Courier; covertly carried cash to Lebanon on commercial flights. 𝐄𝐧𝐭𝐢𝐭𝐢𝐞𝐬 - 𝐇𝐢𝐳𝐛𝐚𝐥𝐥𝐚𝐡 – Re-designated pursuant to E.O. 13224 for being owned, controlled, or directed by, or acting for or on behalf of, the IRGC-QF. 𝐊𝐞𝐲 𝐓𝐞𝐜𝐡𝐧𝐢𝐜𝐚𝐥 𝐃𝐞𝐭𝐚𝐢𝐥𝐬 - Network formerly associated with deceased IRGC-QF finance official Behnam Shahriyari. - All designations under E.O. 13224, as amended. - No digital currency addresses, license wind-down periods, or new FAQs specified in this action.
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