Shin
@hey_itsmyturn
As part of the "Economic Fury" campaign, the U.S. Treasury @USTreasury (OFAC) has designated 35 individuals and entities facilitating Iran’s shadow banking architecture. These "rahbar" networks move tens of billions of dollars for the IRGC and the Iranian regime to fund illicit oil sales and weapons procurement.
The "Rahbar" Network System
Sanctioned Iranian banks use private "rahbar" companies to manage thousands of overseas shell entities. Today's action targets the primary rahbars for major Iranian financial institutions:
Shahr Bank: Farab Soroush Afagh Qeshm Company (FSAQ)
Bank Sepah: Rahbar Tejari Setareh Taban Kish Company
Bank Mellat: Tejarat Sarir Afrooz Kish Company
Bank Sina: Aku Tejarat Ravizh Kish Company
Parsian Bank: Naghsh Simorgh Sahand LLC
Eghtesad Novin Bank: Khavar Tejarat Arka Kish Company
Tourism Bank: Karmaniya Tejarat Asar Kish Company
Individual & Shell Company Targets:
Janelyn Eusebio Emperador (Filipino National): Owner of UK-based front companies Shuqun LTD, Sanovo LTD, and Qianza LTD, which processed over $70M for Iranian crude oil.
Sorayya Mehri Hajibaba & Seyyed Mohammed Mehdi Al Ghafur: Shadow banking officials facilitating money laundering for Shahr Bank.
Hossein Yaghoobi: Chairman of FSAQ and former Central Bank of Iran official.
Bank Melli / Nikan Pezhvak Network
Treasury designated several front companies operating under the Nikan Pezhvak network:
Fratello Carbone Trading Limited
RQI Commodity HK Limited
Gasolix International Corporation Limited
Globenture Limited / Redwing Global Limited
Nooseb Trade Limited
Strait of Hormuz "Tolls":
OFAC has issued formal guidance (FAQ 1249) stating that making "toll" payments to the Regime of Iran or the IRGC for passage through the Strait of Hormuz creates significant sanctions risk for both U.S. and non-U.S. persons.

1:35 PM · Apr 28, 2026 · 16.1K Views
https://x.com/hey_itsmyturn/status/2049195745153040651