WikiIran
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"WikiIran" exposes the crimes of the Islamic Republic of Iran. Leak to us: @WikiIranAdmin
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频道帖子
Following our recent exposure of the #corrupted business of SNSC Secretery's son, Hossein #Shamkhani Jr., check out our new article on corrupted businessman Ali Bayandarian
http://wikiran.org/articles/55
#WikIran #IRGC #Iran #Sanctions #AliBayandarian
| 2 |  Check out the latest scandal involving SNSC secretary Shamkhani's son, exposed using our exclusive documents.
For the full article:
http://wikiran.org/articles/54
#corruption #hosseinshamkhani #sanctions #admiralshipping #WikIran | 436 |
| 3 | #WikIran exposes the network of front companies behind #Amin_exchange_house, used to bypass sanctions for the Iranian regime.
#Sanctions #Iran #IRGC #MoneyLaundering
For the full article:
wikiran.org/articles/53 | 334 |
| 4 | #WikIran exposes thousands of transactions that reveal the extent of #Amin_Exchange_House's support and involvement in sanctions evasion.
For the full article:
wikiran.org/articles/52
#Iran #IRGC #Sanctions #MoneyLaundering | 355 |
| 5 | NEW DATABASE ALERT!
#WikIran exposes another Iranian #sanctions-evading exchange house:
Amin Exchange House, managed by ex-#IRGC officer.
You can now search thousands of records of transactions and internal documents from the company's servers.
http://wikiran.org/leaks/amin | 505 |
| 6 | Another great success of WikiIran's team, detailed materials from our exposures were downloaded and analyzed by PGPICC's employees.
Read here the full information: https://wikiran.org/articles/50 | 252 |
| 7 |  Stay Tuned | 175 |
| 8 | Exposing 14 #vessels used by #PGPICC to export #Iranian petrochemicals products.
For the full list: https://wikiran.org/articles/49 | 343 |
| 9 | Here's part2 of the video series, with detailed examples from PGPICC's illegal activities.
#WikiIran #PGPICC #sanctions #IranSolidarity | 324 |
| 10 | WikiIran is proud to expose the full process of the sanctions evasion of the Iranian regime. Along with the video, you can find a detailed written explanation here: https://wikiran.org/articles/47
Part2 is coming soon.
#WikiIran #PGPICC #sanctions #IranSolidarity | 304 |
| 11 | #WikiIran exposing over 180 Front Companies used by PGPICC to bypass sanctions.
For the full list click here:
https://wikiran.org/articles/46
#Iran #sanctions #IRGCterorrists #OpIran | 446 |
| 12 | #Exposing How Iran’s Largest Petrochemical Company #PGPICC Circumvents Sanctions?
Who stands behind it?
https://wikiran.org/articles/45 | 429 |
| 13 | Any guesses? | 381 |
| 14 | WikiIran is exposing over 15 #front_companies operated by the Turkish company #ASB. Those companies helped ASB to bypass #international_sanctions and to cooperate with Iran's #Quds_Force and #IRGC
For the full list and proof: https://wikiran.org/articles/44
#IRGCterrorists #IranRevolution | 475 |
| 15 | New #exposure of the Turkish bank #Vakif_Katilim:
How ASB is using this bank to bypass international sanctions and transfer money to #QF & #IRGC.
Read the full exposure here: https://wikiran.org/articles/43 | 614 |
| 16 | WikiIran #exposes the agreement regarding Orbit Petrochemical and the Oman Pride tanker.
Leaked documents from #ASB expose how ASB used its subsidiary "Baslam Petrol" to give power of attorney to the Omani law firm Abdullah Nofli & Mohammed Al-Tayeb & Co. The legal services are related to legal procedures between Baslam and Orbit Petrochemical Trading, regarding the cargo on board of MT Oman Pride. Orbit Petrochemical was designated on August 13, 2021, by the US Department of Treasury for trading #Iranian_Oil with #IRGC-QF. This designation also included the Tanker mentioned above, but was removed from the list on February 2022. | 476 |
| 17 | #WikIran exposes hundreds of private emails of the internal servers of the Criminal Content Identification Working Group (کارگروه تعیین مصادیق محتوای مجرمانه), also known as the Iranian Filtering Committee: internet.ir.
For the full #Database wikiran.org/leaks/internet_filtering_committee | 590 |
| 18 | New article exposing #IRGC -ASB cooperation for leasing carriers is up.
To view the full scope: wikiran.org/articles/40
#ASB_Group #sanctions #Iran | 572 |
| 19 | +5 In those difficult times, WikIran exposes the involvement of #KSC in funding the forces oppressing the protests. KSC is funneling money to the #IRGC and therefore assisting the violence and the crimes of the security forces against civilians.
WikIran calls on KSC and all of the IRGC accomplices to stop this circle of terror! | 580 |
| 20 | A new version of the website is up!
We added tags to the articles section, just click on one and see.
This will allow you to search efficiently through the articles.
Here's an example of the tag: Front companies
wikiran.org/articles | 429 |
