Nobitex Facilitates Illicit Funds for Iran
Founded by Kharrazi brothers using 'Aghamir' surname to hide political ties.
Nobitex handled $22M–$366M for sanctioned entities, 3% of $11B total volume.
Links to Yemen's Houthis and Binance moved $7.8B for Nobitex in 2022.
Miad Maleki said profitable Iranian businesses are controlled by the regime.
1 week ago