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Amir Hossein Rad

avoid.net/amir-hossein-rad→0/100·93% conf.
[AI-DRAFTED · AWAITING VERIFICATION]

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Summary

Amir Hossein Rad is the chairman, co-founder, and former CEO of Nobitex, Iran's largest cryptocurrency exchange. On June 2, 2026, OFAC personally designated Rad under Executive Orders 13224 and 13902 for his leadership role at an exchange the U.S. Treasury accused of enabling sanctions evasion, supporting the Islamic Revolutionary Guard Corps (IRGC), and facilitating terrorist financing. He was among four individuals designated alongside the exchange itself as part of the Trump administration's 'Economic Fury' campaign targeting Iran's financial infrastructure.

Connected Entities

1 entities · 10 linked investigations
Organizations
□Amir Hossein Rad
Relationships
    Also appears in
    edgeX Exchange·28Saga EVM Blockchain·32Mach-O Man Malware Campaign (Lazarus / Chollima)·0Q2 2026 DeFi Record Hack Wave·0Luiz Carlos Capuci Jr.·0Leap Wallet·52Gamma Strategies·28Bunni Protocol·28BonkDAO Treasury Governance Attack (July 2026)·0Shunda Park Scam Compound·0
    Have evidence about Amir Hossein Rad?

    Timeline(5 events)

    2022

    Nobitex co-founder Seyed Mohammad Aghamir begins a series of 17 updates to the exchange's core address-validation software, continuing through 2024, according to TRM Labs analysis of leaked source code.

    TRM Labs

    18 June 2025

    Nobitex suffers a $90 million hack attributed to the pro-Israel hacking group Predatory Sparrow (Gonjeshke Darande). Stolen funds are transferred to vanity addresses containing anti-IRGC slogans, effectively burning the assets. OFAC later cites Amir Hossein Rad's role in reconstituting the exchange's operations after this breach.

    CNN / Elliptic

    2026

    OFAC issues the first enforcement layer of the Economic Fury campaign, designating IRGC-linked cryptocurrency exchanges.

    TRM Labs

    April 2026

    OFAC issues the second enforcement layer, sanctioning Central Bank of Iran cryptocurrency wallets.

    TRM Labs

    2 June 2026

    OFAC designates Amir Hossein Rad to the SDN list under E.O. 13224 and E.O. 13902, alongside Nobitex (Iran's largest crypto exchange), Wallex, Bitpin, Ramzinex, and three other Nobitex executives. This is the third and largest enforcement layer of the Economic Fury campaign targeting Iran's crypto ecosystem.

    U.S. Department of the Treasury
    Provenance & Audit Trail
    Anchored on SolanaVerify on-chain13 Wayback Archives

    Decision Log

    This investigation is cryptographically anchored to the Solana blockchain (3 events). 13 of 13 cited source URLs have an Internet Archive snapshot.

    full audit log →version history →

    model: claude-sonnet-4-6

    generated: 6/16/2026, 12:10:17 PM

    last updated: 8/26/2026, 5:06:20 AM

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