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Amir Hossein Rad

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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·28Mach-O Man Malware Campaign (Lazarus / Chollima)·0Gamma Strategies·28Bunni Protocol·28Shunda Park Scam Compound·0Thorchain DEX·28Crossmint·70Access Protocol·47Orca·80KuCoin Exchange Hack·32
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    Timeline(5 events)

    2022-01-01

    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

    2025-06-18

    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

    2026-01-01

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

    TRM Labs

    2026-04-01

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

    TRM Labs

    2026-06-02

    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-chain

    Decision Log

    This investigation is cryptographically anchored to the Solana blockchain and source URLs are archived via the Internet Archive.

    full audit log →version history →

    model: claude-sonnet-4-6

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

    last updated: 6/16/2026, 12:10:24 PM

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