Exposure of the money transfer network from Quds

 A number of business owners, including Ali Qasir and Meghdad Amini, are operating a network that transfer tens of millions of dollars a month from Quds Force in Iran to Hazbollah in Lebanon. As well know, both Qasir and Amini's names have been linkes to terror financing in the past, after being designated by the U.S Treasury.

The two are in contact with other elements in several countries to carry out circuitous deals for procuring gold and electronic products using foreign currency. Among the people operating this channel are Hossein Assadollahi and Mouzafa Pourya, who handle cells in Dubai; and Morteza Hashemi, Mohammad Kazemi and Omid Yazdan Parsat in Turkey.