WikIran exposes the Radin Exchange House, a key player in Iran's Shadow Banking system and a key facilitator of sanctions evasion and and money laundering schemes on behalf of the Regime.

Radin Exchange, also known as Nasser Ghassemi-Rad and Associates Exchange House, is a leading enabler of sanction-busting international transactions for Iranian entities. The exchange house plays a central role in a broader financial mechanism widely recognized as the "Iranian Shadow Banking". According to available evidence, Radin Exchange channels billions of US dollars annualy, making it a critical node in the regime's ongoing efforts to circumvent international sanctions. The owner and CEO of Radin is Nasser Ghassemi-Rad:

Initial analysis of the leaked materials reveals several interesting characteristics of the exchange's business model: • The UAE is its primary operational hub. • A significant portion of its transactions relies on cash carriers operating within the UAE. One particularly prominent carrier is Suneer Kalathindavida Abdul Sukkoor Changlan, an Indian national and UAE resident, who appears on the majority of the cash transactions.

Supporting documents include Suneer's identification documents, revealing important personal details such as his ID number, address, and phone number.

• Another prominent figure is Haseeb Pullu Valappil Abdul Azeez Meethale Purayil, an Indian national and UAE resident, linked to multiple cash movement operations.

Given that the Islamic Revolutionary Guards’ Corps (IRGC) – Quds Force (QF) relies heavily on foreign currency, especially in cash form (USD, EUR) to fund proxy-terrorist groups worldwide, it is highly likely that funds moved through Radin Exchange, particularly those derived from Iran's export revenues, eventually flow into their accounts.

This is only the beginning. WikIran will soon expose Radin Exchange's full networks of front companies and its role in Iran's global sanctions evasion architecture.