WikiIran @wiki_iran
"WikiIran" exposes the crimes of the Islamic Republic of Iran. Need help finding information? Contact us on Telegram for assistance. https://t.co/2cFNegxTh2 wikiran.org Joined January 2022-
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We congratulate the @USTreasury's designations against IRGC-controlled UAV, steel, and automobile industries and believe they will yield a positive outcome. For evidence of the Islamic regime's involvement in KSC: wikiran.org/articles/51 For our article covering the drone…
Thank you @Michellewb_. The information is available on our website: wikiran.org/articles wikiran.org/leaks/sahara-t… #JusticeforIran #Iran
Thank you @Michellewb_. The information is available on our website: wikiran.org/articles wikiran.org/leaks/sahara-t… #JusticeforIran #Iran
We at WikIran have assembled quite a report on Sahara Thunder's customers, and the result is astounding. For the full article, click here: wikiran.org/articles/77 #sanctions #iran #IRGCterorrists
Unfortunately, the Islamic Regime's priorities do not come as a surprise when it comes to choosing between the security of the Iranian people and displaying their military power for the sole purpose of proving a point while putting the public in harm's way, both physically and…
Unfortunately, the Islamic Regime's priorities do not come as a surprise when it comes to choosing between the security of the Iranian people and displaying their military power for the sole purpose of proving a point while putting the public in harm's way, both physically and…
Arabian Energy & Bunkering Services LLC is an Omani-based customer of MODAFL, purchasing their petroleum through their recently exposed front Sahara Thunder. After receiving the fabricated "Iraqi oil", it is rebranded in Linggi, Malaysia, and is later sold to Chinese end users.…
Arabian Energy & Bunkering Services LLC is an Omani-based customer of MODAFL, purchasing their petroleum through their recently exposed front Sahara Thunder. After receiving the fabricated "Iraqi oil", it is rebranded in Linggi, Malaysia, and is later sold to Chinese end users.…
MODAFL's Sahara Thunder never ceases to surprise us with its creatively corrupt ways. Check out our new article: wikiran.org/articles/76 #sanctions #Iran #IRGCterorrists
Bana Gostar Karaneh is an Iranian maritime bunkering company, providing mobile fueling services for vessels in the Persian Gulf, including vessels used by MODAFL's Sahara Thunder. WikIran managed to identify some of the bunker vessels working on their behalf, all while…
MODAFL's dirty business can reach unexpected places - even your plate. For the full article, click here: wikiran.org/articles/75 #sanctions #oiltrade
For more information about this dirty and questionable business, click here: wikiran.org/articles/71 #RussiaUkraineWar #IRGCterrorists
For more information about this dirty and questionable business, click here: wikiran.org/articles/71 #RussiaUkraineWar #IRGCterrorists
The MODAFL and Venezuelan PDVSA know how to run their deals without drawing too much attention. Sadly for them, we were determined to expose what they were up to. For the full article on the MODAFL-PDVSA oil trade, click here: wikiran.org/articles/73 #SanctionsNow #Iran…
One of the Islamic Regime's many unfair violations of human rights is the policing of free access to media and knowledge through the Internet. Preventing innocent Iranian citizens from gaining access to the outside world, controlling the information they're exposed to, and doing…
One of the Islamic Regime's many unfair violations of human rights is the policing of free access to media and knowledge through the Internet. Preventing innocent Iranian citizens from gaining access to the outside world, controlling the information they're exposed to, and doing…
"Silk Road Petroleum FZE" is another example of a UAE-based company used as a device to purchase #sanctioned Iranian petrochemical products. While its ultimate beneficiary is unknown, Silk Road's account is well mentioned in Dubai Islamic Bank guarantee cheques, issued to the…
Anonymous OpIran @anonymousopiran
157K Followers 245 Following We Are Anonymous, We Don't Forget, We Don't Forgive, Expect Us! We stand with Iranian Freedom Fighters & Ukraine People. #OpIran #مهسا_امینی
Jason Brodsky @JasonMBrodsky
69K Followers 6K Following Policy Director @UANI. Non-Resident Scholar @MiddleEastInst. Research focus: leadership dynamics in Iran and the IRGC. Contact: [email protected].
Amin Sabeti | امی�.. @AminSabeti
75K Followers 981 Following Infosec, Intelligence Analysis, Hunting Iranian State-Backed APTs, Founder @Certfalab 📱WhatsApp & Signal: +44 7888 865050 📧 [email protected]
Mark Dubowitz @mdubowitz
91K Followers 6K Following CEO @FDD. Sanctioned by Iran & Russia. Annoyingly nonpartisan. Addicted to defending democracies. https://t.co/6BuPFclKRj
Saeed Ghasseminejad @SGhasseminejad
113K Followers 2K Following Senior Advisor & Financial Economist at @FDD, Finance PhD. Former engineer. Classical liberal & nonpartisan. Opinions mine/RT=FYI; Like=Archived.
Nima Akbarpour نیم.. @nima
226K Followers 2K Following Technology Journalist, Filmmaker, Actor, Former Persian Click Host on BBC, Tech-Savvy, News Junkie, Cinephile-to-be, RT = FYI ≠ Endorsement
Kasra Aarabi (کسر�.. @KasraAarabi
26K Followers 1K Following Director of IRGC Research @UANI — Iran and IRGC Specialist | PhD-ing IRGC @univofstandrews | فارسی | Own Views
Melita Cafaro @cafar_meli
54 Followers 5K Following
Chanel Gropper @GroppeChan
58 Followers 5K Following
mikail @mikail72628198
4 Followers 275 Following
Tori Scott @ToriScott272337
14 Followers 832 Following
Oliver @e01517174
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92 Followers 5K Following
gm6wxc7m8x @erus6oler1mmeo
11 Followers 616 Following The team offers short-term investments in cryptocurrencies. With a rigorous plan, you can earn between $500 and $5,000. Click to join TG: https://t.co/RsFHjNkPMI
Lilly-rose Atengco @AtengcoLilly
75 Followers 5K Following
modymero @modynoony
177 Followers 2K Following
Janaka Janaka @JanakaJana22908
41 Followers 764 Following
ALZENGY @FarWzyr9105
11 Followers 115 Following
زل منتي لا م.. @MntyLa12647
2 Followers 134 Following
Kiera Gotthard @KGotthard95438
69 Followers 5K Following
David Lachman @davidlachman
73 Followers 277 Following
Ella @Ella027101351
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Felix Nguyen @Felix_TMTECH
206 Followers 2K Following
Sanaullah Nasiri @NasiriSana49237
2 Followers 111 Following
yunus sellamuglu @yunussellamuglu
1 Followers 7 Following
Marine Debt Managemen.. @MarineDebtManag
533 Followers 999 Following Who can't pay? Who won't pay? Who's bankrupt? Who's morally bankrupt? Who knows? We do - and we're telling!
Cher Villalvazo @CVillalvaz72984
63 Followers 5K Following
Linda M @LindaM189110
0 Followers 68 Following
Leah Riglos @l_rigl
39 Followers 5K Following
Deidra Nosal @DeidraN51129
81 Followers 5K Following
Napacor @napacor
15 Followers 116 Following
George @George441643
3 Followers 180 Following
Saša Đozić @Sasa_Dozic
7 Followers 96 Following
Harry Eagle @HarryEagle
196 Followers 2K Following
Jiuji Kato @JiujiKato
0 Followers 1K Following
Dre1ntel @Dre1ntel
182 Followers 3K Following Political risk analyst. Milan, Geneva, Paris. Former @Unibocconi @sciencespo @GVAGrad . RT ≠ endorsement; views my own.
The Suspicious Activi.. @susactivityrep
12 Followers 28 Following All financial crime, all the time #followthemoney currently obsessed with maritime OSINT and dark fleet activity. RT= interesting and/or funny
Nour SY @Nour_sy12
5 Followers 235 Following
Joseph Collins @collinsja1
189 Followers 323 Following
Fhjd @Fhjd95046
32 Followers 181 Following
Emma Grandstaff @grandstaff78776
89 Followers 5K Following
NAMEA Geopol @NAMEAGroup
535 Followers 1K Following Geopolitics -- 4IR -- Complex Systems -- Public Policy
θαλάσσιος α.. @ThalassiosA
44 Followers 86 Following Eastern Mediterranean and Black Sea maritime security observer.
Sol @Sailomoonfra
55 Followers 350 Following
Cody Rosenfield @CodyRosenfield
277 Followers 603 Following Expert consultant - investigating corporate crime in the oil industry: https://t.co/JBIG3zw0r1
Mustafa @mercatornav
9 Followers 474 Following
Anonymous OpIran @anonymousopiran
157K Followers 245 Following We Are Anonymous, We Don't Forget, We Don't Forgive, Expect Us! We stand with Iranian Freedom Fighters & Ukraine People. #OpIran #مهسا_امینی
Jason Brodsky @JasonMBrodsky
69K Followers 6K Following Policy Director @UANI. Non-Resident Scholar @MiddleEastInst. Research focus: leadership dynamics in Iran and the IRGC. Contact: [email protected].
Amin Sabeti | امی�.. @AminSabeti
75K Followers 981 Following Infosec, Intelligence Analysis, Hunting Iranian State-Backed APTs, Founder @Certfalab 📱WhatsApp & Signal: +44 7888 865050 📧 [email protected]
Hossein Bastani حس�.. @hosseinbastani
324K Followers 1K Following آنچه در اینجا می نویسم نظر شخصی من است و بازتاب دهنده دیدگاه های هیچ جمع یا رسانهای نیست.
Mark Dubowitz @mdubowitz
91K Followers 6K Following CEO @FDD. Sanctioned by Iran & Russia. Annoyingly nonpartisan. Addicted to defending democracies. https://t.co/6BuPFclKRj
Saeed Ghasseminejad @SGhasseminejad
113K Followers 2K Following Senior Advisor & Financial Economist at @FDD, Finance PhD. Former engineer. Classical liberal & nonpartisan. Opinions mine/RT=FYI; Like=Archived.
Iran International En.. @IranIntl_En
194K Followers 5 Following The First and Only 24/7 News Service for Iranians // Iran International's English account // Follow our Persian language service @IranIntl
Nima Akbarpour نیم.. @nima
226K Followers 2K Following Technology Journalist, Filmmaker, Actor, Former Persian Click Host on BBC, Tech-Savvy, News Junkie, Cinephile-to-be, RT = FYI ≠ Endorsement
AML Sanctions @AMLsanctions
10K Followers 128 Following AML Sanctions is an online platform that focuses on Financial Crime developments affecting the financial services industry. Tweets curated by @crispinyuen
ACAMS @acams_aml
20K Followers 610 Following A global community dedicated to ending financial crime.
Financial Times @FT
5.9M Followers 1K Following Big stories and breaking news headlines as they are published on https://t.co/EYmAcRLBHv. Register here to access free articles: https://t.co/NRg2hritkA
Michael Biesecker @NewsDudeAP
9K Followers 4K Following Global Investigative Reporter for The Associated Press. NC/DC. OSINT sleuth. FOIA filer. Pool player. Aspiring sailor. Sleep-deprived Dad. https://t.co/aFGwfdnvYB
George Greenwood @GeorgeGreenwood
9K Followers 10K Following "Ever active" investigations reporter at The Times. Lobbyist for big transparency. [email protected] or DM for Signal
Lukas Kotkamp @LukasKotkamp
725 Followers 969 Following Dutch investigative journalist @FTM_nl, @FTM_eu // Corruption, Crime, Finance, Foreign Affairs, EU // Tweets Bilingually // Tips: [email protected] //
Potkin Azarmehr @potkazar
15K Followers 3K Following Follow me on Telegram Evil Only Prevails When the Good Stay Silent https://t.co/j6tpCFUuZj All opinions expressed here
Follow the Money @FTM_nl
160K Followers 67 Following Follow the Money is een platform voor onderzoeksjournalistiek met een glashelder doel: waarheidsvinding in dienst van de samenleving. Doe mee: https://t.co/X3lxX6bgZM
Christiaan Triebert @trbrtc
108K Followers 2K Following Visual Investigations at @nytimes. Previously with @Bellingcat, @Airwars. DMs open.
Paul Peachey @Peachey_Paul
1K Followers 2K Following Reporter for global shipping news site TradeWinds
Colin Richardson @C_Rich81
3K Followers 4K Following Editor, Argus Media Worldsteel journalist of the year 2020
Bijan Mehryar @b_mehry
522 Followers 2K Following Government Affairs & Public Policy @Blocks Former: @Salesforce, @CalCities, CA Department of Finance, and @CapFellowsCSUS, @UCSanDiego Alum
Treadstone 71 @Treadstone71LLC
278K Followers 6K Following Falsus in uno, falsus in omnibus https://t.co/JvS1CAWNOG Your dishonor will remain
Treasury Department @USTreasury
1.0M Followers 247 Following Executive agency responsible for promoting economic prosperity & ensuring financial security of the United States | Follow @SecYellen & @TreasuryDepSec for more
IUMI @IUMI_marine
2K Followers 277 Following The International Union of Marine Insurance (IUMI) is a non-profit organisation established to make global marine insurers' views heard.
InsuranceMarineNews @InsMarineNews
2K Followers 571 Following A daily subscription only e-bulletin service. Efficient, insightful, no-frills reporting for professionals in the global marine insurance industry
Laura Sanicola @LauraSanicola
6K Followers 1K Following Oil & energy reporter at @Reuters 📰fuel companies, markets and policy; student @SAISHopkins | send me tips: [email protected] DM for signal
Daphne Psaledakis @DPsaledakis
996 Followers 931 Following Writing about foreign policy @Reuters. Retweets aren’t endorsements, views are mine.
Maritime Reporter @ShipNews
53K Followers 4K Following Maritime Reporter & Engineering News -- established in 1939 -- is the world's largest audited circulation b2b publication serving the global maritime industry.
Michelle Wiese Bockma.. @Michellewb_
13K Followers 2K Following Michelle Wiese Bockmann, principal analyst at @LLIntelligence & "shipping bible" @lloydslist. Views my own. Stalking ships for 25 years. numbers tell the story
Jasmin Melvin @JasminMelvin
853 Followers 435 Following #Energy policy reporter in DC. Now covering #oil. TV junkie. Soccer fan & sometimes player. Howard U grad. RT doesn't=endorsement. Views expressed are my own.
Bob King @BKingDC
5K Followers 1K Following Deputy managing editor at POLITICO, interested in energy, transportation, technology and cybersecurity. Pennsylvania native and displaced Floridian.
Manuel Quinones @ManuelQ
4K Followers 1K Following Congress editor @EENewsUpdates. Former public radio, TV news. @AmericanU @Mizzou @sesolion. #civility
annmarie hordern @annmarie
35K Followers 2K Following Early mornings with @bsurveillance, Chief Political Correspondent @BloombergTV, term member @CFR_org, LDN-DC-NY, friends call me AMH.
Gabriel Noronha @GLNoronha
24K Followers 1K Following Former @StateDept advisor on Iran. @JINSADC Fellow. @PolarisNatSec ED. SASC/Inhofe/McCain/Ayotte alum. Occasional Denis Villeneuve evangelist.
Babak Taghvaee - The .. @BabakTaghvaee1
43K Followers 797 Following Defense News about East #MediterraneanSea Region by @BabakTaghvaee. I wrote for BBC & RFE/RL in the past. Now for @PtisiMagazine, @IsraelHayomHeb & @AFMonthly
Saeed Aganji @SaeedAganji
13K Followers 761 Following Journalist, Member of @IFJGlobal , @Journ_liitto , #SJL , Editor in Chief of @IrangateNews , #مهسا_امینی
Dawood Sajjadi (دا�.. @5tuxnet
7K Followers 1K Following CyberSec Pro | Lifelong Learner | PhD from UVic | SMIEEE | CISSP | Director of Site Reliability Engineering (SRE) at Fortinet | Archiving news, Views are my own
Tom Keatinge @keatingetom
6K Followers 236 Following Director, Centre for Financial Crime & Security Studies @CFS_RUSI & @RUSI_org. ‘White collar vigilante and poacher-turned-gamekeeper’ per @TheEconomist.
RUSI @RUSI_org
137K Followers 1K Following Royal United Services Institute for Defence and Security Studies. Founded in 1831, RUSI is the oldest defence and security think tank in the world.
Lloyd's List Intellig.. @LLIntelligence
5K Followers 1K Following A trusted independent partner providing tailored insight into the global maritime trade.
TradeWinds @tradewindsnews
45K Followers 2K Following TradeWinds is the world’s biggest and most trusted shipping news source. Market-leading intelligence and insight that can't be found anywhere else.
Lloyd's List @LloydsList
68K Followers 2K Following Unrivalled analysis, insight and opinion on the global maritime industry
TankerTrackers.com, I.. @TankerTrackers
83K Followers 94 Following Trusted by maritime insurers, oil producers & traders, finance, governments and top news orgs to track down oil shipments. Vessel pronouns are she/her. Got it?
Abas Aslani @AbasAslani
41K Followers 3K Following Journalist; Senior research fellow at the Center for Middle East Strategic Studies (CMESS). DMs open
Richard Goldberg @rich_goldberg
25K Followers 849 Following Sanctioned by Iran. Go Navy Beat Army. Senior Adviser @FDD. Past: @SenatorKirk; US-China Working Group; @WHNSC45; @GovRauner; @navy_reserve.
Kelly G Niknejad @TehranBureau
47K Followers 2K Following I run an independent news organization I founded in 2008; previously covered #Iran in editorial partnership with @guardian @frontlinepbs
Jon Gambrell | جون @jongambrellAP
54K Followers 5K Following Gulf and Iran news director for The Associated Press (@AP) in Dubai, United Arab Emirates, by way of Egypt, Nigeria, Arkansas and elsewhere. [email protected]
Steven Nabil @thestevennabil
519K Followers 5K Following ASU alumni, traveling and sports enthusiast. #Assyrian https://t.co/nPr47Mf9YB Covering Iraq and The Middle East
Henry Rome @hrome2
11K Followers 3K Following Former Senior Fellow, @WashInstitute ; Director & Deputy Head of Research, @EurasiaGroup | @CFR_org Term Member | Personal account | فارسی
ICIJ @ICIJorg
298K Followers 1K Following Stories that rock the world. We expose wrongdoing so the world can make it right. #CyprusConfidential #UberFiles #PandoraPapers #FinCENFiles #PanamaPapers
Transparency Internat.. @anticorruption
277K Followers 2K Following We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBF
Global Investigative .. @gijn
109K Followers 6K Following The global hub for investigative journalism, sharing resources, stories, events, and jobs. Find #GIJN's regional feeds, here: https://t.co/v5y7sCredk
Organized Crime and C.. @OCCRP
173K Followers 2K Following It takes a network to fight a network. Exposing crime and corruption so the public can hold power to account. Support: https://t.co/osICI4Lcox RT ≠ endorsementExplore the latest expose by the WikIran team! Unveiled documents on Triliance Petrochemical Co. Ltd provide insight into the industry's inner workings. Stay informed with this revealing read at ift.tt/nZoAFXf. Don’t miss the details on this significant leak.
Jmukhadze’s companies spent $150m on 14 elderly LPG carriers between 2018 and 2021. initial purchases coincided with reimposition of US sanctions on Iran’s oil & shipping sector. Tomer trawled open source documents from @wiki_iran, @UANI among others to compile this class story
با اسم رمز #مهسا_امینی، @wiki_iran امروز دیتابیس جدیدی از نقش کلیدی شرکتهای گروه ترکیهای «ASB Group» که در صادرات نفت ایران برای سپاه و نیروی قدس فعالیت میکنند را افشا کرد. wikiran.org/leaks/asbgroup #OpIran
As protests spread throughout #Iran after the death of #Masha_Amini, the Iranian regime continues to profit from evading sanctions by shipping its oil around the world. This week they tried a new spoofing tactic to hide deliveries to #Syria. #OOTT #UANIShipping #IranProtests2022
After completing a delivery of #Iranian condensates to #Venezuela in July, SERENA is loading Venezuelan fuel oil for the National Iranian Oil Company (NIOC)'s unit Naftiran Intertrade Co. We expect additional deliveries from #Iran to arrive later this month. #OOTT #UANIShipping
#BreakingNews #Russian tanker LANA, now flagged by #Iran has started a ship-to-ship transfer with ICE ENERGY in the Piraeus, #Greece anchorage to take its seized Iranian cargo back from the ICE ENERGY. The STS should be completed by the weekend. #UANIShipping #OOTT
فارس اعلام کرد زنی که از این مامور آزارگر فیلم گرفته بازداشت شد. اصلاحطلبانی که بارها با BBC مصاحله میکنید و به زنانی که با دوربینشان از مزاحمان فیلم میگیرند حمله کردید، پاسخ دهید که آیا مامور مخفی سپاه مردم است؟ از کدام مردم علیه مردم سخن میگویید
از جمله ابر بدهکاران بانک شهر شرکت پارس فن مغان است.مالک آن فرشاد قهرمانی رابطه صمیمانه ای با محسن رضایی دارد.مدیر عامل بانک شهر هم داماد محسن رضایی است.همه این ارتباطات صمیمانه هم تصادفی است.گوشهای ما هم دراز است. #پول_ما_کجاست
اختصاصی آواتودی تخلفات #احسان_تحیری تمامی ندارد خاندان تحیری این بار به دنبال غارت #بانک_شهر! ( بخش اول )
Follow @wiki_iran to learn more about the crimes of the Islamic Republic in Iran. Detailed research not found anywhere else. Appears to be based on sources from deep inside the regime.
Iran’s Master Class in Evading Sanctions The ‘central banker of terrorism’ could coach Russia on how to diminish pressure from the West over the Ukraine war. My latest with @FDD @MatthewZweig1 wsj.com/articles/iran-…
Photo 1: Putin’s regime which causing this human misery has a seat on the United Nations Human Rights Council. Photo 2: Khamenei’s regime which lashes woman for not wearing hijab is on the Women Rights Council.
While everyone focuses on Putin's war of aggression in Ukraine, his partners in dictatorship, such as the Islamic "Republic" of Iran, use the occasion to further repress their own peoples.
The Iranian parliament approved a controversial bill that results in broad restriction of social media platforms and access to the global net. "Today’s move to enforce the draconian ‘User Protection Bill’ is a dark day for #HumanRights in #Iran.” - @maasalan #طرح_صیانت
Canadian court awards C$107 million to families of airliner downed by Iran reuters.com/world/canadian…
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