Shin ✓
Operation Economic Outcast, dubbed “Economic D-Day,” targeted 𝐁𝐢𝐭𝐁𝐚𝐧𝐤 and its supporting network for enabling Iranian digital-asset sanctions evasion. OFAC alleges the network transferred hundreds of millions of dollars in Bitcoin to the Islamic Revolutionary Guard Corps (IRGC) and processed regime-linked payments.
Entities:
- 𝐁𝐢𝐭𝐁𝐚𝐧𝐤 — Iranian digital-asset exchange controlled by OFAC-designated financier 𝐁𝐚𝐛𝐚𝐤 𝐙𝐚𝐧𝐣𝐚𝐧𝐢. Used between June and July 2026 to transfer hundreds of millions of dollars in Bitcoin to the IRGC and, since June, to process payments received by designated Hormuz Safe Marine Services Authority for the Iranian regime.
- 𝐏𝐢𝐬𝐡𝐭𝐚𝐳 𝐒𝐢𝐦𝐨𝐫𝐠𝐡 𝐄𝐥𝐞𝐜𝐭𝐫𝐨𝐧𝐢𝐜 𝐓𝐫𝐚𝐝𝐞 𝐂𝐨𝐦𝐩𝐚𝐧𝐲 — Iranian developer of BitBank’s digital-asset software and subsidiary of OFAC-designated Dot One Value Creation Group. Built and supported the BitBank brand and platform.
Individuals:
- 𝐇𝐨𝐬𝐬𝐞𝐢𝐧 𝐀𝐥𝐢 𝐙𝐚𝐤𝐞𝐫 𝐇𝐨𝐬𝐬𝐞𝐢𝐧 — Iran-linked Dot One executive and key Zanjani lieutenant. Involved in Iranian oil exports and digital-asset transfers; brokered transactions ultimately benefiting the IRGC.
- 𝐌𝐨𝐡𝐚𝐦𝐦𝐚𝐝 𝐌𝐚𝐡𝐝𝐢 𝐙𝐚𝐤𝐞𝐫 𝐇𝐨𝐬𝐬𝐞𝐢𝐧 — Iran-linked Dot One manager and representative; CEO of Pishtaz Simorgh. Designated for acting on behalf of Pishtaz Simorgh.
- 𝐒𝐞𝐲𝐞𝐝 𝐀𝐝𝐞𝐥 𝐇𝐞𝐢𝐝𝐚𝐫𝐢 — Iran-linked vice chairman of Dot One’s board. Designated for acting on behalf of Dot One.
Network context:
- 𝐁𝐚𝐛𝐚𝐤 𝐙𝐚𝐧𝐣𝐚𝐧𝐢 publicly promoted BitBank and built digital-asset infrastructure serving both commercial functions and covert sanctions-evasion activity.
- OFAC previously targeted Zanjani-linked digital-asset entities and facilitators on January 30 and July 24, 2026.
Legal and compliance impact:
- Designations were imposed under E.O. 13902 for activity involving Iran’s digital-asset sector or for acting on behalf of blocked persons.
- U.S.-linked property and interests in property are blocked and reportable to OFAC; entities owned 50% or more by blocked persons are also blocked.
- OFAC highlighted secondary-sanctions exposure for non-U.S. parties facilitating Iranian money laundering or sanctions evasion.
- Civil penalties may apply on a strict-liability basis; criminal penalties may also apply.
- OFAC directed firms to FAQs 1250 and 1257 regarding sanctions risks associated with Iranian digital-asset exchanges.
- No specific BTC or TRX wallet addresses or wind-down authorization were identified in the release.
Source: https://home.treasury.gov/news/press-releases/sb0632/
𝕏 · @shin_persian
@hey_itsmyturnOperation Economic Outcast, dubbed “Economic D-Day,” targeted 𝐁𝐢𝐭𝐁𝐚𝐧𝐤 and its supporting network for enabling Iranian digital-asset sanctions evasion. OFAC alleges the network transferred hundreds of millions of dollars in Bitcoin to the Islamic Revolutionary Guard Corps (IRGC) and processed regime-linked payments.
Entities:
- 𝐁𝐢𝐭𝐁𝐚𝐧𝐤 — Iranian digital-asset exchange controlled by OFAC-designated financier 𝐁𝐚𝐛𝐚𝐤 𝐙𝐚𝐧𝐣𝐚𝐧𝐢. Used between June and July 2026 to transfer hundreds of millions of dollars in Bitcoin to the IRGC and, since June, to process payments received by designated Hormuz Safe Marine Services Authority for the Iranian regime.
- 𝐏𝐢𝐬𝐡𝐭𝐚𝐳 𝐒𝐢𝐦𝐨𝐫𝐠𝐡 𝐄𝐥𝐞𝐜𝐭𝐫𝐨𝐧𝐢𝐜 𝐓𝐫𝐚𝐝𝐞 𝐂𝐨𝐦𝐩𝐚𝐧𝐲 — Iranian developer of BitBank’s digital-asset software and subsidiary of OFAC-designated Dot One Value Creation Group. Built and supported the BitBank brand and platform.
Individuals:
- 𝐇𝐨𝐬𝐬𝐞𝐢𝐧 𝐀𝐥𝐢 𝐙𝐚𝐤𝐞𝐫 𝐇𝐨𝐬𝐬𝐞𝐢𝐧 — Iran-linked Dot One executive and key Zanjani lieutenant. Involved in Iranian oil exports and digital-asset transfers; brokered transactions ultimately benefiting the IRGC.
- 𝐌𝐨𝐡𝐚𝐦𝐦𝐚𝐝 𝐌𝐚𝐡𝐝𝐢 𝐙𝐚𝐤𝐞𝐫 𝐇𝐨𝐬𝐬𝐞𝐢𝐧 — Iran-linked Dot One manager and representative; CEO of Pishtaz Simorgh. Designated for acting on behalf of Pishtaz Simorgh.
- 𝐒𝐞𝐲𝐞𝐝 𝐀𝐝𝐞𝐥 𝐇𝐞𝐢𝐝𝐚𝐫𝐢 — Iran-linked vice chairman of Dot One’s board. Designated for acting on behalf of Dot One.
Network context:
- 𝐁𝐚𝐛𝐚𝐤 𝐙𝐚𝐧𝐣𝐚𝐧𝐢 publicly promoted BitBank and built digital-asset infrastructure serving both commercial functions and covert sanctions-evasion activity.
- OFAC previously targeted Zanjani-linked digital-asset entities and facilitators on January 30 and July 24, 2026.
Legal and compliance impact:
- Designations were imposed under E.O. 13902 for activity involving Iran’s digital-asset sector or for acting on behalf of blocked persons.
- U.S.-linked property and interests in property are blocked and reportable to OFAC; entities owned 50% or more by blocked persons are also blocked.
- OFAC highlighted secondary-sanctions exposure for non-U.S. parties facilitating Iranian money laundering or sanctions evasion.
- Civil penalties may apply on a strict-liability basis; criminal penalties may also apply.
- OFAC directed firms to FAQs 1250 and 1257 regarding sanctions risks associated with Iranian digital-asset exchanges.
- No specific BTC or TRX wallet addresses or wind-down authorization were identified in the release.
Source: https://home.treasury.gov/news/press-releases/sb0632/
ترجمه خودکار فارسی در بخش نظرات
𝕏 · @shin_persian
🔥13❤2
Shin ✓
UAV activity over Urmia and Salmas
West Azerbaijan Province
[Delayed Post via FromIran · 120-second delay]
https://fromiran.sh1n.org/incidents/efa_RkeHqLCiNa2ucikklOFY
𝕏 · @shin_persian
@hey_itsmyturnUAV activity over Urmia and Salmas
West Azerbaijan Province
[Delayed Post via FromIran · 120-second delay]
https://fromiran.sh1n.org/incidents/efa_RkeHqLCiNa2ucikklOFY
ترجمه خودکار فارسی
فعالیت پهپادی بر فراز ارومیه و سلماس
استان آذربایجان غربی
[انتشار با تأخیر از طریق FromIran · تأخیر ۱۲۰ ثانیهای]
https://fromiran.sh1n.org/incidents/efa_RkeHqLCiNa2ucikklOFY
𝕏 · @shin_persian
👍15🔥12❤1
Shin ✓
Yemeni Third Military Region artillery struck a vehicle carrying IRGC-backed Houthi fighters.
𝕏 · @shin_persian
@hey_itsmyturnYemeni Third Military Region artillery struck a vehicle carrying IRGC-backed Houthi fighters.
ترجمه خودکار فارسی
توپخانه منطقه سوم نظامی یمن یک خودروی حامل جنگجویان حوثی تحت حمایت سپاه پاسداران انقلاب اسلامی را هدف قرار داد.
𝕏 · @shin_persian
🔥20❤2
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↩️ Quoted tweet:
Ali Al-Sakani | علي السكني ✓
A Houthi military vehicle was destroyed today by pro-govt Giants forces on Kahboub front near Bab Al-Mandab, with all those aboard reportedly killed, per a military source.
#Yemen
𝕏 · @shin_persian
Ali Al-Sakani | علي السكني ✓
@AlsakanialiA Houthi military vehicle was destroyed today by pro-govt Giants forces on Kahboub front near Bab Al-Mandab, with all those aboard reportedly killed, per a military source.
#Yemen
↩️ توییت نقلقول شده — برای پاسخ، پست زیر را ببینید.
ترجمه خودکار فارسی
یک خودروی نظامی حوثیها امروز در جبهه کَهبوب در نزدیکی بابالمندب به دست نیروهای عمالقه حامی دولت منهدم شد و بنا بر اعلام یک منبع نظامی، تمامی سرنشینان آن کشته شدند.
#Yemen
𝕏 · @shin_persian
👍13❤5
Shin | شین
↩️ Quoted tweet: Ali Al-Sakani | علي السكني ✓ @Alsakaniali A Houthi military vehicle was destroyed today by pro-govt Giants forces on Kahboub front near Bab Al-Mandab, with all those aboard reportedly killed, per a military source. #Yemen ↩️ توییت نقلقول…
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🔁 Quoting above tweet:
Ali Al-Sakani | علي السكني ✓
Four more Houthi vehicles were struck and destroyed today by pro-govt Giants forces in Kahboub front near the Bab al-Mandab Strait.
#Yemen
𝕏 · @shin_persian
Ali Al-Sakani | علي السكني ✓
@AlsakanialiFour more Houthi vehicles were struck and destroyed today by pro-govt Giants forces in Kahboub front near the Bab al-Mandab Strait.
#Yemen
ترجمه خودکار فارسی
امروز چهار خودروی دیگر حوثیها در جبهه کَهبوب، نزدیک تنگه بابالمندب، هدف حمله نیروهای عمالقه حامی دولت قرار گرفتند و منهدم شدند.
#Yemen
𝕏 · @shin_persian
🔥17👍3❤2
UKMTO Operations Centre
UKMTO WARNING 137-26
Click here to view the full product ⤵️
https://www.ukmto.org/-/media/ukmto/products/20260917-ukmto_warning_137_26.pdf?rev=e36efe430cf142cc961e08d067131b45
#MaritimeSecurity #MarSec
𝕏 · @shin_persian
@UK_MTOUKMTO WARNING 137-26
Click here to view the full product ⤵️
https://www.ukmto.org/-/media/ukmto/products/20260917-ukmto_warning_137_26.pdf?rev=e36efe430cf142cc961e08d067131b45
#MaritimeSecurity #MarSec
ترجمه خودکار فارسی
هشدار ۱۳۷-۲۶ سازمان عملیات تجارت دریایی بریتانیا
برای مشاهده اطلاعیه کامل اینجا کلیک کنید ⤵️
https://www.ukmto.org/-/media/ukmto/products/20260917-ukmto_warning_137_26.pdf?rev=e36efe430cf142cc961e08d067131b45
#MaritimeSecurity #MarSec
𝕏 · @shin_persian
😁16🔥3❤2
Shin ✓
Regarding the blast near Kharg, it was from the sea side, unclear why.
𝕏 · @shin_persian
@hey_itsmyturnRegarding the blast near Kharg, it was from the sea side, unclear why.
ترجمه خودکار فارسی
درباره انفجار نزدیک خارک، از سمت دریا بود؛ مشخص نیست چرا.
𝕏 · @shin_persian
🔥21❤1
Shin | شین
Shin ✓ @hey_itsmyturn Regarding the blast near Kharg, it was from the sea side, unclear why. ترجمه خودکار فارسی درباره انفجار نزدیک خارک، از سمت دریا بود؛ مشخص نیست چرا. 𝕏 · @shin_persian
Shin ✓
Also, Islamic Regime denied any blasts from the kharg itself.
𝕏 · @shin_persian
@hey_itsmyturnAlso, Islamic Regime denied any blasts from the kharg itself.
ترجمه خودکار فارسی
همچنین، رژیم اسلامی وقوع هرگونه انفجار در خود خارک را تکذیب کرد.
𝕏 · @shin_persian
😁28❤3👍2
Shin ✓
Yemeni forces neutralized dozens of IRGC-backed Houthi fighters and seized their weapons and equipment on the southern Marib front, Yemen.
𝕏 · @shin_persian
@hey_itsmyturnYemeni forces neutralized dozens of IRGC-backed Houthi fighters and seized their weapons and equipment on the southern Marib front, Yemen.
ترجمه خودکار فارسی
نیروهای یمنی در جبهه جنوبی مأرب، یمن، دهها تن از جنگجویان حوثی مورد حمایت سپاه پاسداران انقلاب اسلامی را از پای درآوردند و سلاحها و تجهیزاتشان را به غنیمت گرفتند.
𝕏 · @shin_persian
❤22🔥14
Tommy Pigott ✓
While ordinary Iranians endure brutal repression, water and electricity shortages, and soaring inflation, the regime's officials want to go on shopping sprees in New York. Not on our watch. We will not let the Iranian regime’s elites exploit UNGA for a luxury retail splurge paid for by the Iranian people's suffering, all while the regime funnels Iran’s wealth to support its terrorist proxies. The U.S. will continue to ban Iranian UN Mission officials, visiting officials, and their dependents from buying wholesale club memberships or luxury goods here. New York-area retailers: be on guard, don’t become complicit in these violations.
𝕏 · @shin_persian
@statedeptspoxWhile ordinary Iranians endure brutal repression, water and electricity shortages, and soaring inflation, the regime's officials want to go on shopping sprees in New York. Not on our watch. We will not let the Iranian regime’s elites exploit UNGA for a luxury retail splurge paid for by the Iranian people's suffering, all while the regime funnels Iran’s wealth to support its terrorist proxies. The U.S. will continue to ban Iranian UN Mission officials, visiting officials, and their dependents from buying wholesale club memberships or luxury goods here. New York-area retailers: be on guard, don’t become complicit in these violations.
ترجمه خودکار فارسی
در حالی که ایرانیان عادی سرکوبی وحشیانه، کمبود آب و برق و تورم فزاینده را تحمل میکنند، مقامهای رژیم میخواهند برای خریدهای بیحسابوکتاب به نیویورک بروند. تا وقتی ما هستیم، اجازه چنین کاری را نمیدهیم. ما اجازه نخواهیم داد نخبگان رژیم ایران از مجمع عمومی سازمان ملل برای خرید کالاهای لوکس، با هزینهای که از رنج مردم ایران تأمین میشود، سوءاستفاده کنند؛ آن هم در حالی که رژیم ثروت ایران را برای حمایت از نیروهای نیابتی تروریستی خود به جیب آنها سرازیر میکند. ایالات متحده همچنان مقامهای نمایندگی ایران در سازمان ملل، مقامهای مهمان و افراد تحت تکفل آنها را از خرید عضویت در فروشگاههای عمدهفروشی یا کالاهای لوکس در اینجا منع خواهد کرد. فروشندگان منطقه نیویورک: هوشیار باشید و در این تخلفات همدست نشوید.
𝕏 · @shin_persian
👍65❤7
Shin ✓
Yemeni forces killed 30 IRGC-backed Houthis and wounded over 60 in clashes and airstrikes over 24 hours, destroying six combat vehicles and two tanks in Al-Wazi'iyah, Taiz, Yemen.
𝕏 · @shin_persian
@hey_itsmyturnYemeni forces killed 30 IRGC-backed Houthis and wounded over 60 in clashes and airstrikes over 24 hours, destroying six combat vehicles and two tanks in Al-Wazi'iyah, Taiz, Yemen.
ترجمه خودکار فارسی
نیروهای یمنی طی ۲۴ ساعت در درگیریها و حملات هوایی در الوازعیه، تعز، یمن، ۳۰ حوثی مورد حمایت سپاه پاسداران انقلاب اسلامی را کشتند و بیش از ۶۰ نفر را زخمی کردند و شش خودروی رزمی و دو تانک را منهدم کردند.
𝕏 · @shin_persian
1😁29🔥9👍2
Shin ✓
Short AA activity in Isfahan near Farrokh Shahr.
Isfahan Province
[Delayed Post via FromIran · 120-second delay]
https://fromiran.sh1n.org/incidents/snkts1Y4BHLjA5grpWTMYML9
𝕏 · @shin_persian
@hey_itsmyturnShort AA activity in Isfahan near Farrokh Shahr.
Isfahan Province
[Delayed Post via FromIran · 120-second delay]
https://fromiran.sh1n.org/incidents/snkts1Y4BHLjA5grpWTMYML9
ترجمه خودکار فارسی
فعالیت کوتاهمدت پدافند هوایی در اصفهان، نزدیک فرخشهر.
استان اصفهان
[انتشار با تأخیر از طریق FromIran · تأخیر ۱۲۰ ثانیهای]
https://fromiran.sh1n.org/incidents/snkts1Y4BHLjA5grpWTMYML9
𝕏 · @shin_persian
🔥12😁3❤1
Shin ✓
Yemeni Armed Forces clash with IRGC-backed Houthis on the Taiz front, Yemen.
𝕏 · @shin_persian
@hey_itsmyturnYemeni Armed Forces clash with IRGC-backed Houthis on the Taiz front, Yemen.
ترجمه خودکار فارسی
نیروهای مسلح یمن در جبهه تعز در یمن با حوثیهای مورد حمایت سپاه پاسداران درگیر شدند.
𝕏 · @shin_persian
👍16🔥3
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MoloMonitor 🇮🇹 ✓
Iran's Army launched several Shahed-136 drones against the Sulaymaniyah Governorate, Iraqi Kurdistan.
The sound of U.S. fighter jets is also being heard, coinciding with the Iranian drone attack on Kurdish positions.
𝕏 · @shin_persian
@MoloWarMonitorIran's Army launched several Shahed-136 drones against the Sulaymaniyah Governorate, Iraqi Kurdistan.
The sound of U.S. fighter jets is also being heard, coinciding with the Iranian drone attack on Kurdish positions.
ترجمه خودکار فارسی
ارتش ایران چندین پهپاد شاهد-۱۳۶ را به سوی استان سلیمانیه در اقلیم کردستان عراق پرتاب کرد.
همزمان با حمله پهپادی ایران به مواضع کردها، صدای جنگندههای آمریکایی نیز شنیده میشود.
𝕏 · @shin_persian
❤18😁5👍1
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Shin ✓
A residential house in Shebeli Boulevard in Sanandaj exploded for unknown reasons. The fire damaged vehicles outside; one male resident suffered severe burns.
Kurdistan Province, #Iran
𝕏 · @shin_persian
@hey_itsmyturnA residential house in Shebeli Boulevard in Sanandaj exploded for unknown reasons. The fire damaged vehicles outside; one male resident suffered severe burns.
Kurdistan Province, #Iran
ترجمه خودکار فارسی
یک خانه مسکونی در بلوار شبلی سنندج به دلایل نامعلومی منفجر شد. آتشسوزی به خودروهای بیرون از خانه آسیب رساند و یکی از ساکنان مرد دچار سوختگی شدید شد.
استان کردستان، #Iran
𝕏 · @shin_persian
❤11👍7😭2😁1
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Shin ✓
Clashes near University and Daneshju streets in Zahedan.
Security forces deployed; checkpoints blocked city entrances.
Unconfirmed reports say regime security personnel were killed or wounded in clashes with unknown gunmen.
Sistan Balouchestan Province, #Iran
𝕏 · @shin_persian
@hey_itsmyturnClashes near University and Daneshju streets in Zahedan.
Security forces deployed; checkpoints blocked city entrances.
Unconfirmed reports say regime security personnel were killed or wounded in clashes with unknown gunmen.
Sistan Balouchestan Province, #Iran
ترجمه خودکار فارسی
درگیری در نزدیکی خیابانهای دانشگاه و دانشجو در زاهدان.
نیروهای امنیتی مستقر شدهاند؛ ایستهای بازرسی ورودیهای شهر را مسدود کردهاند.
گزارشهای تأییدنشده حاکی از آن است که شماری از نیروهای امنیتی رژیم در درگیری با افراد مسلح ناشناس کشته یا زخمی شدهاند.
استان سیستان و بلوچستان، #Iran
𝕏 · @shin_persian
🔥53❤3👍2😁1
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المركز الإعلامي للقوات المسلحة اليمنية ✓
#فيديو
جانب من المواجهات الذي يخوضها أبطال قواتنا المسلحة ضد مليشيا الحوثي الإرهابية في جبهات محور تعز
*المركز الاعلامي للقوات المسلحة*
𝕏 · @shin_persian
@Yem_army_media#فيديو
جانب من المواجهات الذي يخوضها أبطال قواتنا المسلحة ضد مليشيا الحوثي الإرهابية في جبهات محور تعز
*المركز الاعلامي للقوات المسلحة*
English
#فيديو
A glimpse of the clashes being fought by the heroes of our Armed Forces against the terrorist Houthi militia on the fronts of the Taiz Military Axis
*Armed Forces Media Center*
ترجمه خودکار فارسی
#فيديو
بخشی از نبردهایی که قهرمانان نیروهای مسلح ما علیه شبهنظامیان تروریست حوثی در جبهههای محور تعز انجام میدهند
*مرکز رسانهای نیروهای مسلح*
𝕏 · @shin_persian
👍13❤3
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Ali Al-Sakani | علي السكني ✓
New
Several unidentified drones spotted over Houthi-controlled Sana’a throughout the night and into this morning, particularly above al-Jaraf, a key Houthi stronghold. Residents also reported hearing air defenses attempting to intercept them.
#Yemen
𝕏 · @shin_persian
@AlsakanialiNew
Several unidentified drones spotted over Houthi-controlled Sana’a throughout the night and into this morning, particularly above al-Jaraf, a key Houthi stronghold. Residents also reported hearing air defenses attempting to intercept them.
#Yemen
ترجمه خودکار فارسی
جدید
چندین پهپاد ناشناس در طول شب و تا صبح امروز بر فراز صنعا، تحت کنترل حوثیها، مشاهده شدند؛ بهویژه بر فراز الجراف، یکی از پایگاههای اصلی حوثیها. ساکنان همچنین گزارش دادند که صدای تلاش پدافند هوایی برای رهگیری آنها را شنیدهاند.
#Yemen
𝕏 · @shin_persian
❤8👍6
UKMTO Operations Centre
UKMTO WARNING 138-26
Click here to view the full product.⤵️
https://www.ukmto.org/-/media/ukmto/products/20260918-ukmto_warning_138-26.pdf?rev=1772f21a0e0740508a44e15096cf3536
#MaritimeSecurity #MarSec
𝕏 · @shin_persian
@UK_MTOUKMTO WARNING 138-26
Click here to view the full product.⤵️
https://www.ukmto.org/-/media/ukmto/products/20260918-ukmto_warning_138-26.pdf?rev=1772f21a0e0740508a44e15096cf3536
#MaritimeSecurity #MarSec
ترجمه خودکار فارسی
هشدار ۱۳۸-۲۶ سازمان عملیات تجارت دریایی بریتانیا
برای مشاهده متن کامل، اینجا کلیک کنید.⤵️
https://www.ukmto.org/-/media/ukmto/products/20260918-ukmto_warning_138-26.pdf?rev=1772f21a0e0740508a44e15096cf3536
#MaritimeSecurity #MarSec
𝕏 · @shin_persian
🔥7