Snapshot from May 30, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / People / Ali Kharrazi
Person

Ali Kharrazi

Tracked across 1 events · 6 articles · First seen May 01, 2026 · Last active May 01, 2026

Sentiment
-70
Attention
6
Events
1
Relationships
0
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Events (1)
6 -70
International
Iran's Nobitex Crypto Exchange Sanctions Evasion
A Reuters investigation revealed that Nobitex, Iran's largest cryptocurrency exchange, is controlled by the influential Kharrazi family, who have close ties to Iran's supreme leaders. The exchange has processed hundreds of millions of dollars in…
Impact: Ali Kharrazi is one of the co-founders of Nobitex and a member of the influential Kharrazi family, which has close ties to Iran's supreme leaders. He, along with his brother, built Nobitex into Iran's dominant cryptocurrency provider.
May 01, 2026 · 6 articles
Key Actions (1)
90 Ali Kharrazi founded NobitexIran's Nobitex Crypto...
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