π€TIMELINES, PATTERNS & THE US TREASURY LEADING THE WAY
Today the Treasury Secretary said this about the Supreme Leader of Iran: "He is hiding in seclusion while his regime crumbles. We will preserve these assets for the Iranian people."
Then OFAC designated his personal money manager.
Ali Ansari. Dubai-based. Ran a global empire of real estate and commercial holdings across Germany, Luxembourg, Spain, the United Kingdom, Cyprus, and the UAE β all funneled through a shell company registered in Saint Kitts. All for the benefit of the Supreme Leader's son Mojtaba Khamenei and the IRGC.
He built it by embezzling billions through Ayandeh Bank β a bank he owned β issuing himself loans backed by the Central Bank of Iran until the Iranian government itself was forced to shut it down. While ordinary Iranians watched their currency collapse and inflation destroy their savings, Ansari was buying European real estate with their money on behalf of the regime.
Same action. Three Iranian exchange houses designated. Family-run operations moving billions annually for sanctioned Iranian banks through layers of shell companies across Hong Kong and the UAE. One exchange alone held $117 million in foreign currency for sanctioned banks.
Now step back and look at the last six months.
January β Treasury sanctioned two UK-registered crypto front companies funneling money for Iran.
April β $344 million in Central Bank of Iran crypto wallets frozen.
June 2 β Four Iranian crypto exchanges sanctioned. 70% of all cryptocurrency moving through Iran shut down in one action.
June 25 β $3.84 billion in flows between those sanctioned exchanges and CoinEx illuminated on the blockchain.
June 28 β IRGC weapons procurement network sanctioned.
July 1 β 134 ISIS-K cryptocurrency wallets frozen. Tether froze every TRON wallet within hours.
July 7 β U.S. military struck 80+ Iranian targets. Full oil sanctions reimposed.
July 8 β GL X revoked. The accommodation lane that had authorized certain Iranian oil transactions closed permanently.
July 10 Today. The Supreme Leader's personal financier designated. His global real estate empire exposed. Three shadow exchange houses that moved billions for sanctioned banks designated. Shell companies in Hong Kong and the UAE named.
Nine steps. Six months. From peripheral crypto fronts to the Supreme Leader's personal money.
Each step cut a deeper artery. Each step moved closer to the center. Crypto front companies first. Then the Central Bank wallets. Then the domestic exchanges. Then the international pipeline. Then the weapons procurement. Then the terror financing. Then the military targets. Then the accommodation lane closed. And today the man who manages the Supreme Leader's personal fortune.
That's not a sanctions program. That's a siege. Financial de-scaffolding followed by kinetic strikes followed by the targeting of the innermost financial circle. Every escape route sealed before the next door gets kicked in.
And Bessent didn't say "we will freeze these assets." He said "we will preserve these assets for the Iranian people." That's not enforcement language. That's regime-change language. He's telling the Iranian people that the money their leaders stole is being held in trust for them, not for the regime.
The pipes are made of glass. The money is visible. And Treasury just followed it all the way to the Supreme Leader's front door.
I am the guy on the couch, and you have been debriefed.
@CouchGuy17 @drawandstrike @ColonelTowner
July 10 β> 7/10 β> 71 mirror 17!
Seven-ten is also Tesla's birthday.
G'd to know that I've got Awesome birthday brothers Mine is 07/10
Happy belated birthday! ππ
I second that too. God bless 1830
Graham died at 71 as well (July 9, 1955 β July 11, 2026)....911 comms in there too.
nice!
Yes!
Great catch Malachi! π
This is exactly what I'd hope for from our President . . . and from America as it's meant to be.
I hope it's all true, and that the Iranian people get their country back soon.
Yes! Freedom for the World! π Golden Age! β¨π
MEGA
Amen! βοΈπππ€
https://nitter.poast.org/i/status/2076058538699329731
π€TIMELINES, PATTERNS & THE US TREASURY LEADING THE WAY
Today the Treasury Secretary said this about the Supreme Leader of Iran: "He is hiding in seclusion while his regime crumbles. We will preserve these assets for the Iranian people."
Then OFAC designated his personal money manager.
Ali Ansari. Dubai-based. Ran a global empire of real estate and commercial holdings across Germany, Luxembourg, Spain, the United Kingdom, Cyprus, and the UAE β all funneled through a shell company registered in Saint Kitts. All for the benefit of the Supreme Leader's son Mojtaba Khamenei and the IRGC.
He built it by embezzling billions through Ayandeh Bank β a bank he owned β issuing himself loans backed by the Central Bank of Iran until the Iranian government itself was forced to shut it down. While ordinary Iranians watched their currency collapse and inflation destroy their savings, Ansari was buying European real estate with their money on behalf of the regime.
Same action. Three Iranian exchange houses designated. Family-run operations moving billions annually for sanctioned Iranian banks through layers of shell companies across Hong Kong and the UAE. One exchange alone held $117 million in foreign currency for sanctioned banks.
Now step back and look at the last six months.
January β Treasury sanctioned two UK-registered crypto front companies funneling money for Iran.
April β $344 million in Central Bank of Iran crypto wallets frozen.
June 2 β Four Iranian crypto exchanges sanctioned. 70% of all cryptocurrency moving through Iran shut down in one action.
June 25 β $3.84 billion in flows between those sanctioned exchanges and CoinEx illuminated on the blockchain.
June 28 β IRGC weapons procurement network sanctioned.
July 1 β 134 ISIS-K cryptocurrency wallets frozen. Tether froze every TRON wallet within hours.
July 7 β U.S. military struck 80+ Iranian targets. Full oil sanctions reimposed.
July 8 β GL X revoked. The accommodation lane that had authorized certain Iranian oil transactions closed permanently.
July 10 Today. The Supreme Leader's personal financier designated. His global real estate empire exposed. Three shadow exchange houses that moved billions for sanctioned banks designated. Shell companies in Hong Kong and the UAE named.
Nine steps. Six months. From peripheral crypto fronts to the Supreme Leader's personal money.
Each step cut a deeper artery. Each step moved closer to the center. Crypto front companies first. Then the Central Bank wallets. Then the domestic exchanges. Then the international pipeline. Then the weapons procurement. Then the terror financing. Then the military targets. Then the accommodation lane closed. And today the man who manages the Supreme Leader's personal fortune.
That's not a sanctions program. That's a siege. Financial de-scaffolding followed by kinetic strikes followed by the targeting of the innermost financial circle. Every escape route sealed before the next door gets kicked in.
And Bessent didn't say "we will freeze these assets." He said "we will preserve these assets for the Iranian people." That's not enforcement language. That's regime-change language. He's telling the Iranian people that the money their leaders stole is being held in trust for them, not for the regime.
The pipes are made of glass. The money is visible. And Treasury just followed it all the way to the Supreme Leader's front door.
I am the guy on the couch, and you have been debriefed. @CouchGuy17 @drawandstrike @ColonelTowner
It's funny that he named himself for Steven Wright's character in Half Baked
Thank you again Joy. I have seen more good things coming from this account lately. Keep the good work.
YW fren
Same here, Joy. I didn't know about this, only that, in general, there were deep financial scams going on.
See for yourself...π
u/#pepedetective
Straight from the horse's mouth:
https://home.treasury.gov/news/press-releases/sb0558
ECONOMIC FURY
Thank YOU dear fren! π«‘
Scott AKA Beer is an OG Anon..
He's always provided rational info when it comes to the drops and happenings.
I wouldn't take this post lightly.
Enjoy the show Frens! πΏ πΏ πΏ
Agreed...been a fan of his for years!
Thanks for the link, going to read this and I did follow
I've caught the two of them on several podcasts, good stuff
https://rumble.com/user/BEERatthePARADE
Upvoted and reposted.
Good stuff. I never forget Bessett worked for Soros. He knows how it all works in the dark.