FINANCIAL NETWORK INTELLIGENCE
FINANCIAL CRIME ENFORCEMENT
REGIME ASSET RECOVERY SYSTEM
Over $95 billion in Iranian national wealth has been looted through Setad, Astan Quds Razavi, IRGC front companies, and offshore accounts built over four decades of obfuscation. Jahanbin traces regime assets through layered ownership structures and returns them to the Iranian people. Recovery is not an aspiration. It is an operational function that begins on Day 1.
[BOI]
BENEFICIAL OWNERSHIP
Automated analysis of corporate registries, offshore entities, and beneficial ownership records penetrates the legal facades built to conceal regime wealth. Algorithms trace control through layered shell companies and nominee directors. Visual network graphs make the true ownership structure visible and actionable.
[ATR]
ASSET TRACING
Integration with international financial intelligence databases. Cross-border transaction analysis identifies hidden holdings. Real estate, equity stakes, and offshore accounts mapped to controlling parties.
[ROP]
RECOVERY OPERATIONS
Legal documentation generation for asset seizure proceedings. Coordination with international enforcement agencies. Real-time monitoring prevents asset flight during transition.
[ENC]
ENFORCEMENT COORDINATION
Automated reporting to prosecution authorities. Evidence packages for criminal proceedings. International cooperation for cross-border financial crimes.
THE FUTURE OF IRANIAN NATIONAL SECURITY
Iran's democratic transition requires intelligence infrastructure designed for existential operational requirements. Jahanbin provides the analytical capability and security architecture for agencies defending the transition.
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