Sh1n (@hey_itsmyturn) reposted a post by @wiki_iran alleging that Swedish national Danial Bahreini Yekta (Passport no. 95907765) offered to use his foreign passport, his company, "Danial Bahraini Yekta and Associates Guarantee Society," and other companies under his control to facilitate illicit activities for Iran’s Shadow Banking network.

According to @wiki_iran, records indicate that Bahreini Yekta engaged with sanctioned Iranian entities in attempts to facilitate exports of Iranian oil and petroleum products subject to sanctions.

The post also identifies a family member, Nikolas Amir Bahraini Yekta (Swedish passport no. 35309227), who allegedly appears in the records as the attorney handling legal matters related to Danial’s business ventures.

@wiki_iran concluded:

Who’s next? Stay tuned.