Beringian Wolf

telegram channel : @Beringian_leaks
telegram contact : @Beringian_Wolf_apt

[Beringian Wolf @BeringianWolf]

31,085 internal documents from a UAE trading company.

OFAC violations. Bank accounts. Internal emails.

Contact: @beringian_leaks

#DataBreach #Leaks #DarkWeb

[Beringian Wolf @BeringianWolf]

#cyberSecurity #infoSec #Digital #gaza #Palestine 🇵🇸 #Trending

[Beringian Wolf @BeringianWolf]

#cyberSecurity #infoSec #Digital #gaza #Palestine 🇵🇸

[Beringian Wolf @BeringianWolf]

#gaza #palestine

[Beringian Wolf @BeringianWolf]

31,085 internal documents from a UAE trading company.

OFAC violations. Bank accounts. Internal emails.

Contact: @beringian_leaks

#DataBreach #Leaks #DarkWeb #DeepWeb

[Beringian Wolf @BeringianWolf]

31,085 internal documents from a UAE trading company.

OFAC violations. Bank accounts. Internal emails.

Contact: @beringian_leaks

#DataBreach #Leaks #DarkWeb

[Beringian Wolf @BeringianWolf]

#vivandi_general_trading_LLC #MoneyLaundering #Data #Juba #compliance #Exposed #data_leaks

[Beringian Wolf @BeringianWolf]

Middle East's largest money laundering operation exposed.

UAE hub feeding sanctioned countries:

• South Sudan (OFAC)
• Sudan (El-Nilein Bank)
• Iran

Evidence confirmed.

#MoneyLaundering #UAE #OFAC #Sanctions #MiddleEast

[Beringian Wolf @BeringianWolf]

31,085 files. 2,590 entities. 2,124 individuals. 2,001 accounts.

OFAC sanctions. UN arms embargo. Shell companies. Hidden bank accounts.

Exclusive data. Never published.

#DataLeak #OFAC #Sanctions #Exposed #DarkWeb

[Beringian Wolf @BeringianWolf]

BREAKING: Vivandi General Trading LLC (Dubai) exposed.
🔴31,085 files
🔴 2,590 entities, 2,124 individuals, and 2,001 accounts
🔴Shell companies ML Trading AED 77M, Sun Intl AED 33M
🔴 OFAC sanctions violations + UN arms embargo violation
🔴Exclusive data (never published before)

[Beringian Wolf @BeringianWolf]

individuals. Criminal liability
#DevkiMantri - signed customs |
#ImranBashir - "This is approved"
#AbdulGaniKazi - flagged account |
#AshishBhanukak - (92/100) |
#DhiralDoshi - $1M Swiss wire |
Full dataset: @Beringian_Wolf_apt
telegram : @Bringian_leaks
#DataLeak #Exposed

[Beringian Wolf @BeringianWolf]

BREAKING: Vivandi General Trading LLC (Dubai) exposed.

$735,000,000 money laundering.
OFAC sanctions violations (South Sudan, Sudan, Iran).
231 structuring violations.

Samples on Telegram: @beringian_leaks

#OFAC #MoneyLaundering #Dubai #Exposed