Ali Sadr Hashemi Nejad
Manager of Pilatus Bank
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View Timeline →Multinational Iranians Under Sanctions Scrutiny; The Case of Ali Sadr Hashemi Nejad
Ali Sadr Hashemi Nejad, an Iranian businessman, was arrested in the U.S. for allegedly laundering money and evading sanctions by sending funds to Iran through…
Trial of Iranian Pilatus Bank Manager Begins in New York
Ali Sadr Hashemi Nejad, the manager of Pilatus Bank, is on trial in New York for allegedly violating U.S. sanctions by transferring $115 million to…
Suspension of Activities of Bank Linked to Ali Sadr Hashemi Nejad in Malta Hours After His Arrest in the U.S.
Ali Sadr Hashemi Nejad was arrested in the U.S. for circumventing sanctions and transferring $115 million to Iran, leading to the immediate suspension of his…
Arrest of an Iranian in the U.S. for Illegally Transferring $115 Million to Iran
Ali Sadr Hashemi Nejad, an Iranian national, was arrested in the U.S. for allegedly transferring $115 million to Iran by circumventing sanctions through a business…