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Person
Alireza Zibahalat Monfared
علیرضا زیبا حالت منفرد
Dominican passport holder
2
Total Mentions
30
Risk Score
📰 Recent Mentions
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Apr 11, 2026
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News
Revealing the Identities of Thousands of Buyers of Dominica's Golden Passport, Including at Least Five Iranians Accused of Violating Sanctions and Economic Corruption
A report by OCCRP reveals that thousands of buyers of Dominica's golden passport include at least five Iranians accused of serious crimes, including sanctions violations…
Jun 9, 2026
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News
Arrest of a 'Major Bank Debtor'
Alireza Zibahalat Monfared, a key associate of Babak Zanjani, has been arrested and handed over to Iranian authorities, potentially shedding light on the corruption case…