Hossein Najafzadeh
Senior employee of Bank Mellat
📰 Recent Mentions
View Timeline →U.S. Justice Department Accuses Zarrab's Brother of Evading Iran Sanctions
The U.S. has accused Mohammad Zarrab, brother of Reza Zarrab, of conspiracy to evade sanctions against Iran, expanding the scope of the case which includes…
Judge Rejects Reza Zarrab's Request for $50 Million Bail
Federal Judge Richard Berman denied Reza Zarrab's request for $50 million bail, citing flight risk due to his substantial assets and lack of ties to…
Opposition to Reza Zarrab's Release on $50 Million Bail
U.S. prosecutors have opposed Reza Zarrab's request for release on a $50 million bail, citing the risk of flight due to his substantial assets. Zarrab…
Reza Zarrab Denies US Accusations of Violating Iran Sanctions
Reza Zarrab, an Iranian-Turkish gold trader, has denied US charges of violating sanctions against Iran during a court appearance in New York. He was arrested…
Reza Zarrab, Iranian-Turkish Trader, Arrested in the U.S.
Reza Zarrab, an Iranian-Turkish trader, was arrested in Florida for allegedly helping Iran evade U.S. sanctions. His arrest follows a history of involvement in major…