Hossein Shamkhani
حسین شمخانی
Hedge Fund Overseer
📰 Recent Mentions
View Timeline →US Increases Sanctions on Iran's Oil Export Network
The US Treasury has implemented new sanctions aimed at Iran's sanctions evasion network, specifically targeting Mohammad Hossein Shamkhani, who is identified as a significant player…
Iranian Oil Tycoon Shamkhani Faces Sanctions Amidst Ship Stranded in Hormuz
Iranian oil tycoon Mohammad Hossein Shamkhani has been sanctioned by Western nations due to his involvement with a shadow fleet, which has implications for Iran's…
UK Imposes Sanctions on Khamenei Aide's Son and Four Iran-Linked Companies
Britain has sanctioned Hossein Shamkhani, the son of a close aide to Iran's Supreme Leader Ali Khamenei, along with four companies linked to Iranian hostile…
Controversial Bloomberg Report on How Shamkhani's Son Infiltrated the International Banking System
A Bloomberg report reveals that Hossein Shamkhani, son of a senior Iranian official, has exploited Dominica's citizenship program to access the international banking system and…
Bloomberg Report on Hossein Shamkhani's Role in Arms Sales to Russia
Bloomberg reports that Hossein Shamkhani, son of a senior Iranian official, plays a key role in supplying arms to Russia for its military operations in…
Bloomberg: Hossein Shamkhani Plays Key Role in Arms Smuggling to Russia via the Caspian Sea
Bloomberg reports that Hossein Shamkhani, son of a senior Iranian official, is involved in smuggling weapons to Russia via the Caspian Sea, aiding Moscow in…
The U.S. is Investigating JPMorgan's Connection with Hossein Shamkhani's Network
The U.S. Treasury is investigating JPMorgan's ties to a fund linked to Hossein Shamkhani, raising concerns about potential violations of sanctions against Iran. This scrutiny…
Bloomberg: JP Morgan's Relationship with Shamkhani's Son's Company Under Investigation
The U.S. Treasury is investigating JP Morgan's relationship with a hedge fund linked to Hossein Shamkhani, the son of a prominent Iranian official. This inquiry…
Bloomberg Report on Iranian Oil Smuggling; Shamkhani's Son, Known as 'Hector', is the Key Player
Bloomberg reveals that Hossein Shamkhani, son of a senior Iranian official, plays a crucial role in the smuggling and distribution of Iranian oil through a…