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Organization
Risk: 45 (Medium)
Khalil Mohammadi
Former member of Mashhad City Council
2
Total Mentions
45
Risk Score
📰 Recent Mentions
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Jul 11, 2026
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News
Rouhani: If FATF is not approved, transactions will become 20% more expensive
Iranian President Hassan Rouhani warned that failing to approve FATF-related bills would lead to a 20% increase in financial transaction costs for Iran. He urged…
May 26, 2026
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News
Khamenei's Representative Calls for Rejection of Anti-Terrorism Financing Convention Bill
Ali Shirazi, a representative of Iran's Supreme Leader, has called for the rejection of a bill that would allow Iran to join the Anti-Terrorism Financing…