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Person
Mahdiar Zareh Mojtahedi
Senior executive at Ocean Leonid Investments
2
Total Mentions
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Jul 2, 2026
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News
Bloomberg: Hossein Shamakani and Members of His Network Have Acquired Citizenship from Three Foreign Countries
Bloomberg reports that Hossein Shamakani, a prominent Iranian figure, has acquired citizenship from Dominica, along with members of his network, to facilitate international business dealings…
Jul 7, 2026
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News
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…