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Person
Reza Zarab
رضا ضراب
Defendant
2
Total Mentions
15
Risk Score
📰 Recent Mentions
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Jul 15, 2026
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News
Gold Trader's Cooperation Reveals Sanctions Evasion Network, Case Closed Without Prison Sentences
Reza Zarrab, a gold trader who facilitated Iran's evasion of sanctions, cooperated with authorities, revealing a financial network that implicated influential figures in Turkey. A…
Jul 1, 2026
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News
Judge Allows Giuliani and Mukasey to Represent Zarab
A New York judge has allowed Rudolph Giuliani and Michael Mukasey to represent Reza Zarab, an Iranian-Turkish businessman accused of violating U.S. sanctions against Iran.…