Reza Zarrab
رضا ضراب
Trader / businessman
⚠️ Adverse Media Flags
📰 Recent Mentions
View Timeline →Member of Parliament: Taleqan Hospital to Be Resolved Within 15 Days
A member of the Iranian Parliament announced that the Taleqan Hospital, which is currently 55% complete but abandoned, will be addressed within 15 days. The…
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…
Persian Translation of 'The Writer's Journey' Released by Hermes Publication
Hermes Publication in Tehran has released a Persian translation of Christopher Vogler's writing textbook, 'The Writer's Journey: Mythic Structure for Writers,' translated by Mohammad Gozarabadi.…
Muzarabani's IPL Switch Results in Two-Year PSL Ban
Zimbabwean cricketer Muzarabani faced a two-year ban from the Pakistan Super League (PSL) after switching his commitment from Islamabad United to Kolkata Knight Riders in…
Massive Night Rallies in Iran as Unrest Enters Sixth Week
Massive night rallies took place across Iran as tens of thousands of citizens expressed support for the government, marking the 36th day of ongoing unrest…
Confirmation of the Arrest of a 70-Year-Old American-Iranian Mother in Iran; Her Son Claims the Aim is to Silence Her
Afarin Mohajer, a 70-year-old American-Iranian woman, has been detained in Iran for two months. Her son, Reza Zarabi, asserts that the detention is intended to…
Floods in Sistan and Baluchestan Claim 3 Lives; Disrupt Communication Routes for 300 Villages
Severe flooding in Sistan and Baluchestan has led to three fatalities and disrupted communication for 300 villages. Local officials report significant infrastructure damage and criticize…
Erdogan Reports 'Positive Developments' in Turkish Banker Case in the U.S.
Turkish President Erdogan announced positive developments regarding the case of Hakan Atilla, a banker convicted in the U.S. for violating sanctions against Iran. The New…
Erdogan Says He Discussed Bank Related to Iran Sanctions Violation with Trump
Turkish President Erdogan revealed a phone conversation with President Trump regarding Halkbank, which is implicated in Iran sanctions violations. This discussion comes amid efforts to…
The Footprint of 'Iranians' in Money Laundering Case in Turkey
Turkey has issued arrest warrants for 417 suspects in a money laundering investigation involving the transfer of $500 million to U.S. bank accounts linked to…
Ankara Condemns US Prosecutors' Request for Prison Sentence Against Turkish Banker
The Turkish government condemned the US prosecutors' request for a prison sentence of up to 20 years for Mehmet Hakan Atilla, a former Halkbank executive…
15 Years Imprisonment Requested for Turkish Banker Accused of Circumventing Iran Sanctions
U.S. prosecutors are seeking over 15 years in prison for Mehmet Hakan Atilla, a former Turkish banker, for helping Iran evade sanctions. The case has…
The 'Zero Waste' Challenge and Heavy Fines for Littering During Nowruz
Iran's Environmental Protection Unit is intensifying fines for littering during Nowruz, with a new 'Zero Waste' challenge encouraging citizens to avoid plastic use. This initiative…
Halkbank's Cooperation with the U.S. Following Accusations of Violating Iran Sanctions
Turkey's Halkbank is cooperating with U.S. authorities following a senior official's conviction for violating Iran sanctions, which has heightened tensions between the U.S. and Turkey.…
Turkey Issues Warning to Citizens Traveling to the U.S. in Retaliation
Turkey has issued a travel warning to its citizens regarding the U.S., citing risks of arbitrary detentions and terrorism, following a similar warning from the…
Erdogan Calls US Court Ruling Against Atilla a 'Political Coup Attempt' Against Him
Turkish President Erdogan condemned a US court ruling convicting Halkbank's former manager, claiming it is a political coup attempt against him. The case involves allegations…
Turkey Calls New York Court Ruling Against Halkbank Executive a 'Legal Scandal'
Turkey condemned the New York court's ruling against Halkbank executive Mohammad Hakan Atilla, calling it a 'legal scandal' and a 'political conspiracy.' The case revolves…
US Court Finds Turkish Banking Official Guilty in Iran Sanctions Evasion Case
A New York court has found Mehmet Hakan Atilla, a former Turkish banking official, guilty of evading US sanctions against Iran. This case is interconnected…
Over 2700 More Public Sector Employees in Turkey Dismissed
Turkey has dismissed over 2700 public sector employees for alleged ties to Fethullah Gülen, a cleric accused of orchestrating the 2016 coup attempt. This ongoing…
End of the First Jury Session in the Zarrab Case Without a Verdict
The jury in the case against Reza Zarrab and Hakan Atilla concluded its first session without a verdict, focusing on Zarrab's confessions. Zarrab is accused…