🏢
Organization
Sanctioned Iranian banker
Investor
2
Total Mentions
15
Risk Score
📰 Recent Mentions
View Timeline →
2w ago
•
News
China and Iran's Influence Networks Collaborate Within the US
An alliance between Iranian Islamists and radical leftists in the US has emerged, with donors being solicited to contribute to sanctioned Iranian banks. This collaboration…
Jul 13, 2026
•
News
Sanctioned Iranian Banker Builds €400 Million Property Empire in Europe
A sanctioned Iranian banker has built a €400 million property empire across Europe, raising concerns about the effectiveness of international sanctions. This individual is reportedly…