👤
Person
Startus
Financial group
1
Total Mentions
📰 Recent Mentions
View Timeline →
Jun 6, 2026
•
News
Suspension of Activities of Bank Linked to Ali Sadr Hashemi Nejad in Malta Hours After His Arrest in the U.S.
Ali Sadr Hashemi Nejad was arrested in the U.S. for circumventing sanctions and transferring $115 million to Iran, leading to the immediate suspension of his…