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Person
Risk: 40 (Medium)
Ziya Mohammadov
Former Minister of Transport and Communications of Azerbaijan
1
Total Mentions
40
Risk Score
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May 24, 2026
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News
Trump's Business Partner and Allegations of His 'Family Connections' to Money Laundering for the IRGC
Donald Trump's former business partner, Anar Mohammadov, is linked to allegations of money laundering for the IRGC through his father, Ziya Mohammadov, a former Azerbaijani…