March 2018
March 29, 2018
Trial of Iranian Pilatus Bank Manager Begins in New York
Ali Sadr Hashemi Nejad, the manager of Pilatus Bank, is on trial in New York for allegedly violating U.S. sanctions by transferring $115 million to…
March 22, 2018
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…
March 21, 2018
Arrest of an Iranian in the U.S. for Illegally Transferring $115 Million to Iran
Ali Sadr Hashemi Nejad, an Iranian national, was arrested in the U.S. for allegedly transferring $115 million to Iran by circumventing sanctions through a business…