Two of the partners in the billion dollar scheme that artfully funneled sanctioned Iranian oil around global regulations prohibiting its sale, Babak Zanjani, and Alireza Monfared, are both in custody ...
Wire transfer instructions, and email correspondence, confirms that payments made by Iran international oil sanctions evader, Alireza Monfared, to obtain a diplomatic passport from senior officials ...
The attorneys for Mehmet Hakan Atilla, the Turkish banker charged with IEEPA violations, and bank fraud, in the Reza Zarrab Iran oil-for-gold sanctions violations case, in US District Court in ...
This document* shows that Alireza Monfared was arrested, in Malaysia, on November 27, 2015, on a warrant issued by the Islamic Republic of Iran. It details his Iranian, Dominican CBI, and Dominican ...
Two of the partners in the billion dollar scheme that artfully funneled sanctioned Iranian oil around global regulations prohibiting its sale, Babak Zanjani, and Alireza Monfared, are both in custody ...
Wire transfer instructions, and email correspondence, confirms that payments made by Iran international oil sanctions evader, Alireza Monfared, to obtain a diplomatic passport from senior officials ...
The attorneys for Mehmet Hakan Atilla, the Turkish banker charged with IEEPA violations, and bank fraud, in the Reza Zarrab Iran oil-for-gold sanctions violations case, in US District Court in ...
This document* shows that Alireza Monfared was arrested, in Malaysia, on November 27, 2015, on a warrant issued by the Islamic Republic of Iran. It details his Iranian, Dominican CBI, and Dominican ...
For those apologists from Dominica's government, who still insist that Alireza Monfared was properly vetted before being given both a Dominica CBI citizenship, and a diplomatic passport, take a look ...
A civil forfeiture action, filed in US District Court in the State of Texas, seeks to seize more than $144m in assets, linked to the corrupt former Nigerian Minister of Petroleum, Diezani ...
An unclassified US State Department cable, which was directed to its foreign embassies and diplomatic posts, announced that elevated standards for information, regarding foreign nationals, especially ...
The Second Circuit Court of Appeals* has reversed a ruling of the District Court, where the Monitor's Report, on HSBCs progress on correcting its AML deficiencies, pursuant to a Deferred ...
The judge in the Reza Zarrab Iran oil-for-gold sanctions evasion trial has denied a defense request to delay the trial date, which remains October 30, 2017. The letter motion, filed by defense team ...
After six months of unexplained, and apparently intentional, delay, Antigua & Barbuda has publicly released what is captioned the "Revised Diplomatic Passport Listing." A careful review of that ...
Alireza Monfared, the Iranian oil sanctions evader, and partner of Reza Zarrab & Babak Zanjani, both under arrest, actually requested his Dominica diplomatic passport after he had been detained, ...
Ricardo Martinelli, fighting an extradition warrant from his native Panama, where he faces charges of conducting an illegal surveillance program, and illicit enrichment, must remain in the Federal ...
The Federation of St Christopher & Nevis, more commonly known as St Kitts, has announced, through the CEO of its Citizenship by Investment Unit, that it will be adding a residency program to its ...
