Bank Melli – Involved In

ifmat - nine Iranian-controlled banks linked to missile activity

Nine Iranian-controlled banks linked to missile activity

U.S. officials have insisted that the nuclear agreement with Iran has not affected the continuation of sanctions on its ballistic missile program
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IFIC and Bank Melli owns shares in Islamic Corporation for the Development of the Private Sector

IFIC and Bank Melli owns shares in Islamic Corporation for the Development of the Private Sector
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SADRA held bank accounts at Bank Tejarat, Bank Melli, Bank Toseh Saaderat Iran, Europaisch-Iranische Handelsbank AG;

Owned or controlled by the Khatam al-Anbiya Construction Headquarters (KAA), according to the European Union, which is an Islamic Revolutionary Guard Corps (IRGC)-owned company; listed by the European Union ...
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ifmat - Mehregan Amirkhosravi charged in connection with the $2.6 billion Melli Bank fraudy

Mehregan Amirkhosravi charged in connection with the $2.6 billion Melli Bank fraud

Billionaire banker executed in $2.6B money laundering case and two co-defendants likely in Canada According to the Washington Post, billionaire banker Mahafarid Amir Khosravi was executed today in Tehran for bank ...
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Bank Saderat used by the Government of Iran to channel funds to terrorist organizations, including Hizballah, Hamas….

Named in U.N. Security Council resolution 1803 of March 3, 2008, as a bank domiciled in Iran whose activities could contribute to proliferation; countries are called upon to “exercise ...
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Mahmoud Reza Khavari – Frauds

One of the Melli Bank directors and managers Mahmoud Reza Khavari, was granted Canadian permanent residence. In 2005, he apparently was granted citizenship of Canada while in Iran. In ...
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