Bank Melli – Involved In

ifmat - Will Iran merge banks owned by military institutions

Will Iran merge banks owned by military institutions?

Iran’s Supreme Leader Ayatollah Ali Khamenei instructed the armed forces and security institutions in January...
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ifmat - The Iranian regime use of petrochemical revenues to finance terrorism

The Iranian regime’s use of petrochemical revenues to finance terrorism

According to available information, the most important source of funds by means of which the mullahs' regime finances...
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ifmat - Iran Airports Company has constructed offices for IRGC

Iran Airports Company has constructed offices for IRGC

Iran Airports Company has constructed 53,000 and 45,000 square meters of office space for IRGC and NAJA respectively...
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ifmat - Iran failing banks

Iran’s failing banks

In a relatively healthy economic system, banks play an extremely crucial role, with monetary intermediation, creating money...
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IFMAT - Re-insurers gone rogue - Bank Pasargad

Shareholders of Bank Pasargad are connected with IRGC

Bank Pasargad Shareholders
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ifmat - Is Canada a safe haven for corrupt Iranian officals and their money

Is Canada a safe haven for corrupt Iranian officials and their money?

The Trudeau government has been under heavy fire lately for its continued pursuit of re-establishing diplomatic ties with Iran...
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