Faraji Dana is the registered chairman of the board for Ali Faraji Dana & Qeshm Partners Company, another licensed exchange house that trades currencies for ...
Heidar Saheb Faraji Dana is suspected of smuggling gold and cash to the Democratic People’s Republic of Korea (DPRK) via the United Arab Emirates, according ...
Mohsen Hussain Fahad is suspected of smuggling gold and cash to the Democratic People’s Republic of Korea (DPRK) via the United Arab Emirates, according to ...
Mohammad Hussain Mehrchian is suspected of smuggling gold and cash to the Democratic People’s Republic of Korea (DPRK) via the United Arab Emirates, according to ...
Two of the Iranian individuals named in the 2021 UN report, Mohammad Hussain Mehrchian and Mohsen Hussain Fahad, are both 25 percent shareholders of Seyed ...
Fatemi-Amin is currently the Managing Director of the REO. He is one of the trusted men of the hardliner Ebrahim Raeesi, but rarely makes political ...
Sa’id al-Jamal has used Swaid and Sons to send millions of dollars to IRGC-QF officials deployed in Yemen. Sa’id al-Jamal, an Iran-based Houthi financial supporter, ...
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