Info:
Salim Henareh owns Lenders for Growth. Salim Henareh is wanted by the FBI in the U.S., accused of helping to disguise hundreds of millions of dollars on Iran’s behalf to evade American sanctions.
Salim Henareh is charged with conspiracy to violate legal sanctions against Iran;
Prosecutors say the scheme dates back to 1999, when defendants Seyed Ziaeddin Taheri Zangakani, Salim Henareh and Issa Shayegh opened a business called Persepolis Financial Services in Los Angeles, which was used to illegally funnel US dollars to Iran;
Also Known As:
Lenders for Growth Company
Country:
Canada
Reason for the color:
» The Canadian businessmen accused of helping Iran’s regime;