Info:
Faraji Dana is the registered chairman of the board for Ali Faraji Dana & Qeshm Partners Company, licensed exchange house that trades currencies for gold coins minted by the Central Bank of Iran;
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 to a recent UN report;
Also Known As:
Ali Faraji Dana & Qeshm Partners Company
Country:
Iran
Country:
Tehran, Iran
Reason for the color:
» Tracking an Iran-DPRK gold smuggling scheme with public records;