Ali Divandari – Involved In

Iran’s Sanction-Busting Methods Breed Massive Corruption

The bickering of political rivals in Iran has brought to light the role of “trust companies” in funneling back proceeds from sanctioned crude oil sales and the corruption involved ...
Read More [+]
ifmat - Political prisoners in Iran contracting COVID-19 at alarming rate

Political prisoners in Iran contracting COVID-19 at alarming rate

August 11, 2020—Political prisoners in Iran—including prominent labor leaders Esmail Abdi and Jafar Azimzadeh, the human rights attorney Amirsalar Davouudi, the journalist Majid Azarpey and others—are contracting the COVID-19 ...
Read More [+]
ifmat - German politicians under fire for rolling out red carpet for Iranian business

German politicians under fire for rolling out red carpet for Iranian business

A German forum to promote business and banking in the Islamic Republic of Iran, featuring politicians and government bodies, slated to begin on Wednesday, faced sharp criticism from human ...
Read More [+]

Europaisch-Iranische Handelsbank AG helped Iran purchase equipment for missile program

German bank focusing on international business with Iran; has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferators. Added to the Specially Designated ...
Read More [+]
ifmat-balisticactivites

First East Export Bank, P.L.C. involved in Iran’s nuclear or ballistic missile activities

Owned or controlled by, or acts on behalf of, Bank Mellat, which has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities. Listed ...
Read More [+]