Ansar Bank – Involved In

ifmat - Corruption at the central bank of Iran

Corruption at the central bank of Iran

Iranian state-run news agencies affiliated with the Revolutionary Guards (IRGC) have announced the existence of massive corruption in the distribution of $35 billion in interventional currency at the Central ...
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ifmat - IRGC Financial Empire

IRGC Financial Empire

The IRGC is the main force of the regime, which both oppresses people inside Iran and exports chaos and terrorism abroad. But the question is how this entity is ...
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ifmat - November 2019 uprising and its amplifications

November 2019 uprising and its amplifications

On the night of Friday, November 15, 2019, a massive uprising broke out in various Iranian cities after regime authorities announced plans to triple the price of gasoline. The ...
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ifmat - Nader Maleki - A businessman or a go-between for the IRGC

Nader Maleki – A businessman or a go-between for the IRGC?

Maleki’s network of IRGC businessmen includes prominent figures like Yahya Foroutan, formerly of the IRGC engineering company Sepanir, and a founding board member of Ansar Bank
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ifmat - Iranian bank dismisses the US sanctions as desperate move

Iranian bank dismisses the US sanctions as ‘desperate move’

The excuses mentioned, including Ansar Bank’s connection with overseas networks in Turkey and the UAE, and the names of certain unrelated natural...
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ifmat - Crisis leads Iranian armed forces banks to be merged into Bank Sepah

Crisis leads Iranian armed forces banks to be merged into Bank Sepah

The Central bank of Iran (CBI) announced on Saturday March 2 That five banks and financial institutions affiliated with the...
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