Bank Melli – Involved In

ifmat - The Iranian regime use of petrochemical revenues to finance terrorism

The Iranian regime’s use of petrochemical revenues to finance terrorism

According to available information, the most important source of funds by means of which the mullahs' regime finances...
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ifmat - Iran Airports Company has constructed offices for IRGC

Iran Airports Company has constructed offices for IRGC

Iran Airports Company has constructed 53,000 and 45,000 square meters of office space for IRGC and NAJA respectively...
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ifmat - Iran failing banks

Iran’s failing banks

In a relatively healthy economic system, banks play an extremely crucial role, with monetary intermediation, creating money...
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IFMAT - Re-insurers gone rogue - Bank Pasargad

Shareholders of Bank Pasargad are connected with IRGC

Bank Pasargad Shareholders
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ifmat - Is Canada a safe haven for corrupt Iranian officals and their money

Is Canada a safe haven for corrupt Iranian officials and their money?

The Trudeau government has been under heavy fire lately for its continued pursuit of re-establishing diplomatic ties with Iran...
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ifmat - German smaller banks continue to work with Iran despite sanctions

German smaller banks continue to work with Iran despite sanctions

Germany's biggest lenders have shied away from business with Iran after past penalties for breaching US sanctions, but smaller banks have leapt...
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