Connected entities with Lenders for Growth – networks

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Logo / ImageNameStatusActivitiesCountry
ifmat - Salim HenarehSalim HenarehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSalim 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 IranCanada