Connected entities with Persepolis – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
ifmat-black figuresAbbas AminTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbbas Amin is charged with conspiracy to violate legal sanctions against Iran. In 2012 Zangakari and Abbas Amin, wired $20 million to Malaysia to buy piping equipment for an Iranian oil company.Iran
ifmat-black figuresIssa ShayeghTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIssa Shayegh 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 IranIran
ifmat-black figuresSalim 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
ifmat-black figuresSeyed Ziaeddin Taheri ZangakaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSeyed Ziaeddin Taheri Zangakani is charged with conspiracy to violate legal sanctions against IranCanada