Connected entities with Persepolis – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Abbas Amin | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abbas 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 |
| | Issa Shayegh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Issa 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 Iran | Iran |
 | Salim Henareh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Salim 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 Iran | Canada |
| | Seyed Ziaeddin Taheri Zangakani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyed Ziaeddin Taheri Zangakani is charged with conspiracy to violate legal sanctions against Iran | Canada |