Connected entities with Salim Henareh – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
Lenders for Growth	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Salim Henareh owns Lenders for Growth. Salim Henareh is wanted by the FBI in the U.S., accused of helping to disguise hundreds of millions of dollars on Iran’s behalf to evade American sanctions.	Canada
Persepolis	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Persepolis 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	United States
Rosco Trading	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Rosco Trading is charged with conspiracy to violate legal sanctions against Iran	Canada
Dimitris Cambis	Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation	Helped Iran regime smuggle oil and defy international oil sanctions	Greece
National Iranian Oil Company (NIOC)	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Owned and controlled by the Iran regime	Iran