Nader Maleki – Involved In

ifmat - Nader Maleki - A businessman or a go-between for the IRGC

Nader Maleki – A businessman or a go-between for the IRGC?

Maleki’s network of IRGC businessmen includes prominent figures like Yahya Foroutan, formerly of the IRGC engineering company Sepanir, and a founding board member of Ansar Bank
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ifmat - Mullahs friends in Germany try to loosen sanctions

Mullahs friends in Germany try to loosen sanctions

Nader Maleki, a pro-Iranian regime banker (Maleki Group – Financial Communications & Consulting) in Frankfurt, Germany has organized an event called Business Forum IRAN
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ifmat - Pro-Iran business event funds terrorism in Berlin

Pro-Iran business event funds terrorism in Berlin

The US embassy in Berlin announced that a slated pro-Iranian regime business conference on Thursday in Berlin will fund terrorism. The event includes members of the German government and ...
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