Freedom Star
UAE-based Freedom Star General Trading, facilitate the shipment of goods in the UAE to ISC in Iran
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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror
Banking sector
Mohammad Reza Khademi
ISC worked with Mohammad Reza Khademi, president of UAE-based Freedom Star General Trading to facilitate the shipment of goods in the UAE to ISC in ...
Read Full Article » Seyed Abotaleb Najafi
Seyed Abotaleb Najafi oversaw and approved the illicit acquisition of items acquired by ISC
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Advance Banking Solution Trading
UAE-based Advance Banking Solution Trading DMCC (ABS), a front company for ISC, acquired proprietary U.S. goods and technology from over two dozen U.S. companies, both ...
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Santander
UK’s largest lender, Santander UK, allegedly held bank accounts for front companies that helped Iranian entities evade US sanctions, according to reports
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Mosul Bank
Mosul Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit
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Trans-Iraq Bank
Trans-Iraq Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit.
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14 sanctioned Iraqi banks engaged in fraudulent transactions that Iran could benefit
The US Treasury Department and the Federal Reserve Bank of New York have barred 14 Iraqi banks from conducting transactions in US dollars as part ...
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Zain Iraq Islamic Bank
Zain Iraq Islamic Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could ...
Read Full Article » World Islamic Bank
World Islamic Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit.
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Erbil Bank
Erbil Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit
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