One of the Melli Bank directors and managers Mahmoud Reza Khavari, was granted Canadian permanent residence. In 2005, he apparently was granted citizenship of
Tag: Frauds
Bank Muscat
Bank Muscat – Risk Alert – Entities in a problematic sector – Sector controlled by the Top Alert entities
Mahmoud Reza Khavari
Mahmoud Reza Khavari – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Involved in the 2011 Iranian embezzlement scandal
Babak Morteza Zanjani
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Assisted the Central bank of Iran and NIOC in evading EU santions measures. Enabled transfers of funds to KAA and IRGC
