Mahmoud Reza Khavari – Frauds
One of the Melli Bank directors and managers Mahmoud Reza Khavari, was granted Canadian permanent residence. In 2005, he apparently was granted citizenship of Canada ...
Read Full Article » 
Bank Muscat
Bank Muscat - Risk Alert - Entities in a problematic sector – Sector controlled by the Top Alert entities
Read Full Article »
Mahmoud Reza Khavari
Mahmoud Reza Khavari - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Involved in the 2011 Iranian embezzlement ...
Read Full Article »
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 ...
Read Full Article »