Alireza Hosseinifakhar, the key figure in the oil and petrochemical trust network
Alireza Hosseinifakhar, originally from Urmia, has been introduced as one of the key figures in the oil and petrochemical trust network after obtaining Turkish citizenship. According to received information, Hosseinifakhar is portrayed as a behind-the-scenes figure in this network who has created a network of small companies in Turkey, the UAE, and Malaysia by leveraging commercial privileges. Sources report on his role in marketing oil shipments, not repatriating foreign currency from petrochemical exports, and selling national copper products. Receiving large oil shipments through special connections and enjoying special commercial privileges are other activities attributed to him. Documents of German banks’ connections with this trust network will soon be published.