Tag: شمخانی

The US Sanctions the Islamic Republic’s Maritime Transport Network

The United States sanctioned the Islamic Republic's maritime transportation networkThe U.S. Treasury…

IranGate

The UK Sanctions Hossein Shamhani and Four Affiliated Companies

The UK sanctioned Hossein Shamkhani and four companies affiliated with himOn Wednesday,…

IranGate

Large Network Bypassing Iran Sanctions Led by Hossein Shamkhani Sanctioned

A large Iranian sanctions evasion network led by Hossein Shamkhani has been…

IranGate

Shamkhani: The person who wrote the US proposal to Iran was inexperienced

Shamkhani: The person who wrote the US proposal to Iran was inexperiencedAli…

IranGate

Shamkhani: Previous U.S. Presidents Also Had Delusions of Blowing Up Iran’s Nuclear Facilities

Shamkhani said previous U.S. presidents also had the illusion of blowing up…

IranGate

Ali Shamkhani: External Threats Will Lead to the Expulsion of Agency Inspectors

Ali Shamkhani: Foreign threats will lead to the expulsion of agency inspectorsAli…

IranGate

How Hossein Shamkhani, Iran’s Oil King, Entered the Western Financial System

How Hossein Shamkhani, Iran's Oil King, Entered the Western Financial SystemHow Hossein…

IranGate

Hector, the Iranian Oil Trader, Plays a Key Role in Selling Weapons to Russia

Hector, an Iranian oil trader, plays a key role in selling arms…

IranGate

Bloomberg: Investment Company Linked to Hossein Shamkhani in London is Closing

Bloomberg: The investment company linked to Hossein Shamkhani in London is closing…

Saman Bahmani

Bloomberg: U.S. Treasury Investigating JPMorgan’s Ties with Shamkhani’s Son

Bloomberg: The U.S. Treasury is investigating the relationship between JPMorgan Bank and…

IranGate