Sanctioned Alleged Iranian Oil Network “Financier” Behind £25M in Luxury London Real Estate
ID: b81bf929-13a3-5e0d-a1f6-ee51d9715b95
STIX ID: report--b81bf929-13a3-5e0d-a1f6-ee51d9715b95
The article reports that the U.S. Treasury sanctioned Hossein Ghorbani Zahed for allegedly financing Mohammad Hossein Shamkhani’s oil-smuggling and sanctions-evasion network, and reveals property records showing his company owns £25 million in luxury London apartments; it also notes related corporate and passport details and prior investigations into the Shamkhani family.
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