Dominica Revokes ‘Golden Passport’ of Slain Iranian Official’s Son Amid Sanctions Probe
ID: d2135c40-4146-575d-8392-1216ae4596a6
STIX ID: report--d2135c40-4146-575d-8392-1216ae4596a6
OCCRP reporting revealed that Abolfazl Shamkhani and his brother used Dominican aliases and held about $29M in Dubai real estate, leading Dominica to revoke Abolfazl’s citizenship for concealing his father’s political ties; the article links the family to sanctions-evasion, notes prior sanctions and forfeiture actions targeting the brother’s oil-smuggling and shipping network, and describes tightened Dominican Citizenship by Investment rules restricting Iranian applicants.
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