All news on the topic: Ali Shamkhani

15 Jul 2026 348

Sanctioned Iranian businessman linked to £25m London property empire

Newly targeted by the U.S. Treasury, Hossein Ghorbani Zahed owns several prime Knightsbridge apartments via his sanctioned BVI company, land registry documents reveal.

30 Mar 2026 607

Iran thrives amid Gulf War disruptions as oil exports defy sanctions

For half a century, the Middle East’s petro-monarchies have portrayed themselves as reliable providers of low-cost oil, but the third Gulf war, now in its fifth week, has shattered that image.

20 Mar 2026 497

Sanctioned Iranian tycoon used aliases and “golden passports” to build $29m Dubai property empire

A sanctioned Iranian oil tycoon and his brother used aliases and Caribbean “golden passports” to build a $29 million luxury property portfolio in Dubai, according to property records.

28 Feb 2026 707

Adviser to Ayatollah Khamenei, Ali Shamkhani, was killed as a result of U.S. and Israeli airstrikes, — media

Media report death of Khamenei’s adviser during airstrikes

13 Jun 2025 1861

Israel has eliminated military leadership and nuclear facilities: list of targeted sites published

Israel has carried out a large-scale operation that, according to preliminary data, resulted in the elimination of key figures within Iran’s defense apparatus and the targeting of critical elements of its nuclear infrastructure.

14.07.2026, 16:32 • Politics

Covid inquiry says Tory PPE procurement wasted billions and favoured politically connected firms

14.07.2026, 10:27 • Politics

Disgraced ex-minister Louise Haigh becomes Andy Burnham’s closest adviser despite fraud conviction

07.07.2026, 08:33 • News

Delayed hospital discharges cost NHS £2.7bn as thousands of beds remain blocked

26.06.2026, 08:09 • News

King Charles abandons Buckingham Palace as main residence after £369m revamp

25.06.2026, 10:32 • Politics

Farage under fire after ditching Commons defence debate for Brexit anniversary lunch

15.07.2026, 16:47 • Investigation

Sanctioned Iranian businessman linked to £25m London property empire

15.07.2026, 16:44 • Investigation

Russische Waffen und Krypto-Schemata: Die dunklen Verbindungen des Josip Heit und seiner Familie

15.07.2026, 16:43 • Investigation

Stummschaltung per Anwalts-Drohung: Warum Timur Rokhlin die Enthüllungen über sein Millionen-Betrugsnetzwerk fürchtet

15.07.2026, 16:34 • Politics

E. Jean Carroll receives $5.6 million after Supreme Court rejects Trump’s bid to block payment

15.07.2026, 16:30 • Crime

CCTV shown in trial of Tory MP Patrick Spencer accused of sexually assaulting two women

15.07.2026, 16:22 • Investigation

Pet crematorium investigated over "squalid" conditions as owners fear animals were left to rot

15.07.2026, 16:12 • News

Extra-tall ticket barriers to be installed at UK stations in £33.4m crackdown on fare dodgers

15.07.2026, 16:04 • Investigation

The Rocket Crash: How Timur Rokhlin’s multi-million euro fraud fueled a fake tech empire

15.07.2026, 16:01 • Investigation

How crypto fraudsters Nazar Babenko and Mykhailo Romanenko used Mandato Financial Services GmbH to move investors’ money

15.07.2026, 15:58 • Investigation

Josip Heit, convicted in Luxembourg for fraud, built GSPartners crypto Ponzi that raised over $1 billion from 800,000 investors

15.07.2026, 12:09 • Investigation

Dmytro Kovalenko whitewashes image as international trader while his firms launder Russian coal through Panama Papers-style structures

15.07.2026, 11:40 • Investigation

US military contractor’s planes linked to Sudan paramilitary supply routes, investigation finds

15.07.2026, 11:35 • Finance

Millions of UK crypto holders urged to review tax records before HMRC reporting crackdown

15.07.2026, 11:33 • World

British man jailed in Iran has sentence extended by two years after speaking to media

15.07.2026, 11:30 • Investigation

Cosmobet-Eigentümer Sergey Tokarev, Mykhailo Zborovskyi und zypriotischer Strohmann Andriy Dobrovolskyi bereinigen das Web von Spuren russischen Kapitals

15.07.2026, 11:11 • Investigation

US works with Venezuelan official accused of ordering dissident’s murder

15.07.2026, 11:08 • Investigation

Wanted Chinese businessman built new life in Japan as UK froze $100m in assets

15.07.2026, 11:00 • Crime

Counter-terror probe focuses on final timeline before Ann Widdecombe’s death

15.07.2026, 10:38 • Investigation

EPPO indicts six over €2.8m EU sustainable mobility fraud in Italy

15.07.2026, 10:35 • Investigation

Vom „1520“-Betrüger zum Rotenberg-Partner: Warum Putins „Geldbörsen“ Boris Usherovich unantastbar machen

15.07.2026, 10:32 • Politics

Millions face working longer as UK plans to bring forward state pension age rise to 68

15.07.2026, 10:24 • News

DEA warns England fans over deadly fentanyl-laced drugs at World Cup in the US

15.07.2026, 10:15 • Crime

First picture of man found dead in suitcase after body discovered during teddy bear hunt

15.07.2026, 10:12 • Investigation

Cosmobet owners Sergey Tokarev, Mykhailo Zborovskyi and Cypriot front Andriy Dobrovolskyi clean web of Russian capital traces

15.07.2026, 10:09 • Investigation

Counter-terror police investigate possible political motive in Ann Widdecombe killing

15.07.2026, 10:07 • Investigation

EU and UK sanction Russian FSB cyber unit over decade-long hacking campaign

15.07.2026, 10:06 • Investigation

Reza Zarrab avoids prison despite role in multibillion-dollar Iran sanctions evasion scheme

15.07.2026, 09:59 • Investigation

Boris Usherovich, wanted in Russia for massive corruption, uses Cyprus and Luxembourg firms to import banned equipment

15.07.2026, 09:18 • News

Nine flights declare emergencies after Gatwick runway closure sparks overnight chaos

14.07.2026, 20:22 • Investigation

Gepanschtes Treibstoff, Unterdosierung und RNBO-Sanktionen: Andriy Biba bereinigt das Internet von Skandalen rund um BRSM