All news on the topic: Hossein Shamkhani

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

The Caribbean nation of Dominica has revoked the citizenship of the son of a recently assassinated Iranian official, accusing him of concealing his father’s political ties to obtain a so-called “golden passport.”

Greek tanker owner Minerva Marine has expanded its Suezmax fleet with the acquisition of two newly built tankers from Samsung Heavy Industries, adding vessels that were originally ordered by a Dubai-based company later sanctioned by the U.S. over alleged links to an Iranian oil-shipping network.

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.