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US sanctions Iranian accused of embezzling for Tehran elites
WASHINGTON: The US government imposed economic sanctions Friday on a Iranian financier accused of embezzling billions of dollars in public funding to enrich “regime elites” in Tehran. Iranian national Ali Ansari is described in a US Treasury statement as a “key financier” for the Islamic republic’s supreme leader, Mojtaba Khamenei.
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cryptobriefing.com
US Treasury sanctions Iranian tycoon Ali Ansari and linked entities
US Treasury sanctions Iranian businessman Ali Ansari and linked entities over ties to Iran's leadership, with implications for crypto compliance and
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rferl.org
US Expands Pressure Campaign With New Sanctions On Iran's Financial Networks
The United States imposed sweeping new sanctions targeting an Iranian businessman accused of managing a global financial network for Supreme Leader Mojtaba Khamenei and several…
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tass.com
US imposes sanctions against alleged financier of ‘Iranian elites’
According to the US Treasury, Washington's restrictions also apply to three Iranian "shadow exchange houses," one Hong Kong-based firm, and one UAE-based company
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arabnews.com
US sanctions Iranian accused of embezzling for Tehran elites
WASHINGTON: The US government imposed economic sanctions Friday on a Iranian financier accused of embezzling billions of dollars in public funding to enrich “regime elites” in…