Ali Ansari, accused of financing Revolutionary Guards, owns Mallorca golf club and Frankfurt hotels via offshore companies ...
Ali Ansari, who holds a property portfolio of more than 150 million pounds across mainland Europe, had faced previous ...
Cyprus Mail on MSN
Iranian tycoon with Cypriot passport sanctioned by UK
An Iranian businessman, who holds a Cyprus passport, was sanctioned by the United Kingdom on Tuesday for allegedly helping to finance Iran’s revolutionary guard (IRGC).Ali Ansari, who amassed a ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results