US sanctions Iranian money-laundering network and issues related advisory

9 June 2025

US sanctions Iranian money-laundering network and issues related advisoryFly of Swallow Studio/Shutterstock.com

OFAC has designated 10 people and 27 entities on its Iran sanctions list – press release. The network is tied to Mansour, Nasser and Fazlolah Zarringhalam, 3 brothers who have laundered billions of dollars...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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