• Reza Zarrab (Persian: رضا ضراب, Turkish: Rıza Sarraf; born 12 September 1983) is an Iranian-born businessman based in Turkey. He has Iranian, Azerbaijani...
    34 KB (3,197 words) - 22:15, 3 August 2024
  • Halkbank was accused of conspiring with Iranian-Turkish businessman Reza Zarrab, using the U.S. financial system to conduct transactions on behalf of...
    8 KB (897 words) - 21:55, 19 July 2024
  • Kachari Kingdom. Reza Alinejad, Iranian juvenile offender Reza Khan, Afghan Islamist Reza Zarrab, Iranian businessman A. K. Mohammad Salim Reza Habib, Bangladeshi...
    9 KB (951 words) - 05:01, 16 August 2024
  • Thumbnail for Ebru Gündeş
    marriage was to Iranian Azerbaijani businessman Reza Zarrab in 2010. They have one daughter. Reza Zarrab was arrested on 17 December 2013 by Istanbul police...
    14 KB (1,064 words) - 04:05, 21 August 2024
  • Aslan was arrested and charged with taking bribes from, among others, Reza Zarrab, an Iranian-Azeri businessman who had taken Turkish citizenship under...
    18 KB (1,849 words) - 12:34, 25 June 2024
  • Thumbnail for Michael Flynn
    of the Mueller probe. NBC reported that a Turkish businessman named Reza Zarrab, who was picked up in 2016 by U.S. authorities in Miami on Iranian sanctions...
    227 KB (20,846 words) - 03:38, 28 August 2024
  • Donald Trump campaign manager Paul Manafort, Iranian-Turkish gold trader Reza Zarrab, Malaysian businessman Jho Low, and alleged Russian organised crime boss...
    37 KB (3,633 words) - 22:47, 27 September 2023
  • Suleyman Aslan, the director of state-owned Halkbank, Iranian businessman Reza Zarrab, and several family members of cabinet ministers – of bribery, corruption...
    35 KB (3,327 words) - 16:39, 24 August 2024
  • journalist he has reported about the trial of the Iranian businessman Reza Zarrab, who circumvented the US sanction regime on Iran and also in a similar...
    5 KB (467 words) - 02:54, 22 May 2024
  • Thumbnail for Trump Towers Istanbul
    Among the buildings' prominent tenants is Iranian-born businessman Reza Zarrab. The Turkish owner of the building, Aydın Doğan, who pays The Trump Organization...
    8 KB (604 words) - 06:51, 9 November 2023