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
United States v. Atilla (redirect from U.S. v Zarrab)
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...
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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
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
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