Sanctioned Iranian banker acquires luxury villa in Spain through UK firm
ConfirmedSanctions · IR
30
Severity
70%
Confidence
1
Events
KScore
2.4 Caution
1 independent sources
First report: Mar 17, 12:12 PMLatest report: Mar 17, 12:12 PM
Event Timeline (1)
BHigh Credibility
Sanctioned Iranian Banker Owns Luxury Spanish Villa via UK Company - Organized Crime and Corruption Reporting Project |

