WeWantPeace

Real-time Global Conflict Monitor

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WeWantPeace

WeWantPeace

Real-time Global Conflict Monitor

Connecting sources

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 |

Sanctions
Mar 17, 12:12 PM·Severity 30·Confidence 70%OCCRP