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The Nexus
SECURITYJul 10 · 23:12 UTCTIMES OF ISRAEL

‘Blatant corruption’: New US sanctions target Mojtaba Khamenei’s moneyman

The US Treasury has imposed sanctions on Ali Ansari, a Dubai-based financier accused of supporting Iranian regime elites and the IRGC. Several Iranian exchange houses and 'front companies' were also blacklisted.

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Ali AnsaripersonUS TreasuryorganizationMojtaba KhameneipersonIRGCorganizationDubaiplace
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