- Reza
Zarrab (Persian: رضا ضراب, Turkish: Rıza Sarraf; born 12
September 1983) is an Iranian-born
businessman based in Turkey. He has Iranian, Azerbaijani...
-
Zərrəb (also,
Zərrab) is a
village and muni****lity in the
Oghuz Rayon of Azerbaijan. It has a po****tion of 272.
Zərrəb at
GEOnet Names Server v t e...
-
Halkbank was
accused of
conspiring with Iranian-Turkish
businessman Reza
Zarrab,
using the U.S.
financial system to
conduct transactions on
behalf of Iran...
-
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...
-
Zarrab "use U.S.
financial institutions to
engage in
prohibited financial transactions that
illegally funneled millions of
dollars to Iran".
Zarrab was...
-
Suleyman Aslan, the
director of state-owned Halkbank,
Iranian businessman Reza
Zarrab, and
several family members of
cabinet ministers – of bribery, corruption...
-
journalist he has
reported about the
trial of the
Iranian businessman Reza
Zarrab, who cir****vented the US
sanction regime on Iran and also in a
similar case...
- ****ociates
helped Iran byp**** sanctions. Turkish-Iranian gold
trader Reza
Zarrab was
arrested in 2016 and
later testified in a New York
trial that he bribed...
-
Among the buildings'
prominent tenants is Iranian-born
businessman Reza
Zarrab. The
Turkish owner of the building, Aydın Doğan, who pays The
Trump Organization...
-
pressure the
Justice Department to drop a
criminal investigation of Reza
Zarrab, an Iranian-Turkish gold
trader who was a
client of
Trump ****ociate Rudy...
