The son of Iran’s former national security chief, Hossein Shamkhani, used Dominican and European Union (EU) passports to ...

Hossein Shamkhani used citizenship-by-investment programs to gain access to the international banking system — a position he ...

Russia has not yet overcome the limitations in its ability to produce and use Shahed drones. The aggressor country is likely ...

Shamkhani’s web of firms handle more than a quarter of the total volume of Iranian arms deliveries to Russia, according to ...

Iranian businessman Hossein Shamkhani accounts for about a quarter of all weapon shipments from Iran to Russia, including ...

Hossein Shamkhani, son of a senior Iranian official, is linked to a major arms supply chain from Iran to Russia, handling a ...

Hossein Shamkhani, whose father is a senior figure in Tehran, has emerged as a major player in the supply of Iranian arms to ...

进一步的发展包括美国财政部正在调查摩根大通与伊朗石油交易商侯赛因·沙姆哈尼(Hossein Shamkhani)有关的对冲基金Ocean Leonid Investments Ltd.的业务往来。在这些事件中，摩根大通首席执行官杰米·戴蒙据报道一直在为当选总统唐纳德·特朗普的政策议程提供建议。

a hedge fund linked to Iranian oil trader Hossein Shamkhani. Amid these events, JPMorgan's CEO Jamie Dimon has reportedly been providing counsel on the policy agenda of president-elect Donald Trump.