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Bookmark or Share- Frequently Asked Questions: Who Is Reza Zarrab? | OCCRPTurkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions — and global banks helped him do it. Though the U.S. views them as unwitting victims, documents relating to three major lenders shows they should have known better.
- Notorious Money Launderer Reza Zarrab’s Lavish Life and New ... - OCCRPFacing 130 years in prison, infamous Turkish-Iranian money launderer Reza Zarrab took a plea deal in 2017 agreeing to testify in U.S. courts. Federal officials have since kept him out of the spotlight, while allowing him to live a government-sanctioned life of luxury under a false identity in Miami.
- Reza Zarrab - WikipediaReza Zarrab (Persian: رضا ضراب, Turkish: Rıza Sarraf; [4] born 12 September 1983) is an Iranian-born businessman based in Turkey. He has Iranian, [1] Azerbaijani, [2] Turkish [1] and Macedonian citizenship. [5] [6]
- 'The Government Is In on It': An Insider’s Account of the Reza Zarrab ...The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP in a series of exclusive interviews.
- Money Launderer Reza Zarrab Has a Lavish Life in Florida - Law & CrimeFacing 130 years in prison, infamous Turkish-Iranian money launderer Reza Zarrab took a plea deal in 2017 agreeing to testify in U.S. courts. Federal officials have since kept him out of the spotlight, while allowing him to lead a government-sanctioned life of luxury under a false identity in Miami.
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