Reza Zarrab
Reza Zarrab (Persian: رضا ضراب, Turkish: Rıza Sarraf; born 12 September 1983) is an Iranian-born businessman based in Turkey. He has Iranian, Azerbaijani, Turkish and Macedonian citizenship. In March 2016, he was arrested in the United States, accused of being a member of an international criminal organization. He was charged with evading US economic sanctions on Iran and money laundering in an alleged racket scheme to help Iran bypass the sanctions, involving ministers of the Turkish government of then prime minister and now president of Turkey, Recep Tayyip Erdoğan.
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2013 corruption scandal in TurkeyAdam KlasfeldBabak ZanjaniEbru GündeşFinCEN FilesHalkbankList of AzerbaijanisMichael_FlynnMichael MukaseyPresidency of Donald TrumpRezaRiza SarrafRıza SarrafTurkey–United States relationsUnited Arab Emirates–United States relationsUnited States v. AtillaUnited States v. Flynn
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Reza Zarrab
Reza Zarrab (Persian: رضا ضراب, Turkish: Rıza Sarraf; born 12 September 1983) is an Iranian-born businessman based in Turkey. He has Iranian, Azerbaijani, Turkish and Macedonian citizenship. In March 2016, he was arrested in the United States, accused of being a member of an international criminal organization. He was charged with evading US economic sanctions on Iran and money laundering in an alleged racket scheme to help Iran bypass the sanctions, involving ministers of the Turkish government of then prime minister and now president of Turkey, Recep Tayyip Erdoğan.
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Reza Zarrab (Persian: رضا ضراب ...... uilty in the US Federal Court.
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1983-09-12
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1.022.014.597
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birth date
1983-09-12
birth place
Tabriz, Iran
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Reza Zarrab
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Reza Zarrab (Persian: رضا ضراب ...... Turkey, Recep Tayyip Erdoğan.
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Reza Zarrab
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Reza Zarrab
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