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Hamidreza Ghanbari

Person of interest

Hamidreza Ghanbari is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Hamidreza Ghanbari				[sources]
Birth date	1984-07-24				[sources]
Nationality	Dominica · United Kingdom · Iran				[sources]
Summary	[341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [587] The Malta Independent, “Updated: Pilatus Bank Officially Closed Down,” November 5, 2018, available at: https://www.independent.com.mt/articles/2018-11-05/local-news/Pilatus-Bank-officially-closed-down-6736198881 ; [590] Marc Galdes, “Repubblika Publishes Arrest Warrants for Pilatus Bank Officials,” The Malta Independent, September 30, 2022, available at: https://www.independent.com.mt/articles/2022-09-30/local-news/Repubblika-publishes-arrest-warrants-for-Pilatus-Bank-officials-6736246271				[sources]
Last change	2025-02-27	Last processed	2025-09-27	First seen	2024-11-06

Associates
Associate	Relationship	Start date	End date
Farnoush Farsiar-Aidi Person of interest	Associate	-	-

Employers
Employer	Role	Start date	End date
Emirates NBD	Employee	2009-09-01	2012-03-01

Linked to
Object	Role	Start date	End date
Sofitel Dubai The Palm Resort & Spa FZCO	Facilitator	-	-

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

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