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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Sadr Hasheminejad | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Saint Kitts and Nevis · United States | [sources] | |||
| Summary | [6] UAE Dubai Free Zone Registry, Sahra FZCO related entities, June 7, 2022, available at: www.sayari.com ; [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 ; [597] Matthew Petti, “Did U.S. Prosecutors ‘Bury’ Evidence to Enforce Iran and Venezuela Sanctions?,” The National Interest, July 9, 2020, available at: https://nationalinterest.org/blog/skeptics/did-us-prosecutors-“bury”-evidence-enforce-iran-and-venezuela-sanctions-164448 ; [598] Matthew Vella, “Pilatus Bank Owner Found Guilty of Breaching US Sanctions on Iran in New York Jury Trial,” Malta Today, March 17, 2020, available at: https://www.maltatoday.com.mt/news/court_and_police/101073/pilatus_bank_owner_found_guilty_of_breaching_us_sanctions_agains_iran_in_new_york_jury_trial#.YyDDWS8w251 ; [599] Stephanie Kirchgaessner, “US Drops Charges Against Banker Investigated by Daphne Caruana Galizia,” The Guardian, June 6, 2020, available at: https://www.theguardian.com/world/2020/jun/06/us-drops-charges-against-banker-investigated-by-daphne-caruana-galizia-case ; [600] Matthew Vella, “Pilatus Money Laundering: Arrest Warrants Not Yet Served to Bosses,” Malta Today, January 17, 2022, available at: https://www.maltatoday.com.mt/news/national/114411/pilatus_money_laundering_arrest_warrants_not_yet_served_to_bosses_ ; [986] Radio Farda (Radio Free Europe/Radio Liberty – Iran), “Iranian Chairman Of Maltese Bank Pleads Not Guilty To U.S. Charges,” March 29, 2018, available at: https://en.radiofarda.com/a/iranian-chairman-maltese-bank-pleads-not-guilty/29132254.html | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Pilatus Bank Plc | Director | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pilatus Bank Plc | Founder | |||