United Kingdom: An Iranian businessman under sanctions linked to a luxury apartment project in London
Iranian businessman Ali Ansari has been sanctioned amid a controversial luxury housing project in North London.
The 'corrupt banker' who 'built' a real estate empire in London for the son of Ali Khamenei
Iranian magnate Ali Ansari is reported to have amassed a €170 million real estate empire in London for the son of Ayatollah Ali Khamenei, amid allegations of corruption and ties to sanctioned entities.
Glamorous Style and Reels... Who is Khushnuma, the Helper of Bobby Kabootar?
Khushnuma Ansari, the girlfriend of infamous sharp shooter Mahfooz Ali, alias Bobby Kabootar, has been arrested by Delhi Police for aiding in his criminal activities.
Hilton: The hotel in Frankfurt with Iranian connections and Ali Ansari as its 'showcase' – The company's contract is being re-evaluated
Hilton is reconsidering its management contract for a hotel in Frankfurt due to reported Iranian ties in ownership, which could expose the company to sanctions.
Connection to Revolutionary Guard: Booking Suspends Frankfurt Hilton Hotels with Iran Connection
Booking.com has suspended listings for two Hilton hotels in Frankfurt linked to Iranian banker Ali Ansari, who is under sanctions for suspected ties to the Islamic Revolutionary Guard Corps (IRGC).