Kenneth Rijock

Kenneth Rijock

Sunday, July 23, 2017

IRANIAN SANCTIONS EVADER MONFARED PAID $200,000 TO US COMPANY PROVIDING SERVICES TO 2014 ELECTION CAMPAIGN OF DOMINICA LABOUR PARTY


After receiving email requests from Emmanuel Nanthan*, head of Dominica's Citizenship by Investment program, Alireza Monfared, a partner, with Babak Zanjani and Reza Zarrab, in the massive Iran oil sanctions evasion program, paid $200,000, to a company in Texas that was providing services to Dominica's Labour party, in the country's 2014 elections. Note the Labuan, Malaysia address on the Invoices.


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* I have copies of these emails, in which Nanthan, also known as "Mano," sent the above Invoices to a member of Monafred's staff for payment.

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