An Iranian banker who resigned and fled to Toronto amid a multi-billion dollar embezzlement scandal also has ties to a bank blacklisted by the UN Security Council, which alleges the bank has financed Iran’s nuclear missile activities.
Iranian-Canadian Mahmoud Reza Khavari is a former top official and board member at Bank Sepah, according to his resume. The Iranian bank was blacklisted by the UN in 2007 for allegedly providing support to the country’s Aerospace Industries Organization and other firms known to [...]
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