Discover and read the best of Twitter Threads about #Mammadov

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The New Yorker, the #Trump Organisation was a partner with a company, called Azarpassillo, which was a front for the Islamic Revolutionary Guard Corps, used to evade sanctions by laundering money into #Iran.
#Soleimani

aanirfan.blogspot.com/search?q=Solei…
THE #IRAN BUSINESS TIES #Trump DIDN’T DISCLOSE
Azarpassillo has another interesting connection; one of its apparent partners in money laundering, the #Mammadov family of #Azerbaijan.

newyorker.com/news/news-desk…
Ziya Mammadov Arzuman Oglu is an #Azerbaijani politician who served as the Minister of Transportation and he served as the Chairman of #Communist Party Chapter.

en.m.wikipedia.org/wiki/Ziya_Mamm…

#Trump
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