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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
#Trump hotel in Baku tied to ‘corrupt’ oligarchs, #Iran’s Revolutionary Guards — report
Project in #Azerbaijan links Trump Organization with family of local politician who has deep ties to powerful #Iranian group

timesofisrael.com/trump-hotel-in…
#Azerbaijan: Insider Deals Thrive in Ministry
The Organized Crime and Corruption Reporting Project article 🤓
#Trump
#iran

occrp.org/index.php/en/c…
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