Market
First country to act against Shamkhani's citizenship by end of 2025?
2
Resolution / Starting Odds
Dominica • 25%
St. Kitts and Nevis • 25%
Antigua and Barbuda • 25%
Other • 25%
Official announcements from the respective governments or reports from major news agencies
Story
Iran Oil Tycoon Hossein Shamkhani, Son of Ali Shamkhani, Used Dominica Citizenship-by-Investment Programs to Access International Banking
Dec 30, 2024, 03:40 PM
A recent investigation by Bloomberg reveals that Hossein Shamkhani, the son of Iran’s former national security chief, utilized citizenship-by-investment programs in the Caribbean and Europe to access the international banking system. The report highlights Shamkhani's strategic relationships in the UAE and Washington, which he maintained to protect his financial interests. The investigation indicates that Shamkhani and several associates obtained passports from Dominica through these investment schemes, thereby facilitating their entry into global finance.
View original story
Similar markets
Other • 25%
United States • 25%
European Union • 25%
United Kingdom • 25%
Financial system integration • 25%
Other • 25%
Human rights violations • 25%
Arms sales to Russia • 25%
Other • 25%
Sweden • 25%
Norway • 25%
Denmark • 25%
Both simultaneously • 25%
Neither • 25%
United States • 25%
European Union • 25%
European Union • 25%
Turkey • 25%
Other country • 25%
United States • 25%
Other • 25%
United States • 25%
Russia • 25%
Turkey • 25%
Italy • 25%
Other • 25%
France • 25%
Germany • 25%
Other • 25%
United Kingdom • 25%
France • 25%
Germany • 25%
United Kingdom • 25%
United States • 25%
Other • 25%
European Union • 25%
Russia • 25%
Other • 25%
Iran • 25%
Syria • 25%