Ali Ansari, an Iranian tycoon accused of financing the Islamic Revolutionary Guard Corps (IRGC), owns a golf club in Mallorca and hotels in Frankfurt through offshore companies. According to corporate registration documents reviewed by the Financial Times, a British newspaper, Ali Ansari—whose family founded the now-bankrupt “Ayandeh” Bank in Iran—controls a collection of luxury properties, … Continue reading The IRGC Affiliate with A 400 million Euro Empire in Europe