New York-based journalist Denise Hassanzade Ajiri published a report on global news site France 24 about “Iranians in name only” who use nationalities of other countries to dodge US sanctions. Her story focuses on Ali Sadr Hasheminejad, born in Iran but who used his purchased St Kitts and Nevis nationality to do business in the US, Malta and other countries.
This graphic from the France 24 reports shows the Iranians (using third country passports) connected in business with Ali Sadr. Negarin Sadr’s San Francisco outlet of Negarin London has recently closed down.