Ilan Shor

Moldovan-Israeli entrepreneur, politician and convicted fraudster

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Photo: Privesc.Eu Moldova, CC BY 3.0 (Wikimedia Commons, cropped)

Oct 2
US designates A7 shadow bank as criminal group and expands Iran sanctions
The United States has designated the A7 shadow banking network led by Ilan Shor as a criminal group and targeted Iranian rail, automotive, and metallurgy firms under Operation Economic Outcast.