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Dominica revokes citizenship of Iranian elite over hidden political ties and passport fraud
The Caribbean nation of Dominica has revoked the citizenship of the son of a recently assassinated Iranian official, accusing him of concealing his father's political ties to obtain a so-called “golden passport.”
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An Iranian tycoon who faced sanctions utilised false names and 'golden passports' to establish a Dubai real estate portfolio valued at $29 million
An Iranian oil magnate under sanctions, together with his brother, utilised aliases and Caribbean "golden passports" to establish a portfolio of luxury properties worth $29 million in Dubai, as revealed by property records
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