Foreign
Sons Of Iranian Leaders Killed Alongside Khamenei Linked To $29Million Dubai Luxury Properties Under False Identities — Report
- /home/naijuinz/public_html/wp-content/plugins/mvp-social-buttons/mvp-social-buttons.php on line 27
https://naijablitznews.com/wp-content/uploads/2026/03/kul-1.jpg&description=Sons Of Iranian Leaders Killed Alongside Khamenei Linked To $29Million Dubai Luxury Properties Under False Identities — Report', 'pinterestShare', 'width=750,height=350'); return false;" title="Pin This Post">
- Share
- Tweet /home/naijuinz/public_html/wp-content/plugins/mvp-social-buttons/mvp-social-buttons.php on line 72
https://naijablitznews.com/wp-content/uploads/2026/03/kul-1.jpg&description=Sons Of Iranian Leaders Killed Alongside Khamenei Linked To $29Million Dubai Luxury Properties Under False Identities — Report', 'pinterestShare', 'width=750,height=350'); return false;" title="Pin This Post">
Sons of associates of powerful Iranian supreme leader, Ayatollah Khamenei, who were killed alongside Khamenei in recent US military strikes have been linked to a sprawling $29 million luxury property empire in Dubai, secretly acquired under assumed identities and foreign passports, according to an investigation by the Organised Crime and Corruption Reporting Project (OCCRP).
Property records obtained by OCCRP reveal that Hossein Shamkhani — a sanctioned oil magnate — and his younger brother, Abolfazl Shamkhani, used aliases and Caribbean “golden passports” to acquire at least four high-end villas in the United Arab Emirates.
The brothers are sons of Ali Shamkhani, a senior political adviser to Iran’s late Supreme Leader, Ayatollah Ali Khamenei.
Their father was reportedly killed during recent U.S. and Israeli strikes that also claimed the lives of Khamenei and other top Iranian officials, according to ILNA, a semi-official Iranian news agency.
Hossein Shamkhani was sanctioned by the United States and the European Union in July 2025 over allegations that he generated billions of dollars in oil revenue for the governments of Iran and Russia.
The U.S. Treasury identified him as holding Dominican citizenship under the alias “Hugo Hayek.”
OCCRP’s investigation further uncovered that his brother, Abolfazl — who has not been sanctioned — also obtained a Dominica passport under the name “Sami Hayek.”
Using these identities, the brothers acquired luxury real estate in Dubai valued at nearly $29 million at the time of purchase, records show.
Efforts to reach the brothers for comment were unsuccessful.
A man who answered a phone number listed in Dubai property records for “Sami Hayek” dismissed inquiries, saying it was a “wrong number.”
“I don’t care, okay. Thank you, bye,” the man said when told the number appeared in official records.
Calls placed to a number linked to “Hugo Hayek” were not answered.
According to a July 2025 sanctions notice by the U.S. Treasury Department, Hossein Shamkhani allegedly exploited “corruption through his father’s political influence… to build and operate a massive fleet of tankers and containerships.”
The Treasury’s Office of Foreign Assets Control (OFAC) stated that the Shamkhani family funneled this “ill-gotten wealth” into “exclusive properties around the world and obtaining foreign passports in exchange for substantial financial investments.”
“These passports allow them to travel undetected and hide their connections to Iran when conducting business overseas in furtherance of their corrupt schemes,” OFAC said.
The United Kingdom also sanctioned Hossein in August 2025, accusing him of supporting Iran’s “hostile activity.”
As geopolitical tensions escalated, U.S. authorities intensified financial actions against the brothers.
On March 6, the U.S. Department of Justice filed two civil forfeiture cases in a federal court in Washington, D.C., targeting accounts containing over $15.3 million.
Prosecutors alleged the funds were tied to “a network of individuals, front companies, shipping companies, and financial institutions” allegedly orchestrated by Hossein Shamkhani.
The funds were seized earlier in 2026 after attempts were made to move them through the U.S. financial system via alleged front companies.
U.S. Attorney General Pam Bondi said authorities have “zero tolerance for foreign actors using the U.S. financial system to prop up our nation’s enemies.”
Although Abolfazl Shamkhani is not under sanctions, prosecutors allege he plays a key role in managing parts of the network, including a front company linked to $2 million in seized transfers.
Court filings also reveal that he operates under multiple aliases, including “Hassan Shamkhani” and “Sami Hayek.” He has not been criminally charged.
Records show the brothers initially used their real Iranian identities to acquire properties before switching to their Caribbean aliases.
In July 2019, they purchased two villas in Dubai’s exclusive Golf Place community under the names “Mohammad Hossein Sham Khani” and “Abolfazl Ali Shamkhani.”
A marketing brochure described the estate as a “luxury villa community” with “lush fairways, winding walkways, meticulously landscaped parks and gardens, as well as vast open spaces that would enhance the life of every resident.”
One of the villas, reportedly owned by Abolfazl, was later featured by a design firm, showcasing high-end interiors, expansive terraces, and a swimming pool overlooking a golf course.
Subsequent acquisitions were made under their Dominican identities.
In July 2022, Hossein — using the name “Hugo Hayek” — purchased a villa on Jumeirah Bay Island, an elite, man-made seahorse-shaped development off Dubai’s coast.
Just months later, in October 2022, Abolfazl, under the alias “Sami Hayek,” acquired another luxury residence in the same area.
Both properties remain in their possession under the assumed names.
It remains unclear whether the brothers still hold Dominican citizenship. Authorities in Dominica reportedly revoked Hossein’s passport following U.S. sanctions, but officials did not respond to requests for comment.
The brothers’ use of false identities extends beyond real estate.
Corporate records show that Abolfazl, as “Sami Hayek,” registered as a limited partner in a Cyprus-based investment fund, Saleya Fund RAIF LP, in November 2024, using his Dubai residence.
The fund has yet to file financial accounts, and its operations remain opaque.
The aliases also appear in records of a Turkish firm — Green Energy Chemicals Enerji Kimyasallari — which was later sanctioned by the U.S. for allegedly facilitating oil shipments for Iran and Russia in violation of sanctions.
The brothers were listed as founding shareholders before transferring their stakes in 2023 to Dubai-based Milavous Group Ltd.
Both the European Union and the United Kingdom have sanctioned Milavous Group, alleging it was used to conceal the origin of Russian oil and facilitate illicit transactions.
In March, U.S. prosecutors described the company as a “de facto corporate holding or management company” for businesses linked to the Shamkhani network.
However, Hossein Shamkhani denied any involvement.
In a statement to Bloomberg, he said he had “neither founded nor owned” Milavous Group and insisted he had “any role” in its management.
He also denied owning oil companies, claiming he operates only in countries “not under sanctions.”
Despite the denial, U.S. prosecutors allege that Hossein delegated parts of his operations to his brother, including activities linked to a Dubai-based entity known as Admiral Group.
The European Union has accused the firm of being used by Hossein to transport and sell Russian crude oil.
Foreign
Trump orders new round of strikes after calling Iranian leaders ‘scum’
U.S. forces on Wednesday attacked Iran for a second consecutive day, officials said, hours after President Donald Trump declared the ceasefire between Washington and Tehran “over” and predicted that additional U.S. military action “probably” would occur.
American forces carried out the strikes at the direction of the president “to further degrade [Iran’s] ability to threaten freedom of navigation in the Strait of Hormuz,” according to a statement from U.S. Central Command, which oversees military operations in the region. The waterway has been a source of friction both militarily and economically in recent weeks, as Iranian forces have been accused of attacking commercial vessels and the United States has responded.
Trump, writing on social media, characterized the renewed assault as “retribution for yesterday’s bombing of ships by Iran.”
“If it happens again, it will get much worse!” the president warned in his Truth Social post, which was accompanied by an image of a billowing fire.
Speaking in Turkey earlier Wednesday, Trump said that “I think” a tenuous ceasefire agreement reached between U.S. and Iranian officials in June was “over.” However, he later qualified his remarks, saying that any military action would end “very quickly” and that he didn’t think the U.S. military would return to full-scale war.
Trump’s remarks, at a meeting of NATO leaders here in Ankara, followed a separate U.S. assault on Iranian territory — involving more than 80 strikes — ordered in response to attacks on ships passing through the Strait of Hormuz.
Trump said the U.S. hit Iran “very hard last night” and would “probably hit them hard again tonight.”
The president also suggested that the U.S. could reimpose a naval blockade on Iran and that Washington was “not attacking at the highest level,” repeating previous threats to strike infrastructure such as bridges, desalinization facilities and electricity plants. U.S. officials declined to detail what might be planned but said in a social media post later in the day that more than 20 U.S. warships remain in the Middle East.
Oil prices had eased but quickly spiked on Wednesday. Brent crude futures rose more than 5 percent to over $78 per barrel on fears that a renewed war would further disrupt energy supplies.
But Trump offered an evolving account of his plans in multiple appearances over the course of the day, by nightfall suggesting that any additional fighting was likely to remain contained.
“I don’t think it’s going to start again,” he said at a news conference before returning to the United States. “I think it’s going to go very quickly. They hit a couple of ships, and so we hit them much harder. … We use their language. We speak their language.”
The president spoke after Iran launched heavy retaliation overnight, with the Islamic Revolutionary Guard Corps saying it had targeted 85 U.S. military facilities in Bahrain and Kuwait on Wednesday, according to the semiofficial media outlet Fars.
“They’re scum. They’re sick people. They’re led by sick people, and they’re vicious, violent people,” Trump said in his comments earlier Wednesday. “Far as I’m concerned, it’s just a waste of time dealing with them. They’re liars … there’s something wrong with them. They’re cuckoo. As far as I’m concerned, it’s over.”
Trump said that talks with Iran could continue but that he was deeply skeptical they would be productive.
“They can talk, but I think they’re wasting their time. They’re a bunch of lying guys,” Trump said. “They’re bad people, and frankly, I don’t want to waste my time with them. Now, I’ll let our wonderful negotiators keep talking if they want, but I don’t see it.”
Later in the day, Trump declared that he was Iran’s top target for assassination.Ask The Post AIDive deeper
“I’m their number-one target. It’s out all over the place,” he said. “Because they’re scum. That’s the way they act, and that’s the way they’ve done it for 47 years.”
Adding to speculation about Iranian threats to his life, Trump also abruptly announced Wednesday that he would not be departing Turkey on the new Qatari luxury 747 that he debuted as Air Force One last week. Instead, he said he would depart on one of the older, smaller 747s that have been in service since 1990, jumping back on the fancier plane in Britain.
The Qatari jet — whose $400 million overhaul was accelerated by the U.S. Air Force when it took possession of the plane last year — is unlikely to have the same self-defense capabilities as the older, highly modified plane. That could pose a problem when flying out of Turkey, which shares a border with Iran.
Trump framed the move as a chance for U.S. service members based in Britain to explore the new jet. But asked Wednesday whether he had changed his plans because of security concerns, he didn’t answer directly.
The president’s tone about Tehran was a marked change from his assessment of Iranian leaders just weeks ago, when he praised their interest in making a deal shortly after they agreed to the ceasefire.
Asked why he was now dismissing them as scum, Trump said that “I got to know ’em.”
The secretary general of the International Maritime Organization, Arsenio Dominguez, in a statement Wednesday urged shipowners to avoid exposing their crews to danger by crossing the Strait of Hormuz “as long as the safety and security of crews cannot be assured.”
The U.S. and Iran reached a preliminary peace deal last month to reopen the strait to shipping traffic while continuing to discuss the thornier nuclear issue and possible lifting of U.S. sanctions against Tehran. The strait is a crucial shipping choke point through which 20 percent of global oil products normally flow.
But the tentative agreement appeared to collapse less than halfway through the 60 days that negotiators had allotted to reach a more durable accord. Trump previously expressed hope that the negotiations would lead to strict controls on Iran’s nuclear program.
The renewed hostilities were a setback for the president, who cited his concern about becoming a new Herbert Hoover as a major reason for seeking peace when he announced the initial deal last month. Hoover was president at the start of the Great Depression in 1929.
Iranian leaders, too, had seemed to be interested in peace. The country has been focused on days of mourning and funeral rites for its supreme leader, Ayatollah Ali Khamenei, who was killed in an airstrike during the first hours of the war.
But negotiations have stalled. Talks began with days of delays before Vice President JD Vance flew to Switzerland to kick them off. And the two sides traded barbs, and sporadic strikes, from the get-go. Trump expressed frustration on Wednesday that Iran’s public representation of what was being discussed differed from his understanding.
“We make a deal. Everyone’s agreed. No nuclear weapon. We make a deal. They go outside, joke to the press, they say we never even talked about it,” Trump said.
Iran’s leaders in recent days have appeared emboldened, with several senior officials appearing in public for the first time since the start of the war as part of the mourning rituals for Khamenei.
The possible resumption of war sparked some concern in Congress, which has sought to restrict Trump’s ability to keep fighting.
In June, the House and Senate passed a resolution to block Trump from resuming military action in a bipartisan effort to rein in the Iran war. The White House has argued that the measure does not have the force of law, setting up a clash with congressional Democrats who sponsored the legislation.
Foreign
Iran retaliates, fires missiles, drones at US bases after fresh attacks
Iran’s Revolutionary Guards said on Wednesday claimed that they launched missile and drone attacks on United States military installations in Bahrain and Kuwait, in what they described as retaliation for fresh US strikes on Iran.
This development further escalated tensions in the Gulf, coming hours after Washington carried out a new wave of military attacks on Iranian targets following alleged attacks on commercial tankers in the Strait of Hormuz.
According to reports, Islamic Revolutionary Guard Corps said it carried out a joint operation against “US military facilities, including Bahrain’s Fifth Naval District at Bandar Salman and Ali Al Salem Air Base in Kuwait.”
The Guards also claimed that they shot down a US MQ-9 drone during the operation, although the claim had not been independently verified.
Air raid sirens reportedly sounded in Bahrain and Kuwait as the attacks unfolded.
The Kuwaiti army said its air defence systems were confronting “hostile” missile and drone attacks, while authorities in Bahrain also confirmed the activation of air defence measures.
The latest strikes followed a fresh US military operation against Iran and Washington’s decision to revoke a licence that had allowed Tehran to sell oil.
The US said its action was in response to attacks on three commercial tankers transiting the Strait of Hormuz, one of the world’s most important oil shipping routes.
The US Central Command (CENTCOM) said more than 60 boats belonging to the Revolutionary Guards were among the targets hit during its operation.
Recall that CENTCOM is one of the unified combatant commands of the United States Armed Forces. Established in January 1983, it is responsible for directing and overseeing U.S. military operations and diplomatic partnerships across a vast, strategic area of the globe.
According to Investing, CENTCOM said in a statement, “The unwarranted aggression by Iranian forces is a clear and dangerous violation of the ceasefire and undermines freedom of navigation.”
Foreign
Monaco bombing suspect found dead in Ukraine
The body of 39-year-old Anastasia Berezovskaya, a Ukrainian national wanted by authorities in Monaco concerning the recent bombing, has been found dead near Kyiv in Ukraine with gunshot wounds to the head.
The June 29 blast targeted Ukrainian business tycoon Vadym Yermolayev, injuring him, his partner, and a child. An international manhunt was launched after the attack, while Interpol issued a Red Notice.
Ukraine’s Security Service (SBU) confirmed the death of Berezovskaya on Tuesday, days after the country’s law enforcement agencies, led by the National Police, began a pre-trial investigation into her participation.
The probe revealed the suspect arrived in Ukraine on July 1 and spoke with her family and two men. The first is an ex-law enforcement officer; the second works at the Military Directorate of the Internal Affairs Ministry.
The SBU noted that the individuals were possibly involved in the attempted murder in Monaco, as both men had repeatedly made transfers to Berezovskaya’s crypto and bank accounts.
During search actions, an employee of the GUR MOU (Ukraine’s military intelligence service) reported the killing of Berezovskaya, which he claimed to have committed together with another defendant.
The latter, according to the SBU, disclosed that he did not inform his superiors about his contacts with Berezovskaya, the transfer of funds to her, and any other actions he took, and acted on his own accord.
Also, a basement room in the form of a “torture chamber” was discovered amid a raid of the former law enforcement officer’s home. The suspects are being held on suspicion of murder in a premeditated conspiracy.
Ukraine said its relevant agencies are working with the Principality of Monaco and the Prosecutor General’s Office, while continuing to identify all the culprits and other persons involved in the attempted homicide.
-
News19 hours ago‘Serial liar’, Presidency debunks Obi’s death threat claim
-
News19 hours agoSenate approves customs’ N11.07tn 2026 revenue target
-
News19 hours agoDefence minister orders troops to shoot bandits on sight
-
News19 hours agoEFCC Arraigns Ex-Port Harcourt Refinery MD over Money-laundering Allegations
-
News19 hours agoInsecurity: NGF inaugurates Northern Nigerian Security Trust Fund
-
News19 hours agoGroup Urges FG To Probe Alleged Threats To Peter Obi’s Life
-
News19 hours agoNSCDC deploys 1,300 personnel for Edo LG poll
-
Economy20 hours ago2024 Bid Round: NUPRC hands oil prospecting licences to 12 firms
