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Sons Of Iranian Leaders Killed Alongside Khamenei Linked To $29Million Dubai Luxury Properties Under False Identities — Report

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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.

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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.

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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.”

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“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.

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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.

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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.”

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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.

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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.

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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.

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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.

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Nigerians react as UK permits foreign workers to change employers

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Nigerians and other foreign workers in the UK have welcomed a new immigration policy allowing recognised victims of modern slavery on Skilled Worker visas to leave exploitative employers and take up new jobs without putting their immigration status at risk.

The UK Home Office announced the change on Thursday, saying workers who have been formally recognised as victims of modern slavery should not be forced to remain with abusive employers because of their immigration status.

“No victim of modern slavery should be trapped with an exploitative employer because of their immigration status,” the Home Office said in a post on its official X account.

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It added that recognised victims on Skilled Worker visas would now be able to leave abusive employers and work elsewhere without risking their immigration status.

The development has attracted positive reactions online, particularly from Nigerians who work in or are familiar with the UK’s care and support sector.

An X user, @daddyhope, described the announcement as “good news for care workers”, saying the policy could remove the fear of deportation allegedly used by some exploitative employers to control sponsored workers.

“From today, care workers and other Skilled Worker visa holders who are formally recognised as victims of modern slavery will be allowed to leave abusive employers and work elsewhere without risking their immigration status,” the user wrote.

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Another user, @JajaPhD, welcomed the policy but sought clarification on who qualifies as a recognised victim.

“Sounds like progress. What’s a recognised victim though?” the user asked, pointing to concerns among some care and support workers who may feel trapped in exploitative workplaces because they fear losing their sponsorship and livelihoods if they report abuse.

Similarly, @MzHorlabc11 described the development as “a step in the right direction”, while calling for more clarity on how the new arrangement would operate in practice.

Other users expressed stronger support for the move.

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@Unfilteredxrp8 described the announcement as “fantastic news”, saying it would provide relief to many skilled workers living in the UK.

@Prestigious_Gt also welcomed the development, suggesting that the change could encourage employers to improve their treatment of sponsored workers.

“Some employers deserve this news. They will be calmer and more respectful moving forward,” the user wrote.

Another X user, @RealMrKay, expressed optimism that the policy would encourage employers to treat sponsored workers more fairly.

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The user said they knew people who were unhappy with their sponsors over what they considered unfair treatment compared with workers who did not require sponsorship.

The UK Government’s move provides an important safeguard for people who have been formally recognised as victims of modern slavery and whose immigration status is linked to their employment.

However, reactions online also highlighted the need for greater public understanding of the process through which a worker becomes formally recognised as a victim of modern slavery.

The change is particularly relevant to care workers and other sponsored employees, who have previously faced restrictions linked to their employer-sponsored immigration status when attempting to leave abusive or exploitative workplaces.

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Nepal flood: Death toll hits 1,222, 4,875 missing

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The death toll from last week’s devastating flash floods in Nepal has risen to 1,222, with 4,875 people still missing as rescuers continue to search through debris and isolated communities a week after the disaster.

According to The Hindu, citing Nepal Police and the National Disaster Risk Reduction and Management Authority, bodies have been recovered across eight districts, with Chitawan recording the highest number at 348, followed by Nawalparasi East with 218 and Nawalparasi West with 208.

Nuwakot has recorded 155 deaths, while 127 bodies have been recovered in Rasuwa, 69 in Gorkha, 60 in Dhading and 38 in Tanahu.

The scale of the disaster has also complicated the search for missing people, 583 of whom are foreigners, while thousands remain unaccounted for in areas where roads, bridges and communication networks were swept away.

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The joint security operation involving the Nepal Army and other security agencies has so far rescued 11,993 people by helicopter and land routes. About 21,314 security personnel have been deployed for search and rescue operations.

The humanitarian crisis was underscored on Wednesday in Bidur, where survivors were forced to use a temporary cable crossing over the swollen Trishuli River after floodwaters destroyed roads and bridges.

The Nepal Army installed the roughly 250-metre cable, which residents and soldiers have been using to move people across the river, including those needing medical treatment, medicines, food and other essential supplies.

The disaster has also spread across the Nepal-China border. In Tibet’s Gyirong county, where flooding struck near the Nepal border, 21 people have died, and 541 remain missing, according to Chinese authorities cited by The Hindu.

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China reopened the highway leading to the Gyirong border crossing on Wednesday after floodwaters destroyed sections of the route, allowing heavy rescue equipment to reach the disaster zone.

Reuters reported that search teams equipped with life-detection devices and dogs were subsequently deployed.

India has also stepped up its response, with a fifth aircraft arriving in Nepal carrying an 11-member rescue team, specialised equipment and 5.5 tonnes of essential medicines, according to India’s Ministry of External Affairs.

The disaster has meanwhile renewed scrutiny of development and environmental practices in the Himalayan region. Environmentalist Sunita Narain said the scale of the flooding was linked to decades of treating rivers and mountains as though they could be continually re-engineered, particularly through extensive hydropower development.

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The continuing recovery operation comes as authorities confront the destruction of transport links and the large number of people still missing, leaving the final human cost of the disaster uncertain.

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Popular Champion Golfer, Tiger Woods, Loses Driver’s License Over Reckless Driving

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Tiger Woods has been fined and suspended from driving for five years after entering a plea agreement to a reckless driving charge, following March’s rollover car crash in Florida.

The 15-time major champion was arrested in March and spent eight hours in jail before being bailed, after the Land Rover he was driving rolled over in a collision with a pick-up truck towing a trailer.

Woods previously entered a written plea of not guilty via his lawyers to charges of driving under the influence, property damage and a refusal to submit to testing.

The former world No 1 attended a plea conference hearing at Martin County Courthouse in Florida on Wednesday, where he pleaded guilty to a lesser charge of reckless driving and the refusal to submit an unlawful test.

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Judge Darren Steele accepted the plea agreement, which amended the original DUI charge and resolved the refusal to submit a test charge, while Woods also entered a plea to a careless driving citation.

On the reckless driving second offence charge, Woods received a $1,000 (£748) fine and a five-year driving suspension.

On the second count, the refusal to submit to a lawful test, he received a $500 (£370) fine.

“There are no exceptions. If you were to drive for any reason at all, you would go ​immediately back to jail,” Steele told the court.

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Woods was ordered to pay the minimum fine for the careless driving citation, which also carries a five-year driving ban to run concurrently with the suspension on the reckless driving charge.

The 50-year-old said little during the hearing. He arrived at the courthouse with Vanessa Trump, his girlfriend and President Donald Trump’s former daughter-in-law, who sat behind him during a hearing that lasted under 10 minutes.

He was also fined court costs, according to court documents. A no-contest plea is not an admission of guilt, but means the accused will offer no defense.

The plea is treated as a conviction in the criminal justice system.

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The police report from the March 27 crash said deputies found two hydrocone pills – used to treat pain – in his pocket, and he showed signs of impairment.

It described Woods’ movements as slow and lethargic when speaking to deputies at the scene.

The report also said Woods appeared to be sweating, his eyes looked glassy, and his pupils were dilated.

Woods managed to crawl out of his car without any injuries and told a deputy he was looking down at his phone and changing the radio station when he hit the truck.

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Woods has not featured in a professional golf event since missing the cut at The Open in July 2024.

He made his first public appearance since returning from treatment in Switzerland on June 23, when he introduced the PGA Tour’s plans to revamp its schedule for 2028.

Woods remained as chairman of the PGA Tour’s Future Competition Committee after his arrest.

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