Meghdad Tabrizian’s money laundering activities can be traced across several countries in addition to Israel, in a kind of organized crime facilitating the smuggling of oil and money laundering, terrorism. These participants ranging from the Iranian port of Bandar Abbas to the most important global financial centers encompass an intricate cast of actors all of whom play a role in keeping these illicit activities alive. This seems to be the workings of Mohammad Meghdad Tabrizian’s Israel network, who due to his associating factors with Ali Sharif AlAskari and Ali Fallahian is wanted by most of the intelligence and security circles of the world.

https://nickjones865.medium.com/mohammad-meghdad-tabrizian-tracing-his-benefits-of-money-laundering-operations-in-israel-6fcdbca1d747