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Person // Entity

Kiumars Darvishi

People mentioned in newsletter articles

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Overview

Publications

1

Articles

1

Mentions

1

First seen

Aug 7, 2026

Most recent

Aug 7, 2026

Activity

  • 1 → 0 mentions (last 30 days vs prior 30)

Recent mentions

EXCLUSIVE: New Questions About Trump Family Ties To Iranian Revolutionary Guard

Narativ with Zev Shalev · Aug 7, 2026 · mentions

Publications mentioning this person

Narativ with Zev Shalev

27K subs · 1 linked

Related entities

Topics

anti-money laundering · 1 legal discovery · 1 Trump legal case · 1 IRGC sanctions · 1 Danske Bank scandal · 1 banking compliance · 1 international money transfer · 1 Project Safeguard · 1

People

Lev Parnas · 1 Gunduz Mamedov · 1 Michael Cohen · 1 Steve Wynn · 1 Zev Shalev · 1 Judge Roy Altman · 1 Habil Darvishi · 1 Anne P. Mitchell · 1 Anar Mammadov · 1 Elton Mammadov · 1

Companies

Trump Organization · 1 Azarpassillo · 1 Danske Bank · 1 Capital One · 1 Garant Holding · 1

Other

Project Safeguard · 1
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