Source document

As sanctions bit, Iranian executives bought African passports

Reuters · Bozorgmehr Sharafedin; David Lewis · News · 29 Jun 2018 · Comoros

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Has everything in it been taken?

CompleteReviewed 10 Oct 2026

Reviewed. Everything in it that belongs in the tables has been taken.

What the document holds

Reuters investigation: 155 passports cancelled Jan 2018 (more than 100 Iranian holders), more than 1,000 Iran-born buyers 2008-2017, more than 300 sold to Iranians under Sambi, at least $100m missing per the parliamentary report; Bidoon scheme background. "Several hundred million dollars" expected and "hundreds"/"thousands" of passports are not numbers. Named private buyers not recorded.

What it supports

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About the document

What it covers Passport database: over 1,000 Iranian-born buyers 2008-2017; Iranians among 155 cancelled

Notes Read from Wayback copy.

Source id com-reuters-2018-06-29 · accessed 10 Oct 2026