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US Banks Face Scrutiny in DOJ Probe of Iran Leader’s Money Flows

Published on: Wednesday 17 June 2026

The US Justice Department is conducting a probe into how Iran’s Supreme Leader Mojtaba Khamenei built a sprawling global investment portfolio with exposure to Wall Street banks, according to four officials with direct knowledge of the matter.

News source: https://news.bloomberglaw.com/banking-law/us-banks-face-scrutiny-in-doj-probe-of-iran-leaders-money-flows

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US Banks Face Scrutiny in DOJ Probe of Iran Leader’s Money Flows