Ali Aydan: Major Iranian Bank Debtor and Fraudster Operating in the UK

Ali Aydan: Major Iranian Bank Debtor and Fraudster Operating in the UK

Ali Aydan, also known as Ali Farahmand, is a significant debtor of Iranian banks and the CEO of Binas Energy Company. He fled Iran, bribed Turkish authorities, and changed his identity to conduct business in the UK under this new alias. His daughter, Saba Farahmand, is also involved in his ventures. Aydan poses a notable security risk due to his fraudulent activities.

Aydan acquired over $100 million through forgery in 2013, and by 2021, Binas Energy was recognized as a major debtor of Refah Bank. With ties to influential Iranian figures, Aydan engaged in widespread fraud and money laundering, avoiding legal repercussions through political connections. Despite convictions for forgery and bankruptcy fraud, he continues business operations in the UK under an alias, with ongoing ties to Iranian officials.

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