Yes indeed. Here are a couple of posts covering this https://voat.co/v/GreatAwakening/2802517 also links to Iran, Gulen, Turkey, China Silk Road here https://voat.co/v/GreatAwakening/2745544. I agree it is a big network. Also have been researching Malta Iran connections via Malta’s Pilatus Bank and Ali Sadr Hasheminejad.