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Person
Amin Qureshi Sarvestani
Accused in petrochemical case
1
Total Mentions
15
Risk Score
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May 12, 2026
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News
Main Accused in Petrochemical Case: You Burned the Pieces to Bypass Sanctions
Reza Hamzelou, the former CEO of the Petrochemical Trading Company, is facing serious allegations of corruption amounting to over six billion euros related to bypassing…