👤
Person
Asim Mujtaba Naqvi
Defendant
1
Total Mentions
15
Risk Score
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Apr 30, 2026
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News
Two Individuals in the U.S. Admit to Violating U.S. Sanctions by Collecting Khums for Khamenei
Two Texas residents admitted to illegally transferring funds to Iran, including khums for Supreme Leader Khamenei, violating U.S. sanctions. This case highlights ongoing concerns about…