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Organization
Risk: 60 (High)
H.A.
داریوش
Major bank debtor
1
Total Mentions
60
Risk Score
📰 Recent Mentions
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May 12, 2026
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News
IRGC Reports Arrest of One of the 'Largest Bank Debtors'
The IRGC has arrested a major bank debtor known as 'H.A.' for establishing a network of economic corruption and exploiting sanctions. This individual has a…