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Person
Marjan Sheikh Al-Islami Al-Aqa
مرجان شیخ الاسلامی آقا
CEO of Deniz and Hetra Trade companies
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…