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Event Risk: 61 (High)

sanctions

تحریم

Economic Measures

5,005
Total Mentions
61
Risk Score
Also known as: economic sanctions تحریم‌ها تحریم ها
💰 Follow the Money dossier: Babak Zanjani — the sanctions-era oil intermediary — A billionaire middleman convicted of embezzlement in a case tied to sanctions-era oil revenue.

⚠️ Adverse Media Flags

sanctions violation 4 sanctions evasion 1

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