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Ali Gholam

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September 2024

September 9, 2024

Wall Street Journal: Iraqi Banks Have Transferred Billions to Iran in Violation of US Sanctions

Iraqi banks have reportedly transferred billions to Iran by exploiting a US-designed financial system, violating international sanctions. Influential businessman Ali Gholam is central to this…

📰 VOA Persian 🕐 Sep 9, 2024
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