A former Iranian minister said the government’s recent deals with Chinese companies to build residential units in the capital are an "insult to Iran's engineering community" while the local ...
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Nazem Said Ahmad – Involved In
Diamond Dealer Sanctioned for Laundering Hizballah Funds
The U.S. Treasury Department sanctioned a Lebanese man, known for a vast art collection and ties to the “blood diamond” trade, for laundering substantial amounts of money for Hizballah
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