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DF Deutsche Forfait Aktiengesellschaft - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Facilitated oil deals in circumvention of ...
Hamidreza Malekouti Pour - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Served as the regional ...
Pejman Mahmood Kosarayanifard - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Acts on behalf of Mahan Air through ...
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