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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2Sanction:reasonAhmad DERAKHSHANDEH is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad DERAKHSHANDEH is or has been providing financial services, or making available funds or economic resources, that could contribute to the development of nuclear weapons in, or for use in, Iran.gb_hmt_sanctionsgb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2
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