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ANOTHER IRANIAN BUSINESSMAN IS ARRESTED IN THE US

Another Iranian bussinessman is arrested in the US similar to the Reza Zarrab case. Iranian bussinessman Ali Sadr Hashemi Nejad has been arrested in Virgina with allegedly violating the US ban on Iran. A 34-paged indictment states that Nejad created a network of front companies and foreign bank accounts to mask Iranian business dealings in Venezuela to evade U.S. sanctions. The Venezuelan energy company made $115 million in payments to Iranian International Housing Corporation using the American financial system.

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