British engineer and four family members sanctioned for 'running shadow banking network that laundered billions of pounds for the Iranian regime' ⊕
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a story from The Daily Mail 💩 › The Daily Mail
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Farhad Zarringhalam
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25 days ago
Dr Farhad Zarringhalam, 44, who once worked for Nokia, was sanctioned on Monday by the Treasury, alongside his uncles and brothers, at least two of whom are also British nationals.
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