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› People › US Attorney’s Office
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US Attorney’s Office
1
source-backed fact
1 publication
World
world · NY Post
IARA-USA pleaded guilty to conspiring to violate sanctions by illegally funneling nearly $1.4 million to Iraq and agreed to dissolve in 2016.
“IARA-USA pleaded guilty to conspiraing to violate sanctions by illegally funnelling nearly $1.4 million to Iraq and agreed to dissolve in 2016”
about 1.4 USD
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