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עברית
Ali Hussein Falih Al-Mansoori
علي حسين فالح المنصوري
Organization
Islamic Revolutionary Guard Corps (IRGC)
Role
Finance person
Citizenship
Iran
Details
Involved in money laundering, fund transfers and shipments for the Quds Force of Iran's Revolutionary Guards.
Involved in money laundering, fund transfers and shipments for the Quds Force of Iran's Revolutionary Guards.
Sources
home.treasury.gov
View Source
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