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US Treasury freezes $130M in crypto assets linked to Iranian sanctions evasion
IranWire·US · IR·2 days ago
Land registry documents confirm that Hossein Ghorbani Zahed, recently sanctioned by the U.S. Treasury for alleged ties to Iranian oil networks, holds significant property assets in Knightsbridge through a BVI-registered entity. While Ghorbani Zahed denies business links to other sanctioned figures, the discovery highlights potential gaps in UK property transparency and the efficacy of international sanctions enforcement.
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