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U.S. Treasury Department Announces New Sanctions Related to Iran
The U.S. Treasury Department announced that the United States has imposed new sanctions on Iranian businessman Ali Ansari, who is accused of managing a global financial network aimed at embezzling funds and converting them into investments and real estate abroad. The sanctions also included the company "Smart Global" and three Iranian currency exchange firms, which Washington charges with transferring billions of dollars annually to Iranian banks subject to sanctions, in order to fund illegal activities. The department emphasized efforts to limit the impact of this network on Iran's financial system, particularly targeting senior officials, while confirming that the frozen assets will be used for the benefit of the Iranian people.
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