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Alachua Chronicle on MSN22m
Foreign national sentenced for conspiring to export U.S.-made drill rigs to Iran in violation of U.S. sanctions lawsBrian Assi, also known as Brahim Assi, 63, of Beirut, Lebanon, was sentenced to 44 months in prison for attempted unlawful ...
Yahya Mohammed Al Wazir and his company, Al-Saida Stone for Trading and Agencies, were also sanctioned for laundering money, ...
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