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iraqi-corruption

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U.S. Treasury Sanctions Iraqi Deputy Oil Minister and Several Iran-Linked Figures for Alleged Oil Smugglingjns.org
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U.S. Treasury Sanctions Iraqi Deputy Oil Minister and Several Iran-Linked Figures for Alleged Oil Smuggling

The U.S. Treasury Department on May 7, 2026, sanctioned Iraq’s Deputy Minister of Oil Ali Maarij al-Bahadly, senior leaders of two designated terrorist organizations and several related companies. FDD reported the actions target corruption enabling $1 billion in annual oil smuggl…

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