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Tag: Executive Order 12613

NBA and OFAC

Doug Cornelius April 8, 2009October 8, 2014 Anti-Money Laundering   1

It is unusual to see a story where the National Basketball Association intersect with the U.S. Treasury’s Office of Foreign Assets Control. But that is the lot in life for the 7-foot-2 Hamed Haddadi, a back up center for the Memphis Grizzlies. Since Mr. Haddadi is from Iran, he is apparently subject to the decades … Read more »

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