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Reza Zarrab

Draft law allowing profiling of citizens passes in parliament 

The draft law on the Protection of Personal Data -- which envisages granting sweeping new powers to the intelligence services allowing them to process and archive personal...

Miami court rejects bail request of Iranian businessman Zarrab

A US court has denied the bail request put forward by Reza Zarrab, an Iranian businessman at the center of a corruption and bribery...

Reza Zarrab arrested in US for scheme to evade Iran sanctions

A Turkish businessman has been arrested on US charges that he and others engaged in hundreds of millions of dollars of transactions for the...

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