Ali Ghalam
businessman
Ali Ghalam is a businessman and owner of several banks in Iraq, who has been mentioned in the context of U.S. sanctions for his alleged involvement in financial dealings that support Iranian interests.
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Iraq:
Ali Ghalam is a businessman who owns several banks and has been previously sanctioned by the U.S. Treasury.
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Al Mada: تفكيك "دولة الفصائل".. وموظفون غربيون متورطون