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Dubai-based Irish businessman placed on US sanctions list over alleged links to Russian cash
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Dubai-based Irish businessman placed on US sanctions list over alleged links to Russian cash

A Dubai-based Irish businessman has been placed on the US Treasury’s sanctions list as part of move to stop the flow of Russian money abroad. John Hanafin and his Huriya Private firm have been listed along several other individuals and companies used to help Russia evade sanctions. According to a Treasury statement yesterday “Hanafin facilitated...