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Dominica revokes “golden passport” over hidden ties and sanctions concerns
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Dominica revokes “golden passport” over hidden ties and sanctions concerns
The Caribbean nation of Dominica has taken decisive action by revoking the citizenship of Abolfazl Shamkhani, the son of a high-ranking Iranian official, following revelations that he concealed critical information during his application for citizenship. The move comes amid growing international scrutiny over the misuse of citizenship-by-investment programs and allegations of sanctions evasion involving politically connected individuals. Accordi…
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