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An Entity of Type : prov:Entity, within Data Space : webisadb.webdatacommons.org associated with source dataset(s)

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  • These individuals and companies allegedly ???received, transshipped or otherwise facilitated the illegal export of controlled commodities by the defendants,??? according to the DOJ release. ???Those persons present a greater risk of diversion to weapons of mass destruction (WMD) programs, terrorism or other activities contrary to U.S. national security or foreign policy interests.???
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