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n4tomfernandez28.
provhttp://www.w3.org/ns/prov#
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isa:38070270
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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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isa:38070270