A number of media sources, news centers and social networks have published news about the decision of the Iraqi Committee to Combat the Financing of Terrorism and Money Laundering to include the Nature Iraq Organization and its founder Azzam Alwash to freeze all of his real and liquid assets on March 16, 2020. The decision is based on the “suspicion" that the organization "receives remittances with high amounts from foreign bodies, and also sends remittances to unknown parties, as well as the existence of a case pending before the Integrity Commission" as mentioned in the folds of the above-mentioned decision.
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