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He Was Welcomed in a High-Ranking Position While Transferring Funds to ISIS! He Became the Head of a Massive State-Funded Project While Under Sanctions.
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Alwaki, a Syrian national whose assets were frozen in 2023 as an ISIS financier, managed the Turkish-backed Al Bab Organized Industrial Zone while on the sanctions list. He was hosted in Gaziantep, and all restrictions on him were lifted by a Presidential Decree.
·Ankara, Türkiye
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