By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC designates Houthi financiers

11 December 2023

OFAC designates Houthi financiersBlackMac_Shutterstock

OFAC has designated 13 individuals and entities for allegedly providing funding generated from the sale and shipment of Iranian commodities to the Houthis in Yemen, including (notice): Hodroj Exchange S.A.R.L., a Lebanon-based exchange house...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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