US announces Houthi and Mexican People Trafficking Organisation sanctions & de-lists Egyptian national

19 July 2024

US announces Houthi and Mexican People Trafficking  Organisation sanctions & de-lists Egyptian national

On 18 July 2024, the US State Department sanctioned 2 individuals and 5 entities, and identified 5 vessels as blocked property, for connections with Sa’id al-Jamal, an alleged financier of the Houthis: Mohammad Roslan...

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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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