US sanctions Houthi procurement scheme

20 December 2024

US sanctions Houthi procurement schemeTupungato/Shutterstock.com

OFAC has designated 6 individuals and 6 entities for arms-trafficking, money-laundering and shipping Iranian oil for the benefit of the Houthis – press release. Several of those designated are linked to Sa’id al-Jamal, a...

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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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