US sanctions alleged Houthi financial network

11 June 2021

US sanctions alleged Houthi financial networkdinosmichail/

Sa’id Ahmad Muhammad al-Jamal, an alleged Houthi financial conduit based in Iran, has been sanctioned by OFAC under counter-terrorism authority Executive Order 13224 alongside 6 businessmen, 4 entities and 1 vessel, which the US...

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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...