OFAC sanctions international oil smuggling network

13 August 2021

OFAC sanctions international oil smuggling networkAvigator Fortuner/Shutterstock.com

Mahmood Rashid Amur Al Habsi, an Omani oil broker, has been sanctioned by the US alongside crude oil tanker Oman Pride and 4 entities said to form part of a network that facilitates the...

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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...

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