OFAC delists UAE individual and yacht

4 August 2023

OFAC delists UAE individual and yachtDCStockPhotography_Shutterstock

Yesterday, OFAC delisted Satish Seemar, a UAE horse trainer (notice).  Mr Seemar had been listed for being the horse trainer for Ramzan Kadyrov, the Head of the Chechen Republic (press release). OFAC also removed...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...