OFAC designates Houthi weapons & commodities procurement networks

19 June 2024

OFAC designates Houthi weapons & commodities procurement networkschristianthiel.net_Shutterstock

OFAC has designated (notice) 3 individuals, 6 entities and 1 vessel facilitating weapons or commodities procurement for the Houthis: PRC-based individual Ali Abd-al-Wahhab Muhammad al-Wazir, PRC-based entity Guangzhou Tasneem Trading Company Limited and Hong...

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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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