OFAC de-lists Omani businessman from Zimbabwe sanctions

OFAC has removed Thamer Al-Shanfari from its SDN List, where he was designated under US sanctions on Zimbabwe. Al-Shanfari was designated in 2008 for allegedly having close ties to Zimbabwean President Robert Mugabe and his top officials, and for using his company Oryx Natural Resources to enable them to access and derive personal benefit from various mining ventures in the Democratic Republic of the Congo.

ZimbabweZimbabwe United StatesUnited States

About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’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. The legal directories say she is the...

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