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OFAC has designated Hasan Irlu, Iran’s envoy to the Houthi rebels in Yemen, and an official in the Islamic Revolutionary Guard Corps-Qods Force. Mr Irlu is said to have supported IRGC-QF efforts to provide weapons and training to the Houthis, and to have coordinated with other IRGC-QF leaders to support the Houthi’s operations in the Arabian Peninsula and Yemen. OFAC …
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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 &...
Iran
United States