OFAC sanctions Iran envoy to Houthi rebels & Iranian university

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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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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