OFAC sanctions international oil smuggling network

13 August 2021

OFAC sanctions international oil smuggling network

Mahmood Rashid Amur Al Habsi, an Omani oil broker, has been sanctioned by the US alongside crude oil tanker Oman Pride and 4 entities said to form part of a network that facilitates the...

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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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