By Maya Lester KC & Michael O’Kane

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 sale and shipment of Iranian oil in support of Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF). The designations were made pursuant to the counterterrorism authority, Executive …

TerrorismTerrorism United StatesUnited States

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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