A prominent Iraqi family with a history of helping former President Saddam Hussein procure illicit goods from the 1990s into the early 2000s maintains an active commercial network in the UAE, Jordan, Iraq, and Turkey. The Al-Handal family helped Saddam skirt United...
The U.S. Department of State, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), and the U.S. Coast Guard issued an advisory on May 14 regarding illicit shipping and sanctions evasion practices. The advisory, directed at the trade and...
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