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The Khalil Majzoub Brothers’ Corporate Network: Possible Vehicle for Money Movement & Sanctions Evasion on Behalf of Venezuelan Government

The Khalil Majzoub Brothers’ Corporate Network: Possible Vehicle for Money Movement & Sanctions Evasion on Behalf of Venezuelan Government

by Bjorn Kjelstad | Mar 25, 2021 | Government

Almost a year has passed since authorities in Cape Verde arrested Alex Nain Saab Moran, an alleged financial fixer and deal maker for the Maduro regime in Venezuela. Saab’s arrest and potential extradition to the U.S. will likely curtail his direct role in any future...
Records from Iran’s Securities Regulator Can Help Unwind UBO Obfuscation Techniques

Records from Iran’s Securities Regulator Can Help Unwind UBO Obfuscation Techniques

by Wali Miller | Mar 18, 2021 | Government

A common sanctions evasion technique used by Iranian companies is to obscure corporate ownership ties behind a complex layer of offshore shell companies and affiliates. This technique makes it difficult to identify the offshore holdings of sanctioned Iranian entities,...
PIF Investments in U.S. Companies Could Create Vulnerabilities to Potential Sanctions & Complicate Planned Strategic Projects

PIF Investments in U.S. Companies Could Create Vulnerabilities to Potential Sanctions & Complicate Planned Strategic Projects

by Ahmed Zuhairy | Mar 11, 2021 | Government

A recent report from the U.S. intelligence community concluded that Mohammed Bin Salman (MBS), the crown prince and de facto leader of Saudi Arabia, ordered the “capture or killing” of journalist Jamal Khashoggi in 2018. Now calls are coming from human rights...
How Iran’s National Shipping Company Used Offshore Companies to Dodge U.S. Sanctions

How Iran’s National Shipping Company Used Offshore Companies to Dodge U.S. Sanctions

by Sayari Analyst Team | Jan 19, 2021 | Government

Iran’s national maritime carrier used front companies in Cyprus, Hong Kong, China, and Turkey to hide its ownership and management of four sanctioned vessels, according to public records. Our investigation demonstrates the richness of data from offshore jurisdictions,...
Emiratis for Hire: The Role of Nominee Shareholders in Sanctioned Iranian Networks

Emiratis for Hire: The Role of Nominee Shareholders in Sanctioned Iranian Networks

by Wali Miller | Jan 5, 2021 | Government

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned key players in Iran’s oil industry in October for providing financial support to the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF). In the official press release, OFAC claims that...
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