
Sanctioned Hezbollah Financier and Family Maintain Control of Companies and Real Estate in Lebanon
U.S. Immigration and Customs Enforcement (ICE) sent a known Hezbollah financier back to Lebanon in July 2020, only one year [...]
U.S. Immigration and Customs Enforcement (ICE) sent a known Hezbollah financier back to Lebanon in July 2020, only one year [...]
Deceptive shipping practices enable the continued movement of Iranian oil and other illicit goods across the world, despite sanctions. The [...]
Illicit Iranian shipping networks continue to identify new and creative ways to evade U.S. and international sanctions, while simultaneously presenting [...]
On Jun. 10, 2021 the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) designated a group of individuals and [...]
Master Class on Unexplained Wealth and High-Risk Customers in the UK, EU, and MENA with Middle East and North Africa [...]
The Middle East can be a lucrative business environment due to the continued liberalization of foreign investment laws and its [...]
The Lebanese Ministry of Economy and Trade maintains a publicly available, electronic database documenting contracts between international companies and Lebanese [...]
Jordan is witnessing the largest corruption trial in its history, known locally as Qadhiiyat Al-Dukhan (the smoke case). The trial [...]
Follow these tips to investigate ships and their onshore corporate networks to help mitigate the risk of facilitating sanctions evasion [...]
Legal definitions of ultimate beneficial ownership differ from country to country. It can broadly be defined as the natural person(s) [...]