UAE-Based Indian National Sanctioned By US For Smuggling Iranian Oil ...Middle East

New Delhi:  The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated India national, Manoj Sabharwal, among members of a smuggling network that helps fund Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and the Houthis in Yemen. Led by Iran-based Houthi financier Said al-Jamal, this network generates tens of millions of […] The post UAE-Based Indian National Sanctioned By US For Smuggling Iranian Oil appeared first on Ommcom News.

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