U.S. Sanctions Network Smuggling Iranian Oil as Iraqi Oil

This is Beirut, 02/09 18:50 - Reading : less than a minute

United States U.S. Department of Treasury U.S. Sanctions Iran

The United States Department of Treasury announced on Tuesday new sanctions aimed at cutting off revenue to Iran for its destabilizing activities in Iraq, the Middle East, and beyond. “The sanctions target a network of companies and vessels led by Waleed al-Samarra’i, an Iraqi and Saint Kitts and Nevis dual citizen, accused of smuggling ...