The U.S. Treasury Office of Foreign Asset Control (OFAC) has removed Abou Merhi Group, related individuals, and subsidiaries from its sanctions list.
Merhi Abou Merhi and his group of companies were placed on the Specially Designated Nationals and Blocked Persons List in October 2015. The Treasury said then that Abou Merhi had ties to a maritime network tied to "Joumaa Criminal Organization," which is linked to Hezbollah.
Abou Merhi is a renowned businessman who owns the Orient Que...
Article details
Merhi Abou Merhi and his group of companies were placed on the Specially Designated Nationals and Blocked Persons List in October 2015. The Treasury said then that Abou Merhi had ties to a maritime network tied to "Joumaa Criminal Organization," which is linked to Hezbollah.
Abou Merhi is a renowned businessman who owns the Orient Que...
Article details
No comments:
Post a Comment