PUBLIC RECORDS SHOW RECENTLY SANCTIONED HORSE TRAINER CONTROLS COMPANIES IN US AND UK

On 20 January, Sayari reported that a UAE-based horse trainer recently designated by OFAC maintains a network of previously unreported companies within the US and UK.  The network, which also has ties to Gulf-based Arab elites, highlights a unique case of risk within an industry not regularly subject to sanctions.  OFAC sanctioned Dubai-based Satish Seemar in December due to his role as a horse trainer for Ramzan Kadryov, the head of the Chechen Republic. 

https://sayari.com/blog/sanctions-and-stables-public-records-show-recently-sanctioned-horse-trainer-controls-companies-in-the-u-s-and-uk/

If you would like to make a (polite) gesture and make a (very) modest contribution to my ongoing with my relocation, removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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