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.
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