Sanctions, proliferation, money laundering, export and trade control news etc
EU ADDS 2 PERSONS TO YEMEN SANCTIONS LIST
EU Regulation 2022/1901/EU has added Mansur Al-Sa’adi, Houthi Commander of Yemen’s Naval and Coastal Defense Forces, and Motlaq Amer Al-Marrani, the Former Deputy Head of the Houthi National Security Bureau (NSB), to its sanctions lists following UN designation on 26 September.
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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