Syrian Shipping Tycoon Sentenced Jail Term By UK Court

syrian shipping tycon

A Syrian shipping tycoon, earlier accused by the US on the grounds of financing the Houthis and being involved in sending oil to Hezbollah, has been given a jail sentence in the UK on the grounds of lying to a court.

Abdul Jalil Mallah has been sanctioned and marked as a Specially Designated Global Terrorist for his involvement in specific deals that the US Treasury observed were worth millions of dollars.

Sanctions on the Houthis and Sa’id al-Jamal, an associate of Mallah, have been ramped up...

https://www.marineinsight.com/shipping-news/syrian-shipping-tycoon-sentenced-jail-term-by-uk-court/

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