Browsing Tag

US Treasury Department

Exposing the UAE’s Role in Smuggling Captagon from Syria to the Gulf

emiratesleaks Dec 15, 2024

Documents and correspondence uncovered at a Captagon production facility in Syria, following the fall of Bashar al-Assad’s regime, have revealed that companies linked to the Emirati regime were involved in the export of Captagon to the…
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US Imposes Sanctions on Emirati Entities over Breach of Russian Oil Price Ceiling

emiratesleaks Feb 18, 2024

The U.S. has enforced sanctions on three UAE-based entities and a crude tanker registered in Liberia due to their breach of Russian oil price restrictions set by the G7, the European Union, and Australia in retaliation to Russia's invasion…
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