
US Treasury’s OFAC Sanctions Huriya Private, Its CEO, and Partners for “Moving Russian Finance Into UAE”
OFAC has imposed sanctions on a well-known industry firm and its founder for alleged facilitation of sanctions evasion for of Russians.

OFAC has imposed sanctions on a well-known industry firm and its founder for alleged facilitation of sanctions evasion for of Russians.

No one became a global success just because they held two passports.

Six consecutive years of growth and thousands of satisfied citizenship by investment clients bear testament to the program’s unique qualities.

Huriya Private Foundation, in cooperation with the Al Jalila Foundation and artist Marcin Rogal, are raising money for children with cancer.

John Hanafin also says North Macedonia and Albania “are about five years ahead of Montenegro” in terms of becoming EU members.

John Hanafin isn’t worried about IM programs closing because new ones are always around the corner. He also owes David Regueiro a few beers.