Info:
UAE-based Indian national Manoj Sabharwal is a maritime shipping professional who manages shipping operations for Sa’id al-Jamal’s network and advises al-Jamal on smuggling Iranian oil products. Sabharwal is responsible for coordinating shipments of Iranian petroleum products and commodities throughout the Middle East and Asia while obscuring Sa’id al-Jamal’s involvement;
Sabharwal is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Sa’id al-Jamal;
Sa’id al-Jamal, an Iran-based Houthi financial supporter, directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to customers throughout the Middle East, Africa, and Asia. Sa’id al-Jamal is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF;
Smuggling network that helps fund Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and the Houthis in Yemen. Led by Iran-based Houthi financier Sa’id al-Jamal, this network generates tens of millions of dollars in revenue from the sale of commodities, like Iranian petroleum, a significant portion of which is then directed through a complex network of intermediaries and exchange houses in multiple countries to the Houthis in Yemen;
Industry:
Shipping Industry
Also Known As:
Manoj Sabharwal
DOB:
01 Dec 1960
Country:
United Arab Emirates
Address:
Dubai, United Arab Emirates
POB:
Durg, India
Nationality:
India
Passport:
Z3795762 (India)