OFAC further identified two vessels owned by these entities as blocked property: Panamanian-flagged crude oil tanker Delos Voyager and Liberian-flagged crude oil tanker Euroforce. Join Compliance Week today and get full access to our six-chapter case study detailing cruise line Carnival’s tale of compliance redemption set against the backdrop of the coronavirus pandemic. Saab’s importance to the Maduro regime goes beyond his trade-based money-laundering mechanisms. Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three individuals and 16 entities for their connections to Alex Nain Saab Moran (Alex Saab) and his business partner, Alvaro Enrique Pulido Vargas (Alvaro Pulido), who have enabled former President Nicolás … Moreover, Turkey has been helping Iran evade U.S. sanctions since 2012, through a multibillion dollar gas-for-gold sanctions evasion scheme that involved the Turkish state-owned, Halkbank. Receive updates and the latest research and analysis directly from our team. The 20,000-word report includes exclusive interviews, detailed graphics, photos, videos, and more.

Some sourcing shows in 2018, Venezuela imported 33,306 tons of food from Turkey. At the heart of the Maduro regime schemes with Iran and Turkey is Alex Saab, whose extradition process has been approved and is pending a decision by the Cape Verde authorities. Meanwhile, Nicolás Maduro appointed regime strongman Tareck El Aissami as the Minister of Industries and National Production in June 2018 essentially overseeing the mining operations with Turkey. On June 12, Alex Nain Saab Morán, a Colombian businessman of Lebanese descent, was arrested at Amílcar Cabral International airport in Cape Verde. These fuel shipments from Iran were met with a tremendous amount of fanfare by the Maduro regime and sympathizers in Venezuela, broadcasting the ordeal in its state-run television networks and raising the Islamic Republic’s flag throughout regime strongholds in Caracas. WILLIAM MORALES, CONVICTED FUGITIVE FALN BOMBMAKER... MONEY LAUNDERING THROUGH FINE ART AND ANTIQUITIES. The gold is received by the Istanbul Gold Refinery, to be sold on the European market, and bought by companies located in Turkey and the UAE. Iran, Turkey, and Venezuela’s Super Facilitator: Who is Alex Saab? The following four entities owned or controlled by Leal or Zepeda have also been designated: Cosmo Resources Pte. In 2018, At this point, the trail is cloudy. In 2018, as the economic and humanitarian crisis in Venezuela raged on, foreign exchange became scarce and the Maduro regime began using gold to pay out some of its contracts, including the CLAP contract.

Copyright 2015 by Kenneth Rijock. Center for a Secure Free Society 1440 G Street, NW, #8198 Washington, D.C. 20005. Simple theme. Through the gold-for-food scheme, Alex Saab established a humanitarian corridor to Venezuela based out of a trade-based money laundering network to steal millions from starving Venezuelans through no-bid contracts for the CLAP program. Also, on June 2, OFAC identified two vessels—the Athens Voyager and the Chios I—as blocked property. Tareck’s key facilitator was Alex Saab, who, once more, profited off the regime’s corruption, as he secured gold from miners at an inflated market rate and had close connections to many of the officials leading the state-run mining conglomerate in Venezuela.



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