Sanctions and Current Status
Joseph Sammut: While not on the US OFAC SDN list, he faced a global asset freeze by the Maltese courts and was removed from the register of auditors in 2019. His legal battles regarding the 2015 fraud and money laundering charges are a matter of public record.
Safeir Gold: The company was a creditor in the Satabank liquidation, further linking it to a banking institution that was shut down by the ECB for systemic money laundering failures. It is still in operation.......
US Pressure: While Sammut is not personally sanctioned by the US, the US State Department and Treasury have frequently pressured Malta to prosecute "professional enablers" like Sammut who helped Libyan regime figures evade international sanctions and move looted assets.
- Deknas family and hundreds of his mates continue to enjoy their fraudulent citizenship
Summary of Registered Entities (27, Grognet Street)
Entity Relation Note SMM Group Primary Firm Sammut's operational base. Safeir Gold Ltd Dekna Family €400k gold capital; vanished in 1 year. Capital Resources Ltd Mutassim Gaddafi Held millions for Gaddafi's son. Mezen International Libyan Interests Linked to sanctioned entities. Alwefaq Ltd Residency Shell One of hundreds used for permits.
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