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 | Compendium Cases Database

Stanford Foreign Corrupt Practices Act Clearinghouse a Collaboration with Sullivan & Cromwell LLP

Compendium Cases Database

 
UNAOIL S.A.M.

Overview

UNAOIL S.A.M.

Headquarters:   Monaco

Destination(s):  

  • Azerbaijan
  • Iran
  • Iraq
  • Kazakhstan
  • Kuwait
  • Libya
  • Syria
  • United Arab Emirates

Agencies:  

  • Australia: Federal Police
  • Iraq: Commission of Integrity
  • United Kingdom: Serious Fraud Office
  • United States: Department of Justice
  • United States: Federal Bureau of Investigation

Entities:  

  • Unaoil S.A.M. ("Unaoil")
  • Hussain al-Shahristani
  • Abdul Kareem Luaibi
  • Dhia Jaffar al-Mousawi
  • Oday al-Quraishi
  • Mustafa Zarti
  • Ahmed al-Jibouri
  • Armada Group
  • Ziad Akle
  • Basil Al Jaraj
  • SBM Offshore
  • Saman Ahsani
  • Leighton Contractors Singapore PTE Ltd
  • Paul Bond
  • Stephen Whiteley
  • Cyrus Ahsani
  • Steven Hunter


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